London Corporate Development Limited in BIRMINGHAM

London Corporate Development Limited BIRMINGHAM

London Corporate Development started in year 1999 as Private Limited Company with registration number 03746750. The London Corporate Development company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Julian H., appointed on 1 April 2009. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - London Business Secretary Limited. There were no ex directors.

London Corporate Development Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03746750
Date of Incorporation	Wed, 7th Apr 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Julian H.

Position: Director

Appointed: 01 April 2009

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 26 February 2009

London Secretary Ltd

Position: Corporate Secretary

Appointed: 31 January 2005

Resigned: 26 February 2009

Dr Churchill Directors Limited

Position: Corporate Director

Appointed: 07 April 1999

Resigned: 01 April 2009

London Business Secretary Limited

Position: Secretary

Appointed: 07 April 1999

Resigned: 07 March 2005

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Norbert H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Georg E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Norbert H.

Notified on	29 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georg E.

Notified on	23 October 2018
Ceased on	29 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 20.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 20.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 24th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 24th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 15th Apr 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Apr 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/04/01	annual return
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/04/01	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, March 2001	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 1999 filed on: 11th, September 2000	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Dec 1999 filed on: 11th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 11th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 11th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 20th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 20th, April 1999	accounts	Free Download (1 page)