London Field Solutions (1999) Limited in Hackney LONDON - E8 0AP

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London Field Solutions (1999) Limited LONDON

London Field Solutions (1999) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 8A London Lane, Hackney, London E8 0AP. Incorporated on 1999-11-18, this 24-year-old company is run by 6 directors and 1 secretary.
Director Siobhan M., appointed on 12 May 2017. Director Joanne C., appointed on 12 May 2017. Director Elizabeth D., appointed on 12 May 2017.
Changing the topic to secretaries, we can name: Robert K., appointed on 31 January 2015.
The company is classified as "renting and operating of housing association real estate" (SIC code: 68201).
The last confirmation statement was filed on 2022-11-15 and the date for the subsequent filing is 2023-11-29. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

London Field Solutions (1999) Limited Address / Contact

Office Address	8a London Lane
Office Address2	Hackney
Town	London
Post code	E8 0AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03879372
Date of Incorporation	Thu, 18th Nov 1999
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Siobhan M.

Position: Director

Appointed: 12 May 2017

Joanne C.

Position: Director

Appointed: 12 May 2017

Elizabeth D.

Position: Director

Appointed: 12 May 2017

Robert K.

Position: Secretary

Appointed: 31 January 2015

Robert K.

Position: Director

Appointed: 30 January 2015

Joanna S.

Position: Director

Appointed: 27 January 2014

Michael B.

Position: Director

Appointed: 15 January 2004

Adam C.

Position: Director

Appointed: 14 November 2009

Resigned: 30 January 2014

Camille B.

Position: Secretary

Appointed: 12 December 2004

Resigned: 31 January 2015

Fiona M.

Position: Secretary

Appointed: 15 January 2004

Resigned: 14 February 2008

Fiona M.

Position: Director

Appointed: 15 January 2004

Resigned: 14 February 2008

Bruno D.

Position: Director

Appointed: 15 January 2004

Resigned: 13 June 2005

Camille B.

Position: Director

Appointed: 15 January 2004

Resigned: 31 January 2015

Broa S.

Position: Secretary

Appointed: 01 January 2003

Resigned: 15 January 2004

Jane C.

Position: Director

Appointed: 31 January 2002

Resigned: 14 January 2010

Joanne C.

Position: Director

Appointed: 31 January 2002

Resigned: 01 January 2003

David S.

Position: Director

Appointed: 31 January 2002

Resigned: 15 January 2004

Anthony B.

Position: Director

Appointed: 31 January 2002

Resigned: 01 January 2003

Broa S.

Position: Director

Appointed: 31 January 2002

Resigned: 15 January 2004

Alice P.

Position: Director

Appointed: 31 January 2002

Resigned: 15 January 2004

Ian B.

Position: Director

Appointed: 18 November 1999

Resigned: 15 January 2004

John P.

Position: Secretary

Appointed: 18 November 1999

Resigned: 01 January 2003

Joseph C.

Position: Director

Appointed: 18 November 1999

Resigned: 15 January 2004

Thomas H.

Position: Director

Appointed: 18 November 1999

Resigned: 13 November 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Michael B. The abovementioned PSC has significiant influence or control over the company,.

Michael B.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, November 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/11/15, no shareholders list filed on: 3rd, December 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/15, no shareholders list filed on: 4th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 4th, December 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 6th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/11/15, no shareholders list filed on: 29th, November 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/15, no shareholders list filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/11/15, no shareholders list filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/11/15, no shareholders list filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/11/15, no shareholders list filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (5 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, March 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 21st, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 21st, March 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 23rd, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 23rd, June 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 10th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 10th, September 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363(353)	Secretary resigned;director's particulars changed;director resigned; Registered office changed on 20/06/03	annual return
363s	Annual return up to 2001/12/05 with shareholders record filed on: 5th, December 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/12/05 with shareholders record filed on: 5th, December 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 14th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 14th, November 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 2nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 2nd, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return

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