London Field Solutions Limited in London

London Field Solutions Limited

Founded in 1997, London Field Solutions, classified under reg no. 03332746 is an active company. Currently registered at 8a London Lane E8 3PR, the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1997-05-07 London Field Solutions Limited is no longer carrying the name Clywen.

At the moment there are 2 directors in the the company, namely Anthony B. and Joseph C.. In addition one secretary - Maz H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Field Solutions Limited Address / Contact

Office Address	8a London Lane
Office Address2	London
Town
Post code	E8 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03332746
Date of Incorporation	Thu, 13th Mar 1997
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Maz H.

Position: Secretary

Appointed: 17 January 2011

Anthony B.

Position: Director

Appointed: 17 January 2011

Joseph C.

Position: Director

Appointed: 05 May 2005

Joshua K.

Position: Director

Appointed: 17 January 2011

Resigned: 18 May 2017

Broa S.

Position: Secretary

Appointed: 01 December 2002

Resigned: 17 January 2011

Broa S.

Position: Director

Appointed: 01 December 2002

Resigned: 07 July 2011

Thomas H.

Position: Director

Appointed: 06 December 2000

Resigned: 13 January 2010

Anthony B.

Position: Secretary

Appointed: 06 December 2000

Resigned: 30 November 2002

Simon J.

Position: Director

Appointed: 28 October 1999

Resigned: 13 January 2007

Andrew R.

Position: Secretary

Appointed: 28 October 1999

Resigned: 06 December 2000

Ian B.

Position: Director

Appointed: 28 October 1999

Resigned: 11 December 2000

Maz H.

Position: Director

Appointed: 28 October 1999

Resigned: 30 November 2000

Christian M.

Position: Director

Appointed: 15 May 1997

Resigned: 28 October 1999

Joseph C.

Position: Secretary

Appointed: 15 May 1997

Resigned: 28 October 1999

Anthony B.

Position: Director

Appointed: 15 May 1997

Resigned: 11 August 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 March 1997

Resigned: 15 May 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1997

Resigned: 15 May 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 March 1997

Resigned: 15 May 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Joseph C. The abovementioned PSC has significiant influence or control over the company,.

Joseph C.

Notified on	24 January 2017
Nature of control:	significiant influence or control

Company previous names

Clywen	May 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, January 2024	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 24th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 22nd, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-22: 28.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 9th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-09: 28.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 5th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 9th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-09: 28.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 18th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 16th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 18th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 21st, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 1st, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 12th, July 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-05-15 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 1st, February 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 14th, April 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (8 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (8 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (8 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 24th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 24th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 7th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 7th, August 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-04-27 - Annual return with full member list filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-27 - Annual return with full member list filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 20th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 20th, November 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-05-02 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-05-02 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2001-05-02 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-05-02 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-04-21 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-04-21 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-11-10 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-11-10 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 21st, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 21st, July 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-04-17 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-04-17 (Secretary's particulars changed)	annual return
363s	Period up to 1998-04-17 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-04-17 (Secretary's particulars changed)	annual return