London Immigration Services Ltd UXBRIDGE


London Immigration Services Ltd is a private limited company located at 2 Bakers Yard, High Street, Uxbridge UB8 1JZ. Incorporated on 2019-11-01, this 4-year-old company is run by 1 director.
Director Rajenkumar T., appointed on 30 October 2023.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-10-30 and the date for the following filing is 2024-11-13. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

London Immigration Services Ltd Address / Contact

Office Address 2 Bakers Yard
Office Address2 High Street
Town Uxbridge
Post code UB8 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12293293
Date of Incorporation Fri, 1st Nov 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Rajenkumar T.

Position: Director

Appointed: 30 October 2023

Hinabahen T.

Position: Director

Appointed: 28 September 2022

Resigned: 30 October 2023

Rajenkumar T.

Position: Director

Appointed: 01 November 2019

Resigned: 28 September 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Rajenkumar T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hinabahen T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hinabahen T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rajenkumar T.

Notified on 30 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hinabahen T.

Notified on 28 September 2022
Ceased on 30 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hinabahen T.

Notified on 1 November 2019
Ceased on 28 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities111
Other
Description Share Type111
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 30th October 2023
filed on: 30th, October 2023
Free Download (2 pages)

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