London Virtual Office Solutions Limited in 60 Windsor Avenue LONDON

London Virtual Office Solutions Limited LONDON

Founded in 2003, London Virtual Office Solutions, classified under reg no. 04667938 is a active - proposal to strike off company. Currently registered at Unit 9A Dalton House SW19 2RR, London the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-03-31.

London Virtual Office Solutions Limited Address / Contact

Office Address	Unit 9A Dalton House
Office Address2	60 Windsor Avenue
Town	London
Post code	SW19 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667938
Date of Incorporation	Mon, 17th Feb 2003
Industry	Other telecommunications activities
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sat, 31st Dec 2022 (492 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 16th Feb 2023 (2023-02-16)
Last confirmation statement dated	Wed, 2nd Feb 2022

Company staff

Marie-Claire P.

Position: Director

Appointed: 07 March 2016

Resigned: 19 July 2023

Robert B.

Position: Director

Appointed: 20 March 2014

Resigned: 02 November 2015

Alistair M.

Position: Director

Appointed: 21 February 2003

Resigned: 31 December 2016

Beryl M.

Position: Secretary

Appointed: 21 February 2003

Resigned: 20 March 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Marie-Claire P. The abovementioned PSC and has 25-50% shares.

Marie-Claire P.

Notified on	1 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	-20 856	-30 302	-37 346

Balance Sheet
Current Assets	17 193	11 695	10 452	16 780	17 648	15 091	26 715
Net Assets Liabilities			37 346	21 529	27 103	40 406	64 596
Net Assets Liabilities Including Pension Asset Liability	-20 856	-30 302	-37 346

Reserves/Capital
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	-21 156	-30 602	-37 646
Shareholder Funds	-20 856	-30 302	-37 346

Other
Average Number Employees During Period					1	1	6
Creditors			48 248	38 646	45 004	55 687	91 454
Fixed Assets	800	600	450	337	253	190	143
Net Current Assets Liabilities	-21 656	-30 902	-37 796	21 866	27 356	40 596	64 739
Total Assets Less Current Liabilities	-20 856	-30 302	-37 346	21 529	27 103	40 406	64 596
Creditors Due Within One Year	38 849	42 597	48 248

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 9th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-17 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-17 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-25: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-17 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-05: 300.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 18th, February 2014	resolution	Free Download (31 pages)
SH01	Statement of Capital on 2014-01-30: 206.00 GBP filed on: 18th, February 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-30: 106.00 GBP filed on: 18th, February 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-12: 100.00 GBP filed on: 17th, February 2014	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-17 with full list of members filed on: 4th, March 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2012-07-01: 9.00 GBP filed on: 26th, July 2012	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-17 with full list of members filed on: 27th, February 2012	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2012-02-01: 3.00 GBP filed on: 8th, February 2012	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-17 with full list of members filed on: 21st, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-17 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-28 filed on: 28th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 27/02/2008 from, unit 9B dalton house, 60 windsor avenue, london, SW19 2RR filed on: 27th, February 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
287	Registered office changed on 03/03/06 from: 56A main road, bolton le sands, carnforth, lancashire LA5 8DN filed on: 3rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 56A main road, bolton le sands, carnforth, lancashire LA5 8DN filed on: 3rd, March 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 8th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 8th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 22/04/04 from: 33 victoria street, morecambe, lancashire, LA4 4AF filed on: 22nd, April 2004	address	Free Download (1 page)
287	Registered office changed on 22/04/04 from: 33 victoria street, morecambe, lancashire, LA4 4AF filed on: 22nd, April 2004	address	Free Download (1 page)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (9 pages)

London Virtual Office Solutions Limited LONDON

London Virtual Office Solutions Limited Address / Contact

Company Information / Profile

Company staff

Marie-Claire P.

Robert B.

Alistair M.

Beryl M.

People with significant control

Annual reports financial information

Company filings

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