London Graphic Systems Limited in LONDON

London Graphic Systems Limited LONDON

Founded in 2008, London Graphic Systems, classified under reg no. 06598861 is an active company. Currently registered at 72 Leadenhall Market EC3V 1LT, London the company has been in the business for sixteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 10th Feb 2016 London Graphic Systems Limited is no longer carrying the name Turning Point Integration.

At present there are 2 directors in the the firm, namely Michelle N. and Sharon Y.. In addition one secretary - Sharon Y. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

London Graphic Systems Limited Address / Contact

Office Address	72 Leadenhall Market
Town	London
Post code	EC3V 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06598861
Date of Incorporation	Wed, 21st May 2008
Industry	Other information technology service activities
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Michelle N.

Position: Director

Appointed: 01 September 2023

Sharon Y.

Position: Secretary

Appointed: 01 September 2023

Sharon Y.

Position: Director

Appointed: 22 September 2016

Paul N.

Position: Director

Appointed: 22 September 2016

Resigned: 20 September 2019

Barry M.

Position: Director

Appointed: 22 September 2016

Resigned: 01 September 2023

Barry M.

Position: Secretary

Appointed: 22 September 2016

Resigned: 01 September 2023

Nigel E.

Position: Director

Appointed: 01 December 2013

Resigned: 22 September 2016

David C.

Position: Director

Appointed: 03 October 2012

Resigned: 08 October 2012

Kiren S.

Position: Director

Appointed: 24 September 2012

Resigned: 22 September 2016

Kiren S.

Position: Secretary

Appointed: 24 September 2012

Resigned: 22 September 2016

Stephen E.

Position: Director

Appointed: 26 June 2012

Resigned: 24 September 2012

David C.

Position: Secretary

Appointed: 26 June 2012

Resigned: 24 September 2012

Gordon C.

Position: Director

Appointed: 29 October 2010

Resigned: 14 June 2013

Peter A.

Position: Director

Appointed: 29 October 2010

Resigned: 26 June 2012

Peter A.

Position: Secretary

Appointed: 29 October 2010

Resigned: 26 June 2012

Steven E.

Position: Director

Appointed: 20 June 2008

Resigned: 29 October 2010

Richard J.

Position: Director

Appointed: 21 May 2008

Resigned: 29 October 2010

Stephen P.

Position: Director

Appointed: 21 May 2008

Resigned: 29 October 2010

Richard J.

Position: Secretary

Appointed: 21 May 2008

Resigned: 29 October 2010

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Ethos Group Holdings Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ethos Group Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limted company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ethos Group Holdings Limited

72 Leadenhall Market, London, EC3V 1LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	22 September 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ethos Group Holdings Limited

72 Leadenhall Market, London, EC3V 1LT, England

Legal authority	Companies Act 2006
Legal form	Limted Company
Country registered	England
Place registered	Companies House
Registration number	04623246
Notified on	23 June 2017
Nature of control:	75,01-100% shares

Company previous names

Turning Point Integration	February 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2016-11-27	2017-11-26	2019-05-24
Net Worth	53 000	156 050

Balance Sheet
Cash Bank On Hand			113 159	49 885
Current Assets	53 000	1 550 843	1 846 947	1 929 833	1 137 256
Debtors	53 000	1 246 319	1 681 395	1 879 948	1 137 256
Net Assets Liabilities		156 050	490 863	734 785	734 885
Property Plant Equipment		16 140	7 751	5 419
Total Inventories		304 524	52 393
Net Assets Liabilities Including Pension Asset Liability	53 000	156 050
Stocks Inventory		304 524
Tangible Fixed Assets		16 140

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	52 900	155 950
Shareholder Funds	53 000	156 050

Other
Accumulated Depreciation Impairment Property Plant Equipment		32 024	40 413	47 383
Creditors		1 393 774	1 363 835	1 200 467	402 371
Fixed Assets		16 140	7 751	5 419
Increase Decrease Due To Transfers Between Classes Property Plant Equipment					-52 802
Increase From Depreciation Charge For Year Property Plant Equipment			8 389	6 970
Net Current Assets Liabilities	53 000	157 069	483 112	729 366	734 885
Other Increase Decrease In Depreciation Impairment Property Plant Equipment					-47 383
Property Plant Equipment Gross Cost		48 164	48 164	52 802
Total Additions Including From Business Combinations Property Plant Equipment				4 638
Total Assets Less Current Liabilities	53 000	173 209	490 863	734 785	734 885
Creditors Due After One Year		17 159
Creditors Due Within One Year		1 393 774
Tangible Fixed Assets Additions		48 164
Tangible Fixed Assets Cost Or Valuation		48 164
Tangible Fixed Assets Depreciation		32 024
Tangible Fixed Assets Depreciation Charged In Period		32 024

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 29th May 2023 filed on: 16th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 29th May 2023 filed on: 16th, February 2024	accounts	Free Download (1 page)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 4th, September 2023	officers	Free Download (2 pages)
TM01	Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Sep 2023 filed on: 4th, September 2023	officers	Free Download (2 pages)
TM02	Fri, 1st Sep 2023 - the day secretary's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 31st, May 2023	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Tue, 24th May 2022 to Tue, 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/05/21 filed on: 4th, August 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 24th May 2021 filed on: 4th, August 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/05/20 filed on: 24th, June 2021	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 24th May 2020 filed on: 24th, June 2021	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 24th May 2020 filed on: 24th, June 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/05/20 filed on: 24th, June 2021	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 10th, June 2021	accounts	Free Download (47 pages)
CH01	On Fri, 11th Dec 2020 director's details were changed filed on: 11th, December 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 24th May 2019 filed on: 20th, February 2020	accounts	Free Download (1 page)
TM01	Fri, 20th Sep 2019 - the day director's appointment was terminated filed on: 14th, October 2019	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 26th May 2019 to Sat, 25th May 2019 filed on: 2nd, April 2019	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 26th May 2019 filed on: 11th, January 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 26th Nov 2017 filed on: 27th, August 2018	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 28th Nov 2016 to Sun, 27th Nov 2016 filed on: 27th, November 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 28th Nov 2016 filed on: 29th, August 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, March 2017	accounts	Free Download (3 pages)
AP01	On Thu, 22nd Sep 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
AD01	Address change date: Fri, 23rd Sep 2016. New Address: 72 Leadenhall Market London EC3V 1LT. Previous address: 16-18 Shelton Street London WC2H 9JL England filed on: 23rd, September 2016	address	Free Download (1 page)
AP01	On Thu, 22nd Sep 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
AP01	On Thu, 22nd Sep 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
TM02	Thu, 22nd Sep 2016 - the day secretary's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (1 page)
TM01	Thu, 22nd Sep 2016 - the day director's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (1 page)
TM01	Thu, 22nd Sep 2016 - the day director's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 22nd Sep 2016 filed on: 23rd, September 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Wed, 30th Nov 2016 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
CERTNM	Company name changed turning point integration LIMITEDcertificate issued on 10/02/16 filed on: 10th, February 2016	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 3rd Feb 2016 filed on: 3rd, February 2016	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, February 2016	change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AD01	Address change date: Mon, 21st Dec 2015. New Address: 16-18 Shelton Street London WC2H 9JL. Previous address: 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ filed on: 21st, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 3rd, March 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AP01	On Thu, 20th Mar 2014 new director was appointed. filed on: 20th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (14 pages)
TM01	Wed, 19th Jun 2013 - the day director's appointment was terminated filed on: 19th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (20 pages)
TM01	Fri, 12th Oct 2012 - the day director's appointment was terminated filed on: 12th, October 2012	officers	Free Download (1 page)
AP01	On Wed, 3rd Oct 2012 new director was appointed. filed on: 3rd, October 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 24th Sep 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
AP01	On Mon, 24th Sep 2012 new director was appointed. filed on: 24th, September 2012	officers	Free Download (2 pages)
TM01	Mon, 24th Sep 2012 - the day director's appointment was terminated filed on: 24th, September 2012	officers	Free Download (1 page)
TM02	Mon, 24th Sep 2012 - the day secretary's appointment was terminated filed on: 24th, September 2012	officers	Free Download (1 page)
AP01	On Fri, 29th Jun 2012 new director was appointed. filed on: 29th, June 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 29th Jun 2012 filed on: 29th, June 2012	officers	Free Download (1 page)
TM02	Fri, 29th Jun 2012 - the day secretary's appointment was terminated filed on: 29th, June 2012	officers	Free Download (1 page)
TM01	Fri, 29th Jun 2012 - the day director's appointment was terminated filed on: 29th, June 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 26th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 12th, January 2011	accounts	Free Download (2 pages)
AP03	New secretary appointment on Mon, 8th Nov 2010 filed on: 8th, November 2010	officers	Free Download (3 pages)
TM01	Tue, 2nd Nov 2010 - the day director's appointment was terminated filed on: 2nd, November 2010	officers	Free Download (2 pages)
TM01	Tue, 2nd Nov 2010 - the day director's appointment was terminated filed on: 2nd, November 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 2nd Nov 2010. Old Address: Klaco House, 5Th Floor 28-30 St John's Square London EC1M 4DN filed on: 2nd, November 2010	address	Free Download (2 pages)
AP01	On Tue, 2nd Nov 2010 new director was appointed. filed on: 2nd, November 2010	officers	Free Download (3 pages)
AP01	On Tue, 2nd Nov 2010 new director was appointed. filed on: 2nd, November 2010	officers	Free Download (3 pages)
TM02	Tue, 2nd Nov 2010 - the day secretary's appointment was terminated filed on: 2nd, November 2010	officers	Free Download (2 pages)
TM01	Tue, 2nd Nov 2010 - the day director's appointment was terminated filed on: 2nd, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 21st May 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 22nd, February 2010	accounts	Free Download (11 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 23rd, November 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/2008 to 31/10/2009 filed on: 27th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 3rd, March 2009	accounts	Free Download (1 page)
287	Registered office changed on 10/10/2008 from 29 clerkenwell road london EC1M 5TA filed on: 10th, October 2008	address	Free Download (1 page)
88(2)	Alloted 99 shares from Wed, 21st May 2008 to Wed, 21st May 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 24th, July 2008	capital	Free Download (2 pages)
288a	On Fri, 4th Jul 2008 Director appointed filed on: 4th, July 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/01/2009 filed on: 3rd, July 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2008	incorporation	Free Download (20 pages)

London Graphic Systems Limited LONDON

London Graphic Systems Limited Address / Contact

Company Information / Profile

Company staff

Michelle N.

Sharon Y.

Sharon Y.

Paul N.

Barry M.

Barry M.

Nigel E.

David C.

Kiren S.

Kiren S.

Stephen E.

David C.

Gordon C.

Peter A.

Peter A.

Steven E.

Richard J.

Stephen P.

Richard J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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