LONDON BRAND SOLUTIONS LTD

LONDON BRAND SOLUTIONS LTD is an active private limited company, incorporated on 24 July 2018. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. LONDON BRAND SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	21/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

82301 - Activities of exhibition and fair organisers

Company Name History

From incorporation onwards:

LONDON BRAND SOLUTIONS LTD

Directors

(The company's officers)

MR BARTOSZ CIESLINSKI

(~34 year old Polish national)

30 DORLIN ROAD, GLASGOW, G33 6AP, UNITED KINGDOM

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in POLAND

Appointed on 24/07/2018

MR BARTOSZ CIESLINSKI

(~34 year old Polish national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in POLAND

Appointed on 24/07/2018

MR MICHAL KARASINSKI

(~39 year old Polish national)

2F.-3 NO. 19, LN. 295, SEC. 5, ZHONGXIAO E. RD., XINYI DIST., TAIPEI CITY 110, TAIWAN

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in TAIWAN

Appointed on 01/11/2020

MS JENNY SUNO WU

(~32 year old Italian national)

65 GOULDEN HOUSE BULLEN STREET, LONDON, SW11 3HQ, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 24/10/2018

Shareholders

(Persons of Significant Control)

Mr Bartosz Cieslinski

(~34 year old Polish national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/07/2018

Mr Michal Karasinski

(~39 year old Polish national)

2, Polna, Staporkow, 26220, Poland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/07/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)