LONDON GEOMETRY LTD

LONDON GEOMETRY LTD is an active private limited company, incorporated on 2 February 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LONDON GEOMETRY LTD previously had the company name GAMESADV LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	168 CHURCH ROAD
Post Town	HOVE
County	EAST SUSSEX
Postcode	BN3 2DL

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/09/2011 onwards:

LONDON GEOMETRY LTD

Prior to 29/09/2011:

GAMESADV LTD

Directors

(The company's officers)

MR WILLIAM HENRY EDWARD MARK LANCE LATHAM

(~63 year old British national)

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2015

PROFESSOR FREDERIC FRANCOIS MICHEL LEYMARIE

(~60 year old French national)

34 LONSDALE ROAD, LONDON, SW13 9EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2011

Shareholders

(Persons of Significant Control)

Professor Frederic Francois Michel Leymarie

(~60 year old French national)

168, Church Road, Hove, East Sussex, BN3 2DL

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 06/04/2016

Mr William Henry Edward Mark Lance Lantern

(~63 year old British national)

168, Church Road, Hove, East Sussex, BN3 2DL

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 06/04/2016

Connections

(Shared officers)

DYNAIKON LTD

PROFESSOR FREDERIC FRANCOIS MICHEL LEYMARIE

NEUROSPEECHAI LTD

MR WILLIAM HENRY EDWARD MARK LANCE LATHAM

WILLIAM LATHAM PRODUCTIONS LTD

MR WILLIAM HENRY EDWARD MARK LANCE LATHAM

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)