LONDON MECHANICAL SOLUTIONS LTD

LONDON MECHANICAL SOLUTIONS LTD is an active private limited company, incorporated on 30 January 2020. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Victoria Road, Horley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LONDON MECHANICAL SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR 2 CENTRAL PARADE
Address Line 2	101 VICTORIA ROAD
Post Town	HORLEY
County	SURREY
Country	UNITED KINGDOM
Postcode	RH6 7PH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	27/02/2021
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)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

LONDON MECHANICAL SOLUTIONS LTD

Directors

(The company's officers)

MR ANDREW NEIL DAVIDSON

(~41 year old British national)

FIRST FLOOR 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY, SURREY, RH6 7PH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2020

MR ANDREW ROBERTS

(~49 year old British national)

FIRST FLOOR 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY, SURREY, RH6 7PH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Roberts

(~49 year old British national)

63, Park Avenue East, Epsom, KT17 2NY, England

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 30/01/2020

Mr Andrew Neil Davidson

(~41 year old British national)

63, Park Avenue East, Epsom, KT17 2NY, England

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 30/01/2020

Connections

(Shared officers)

LONDON PLUMBING LIMITED

MR ANDREW NEIL DAVIDSON

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)