LONDON SMART SYSTEMS LIMITED
LONDON SMART SYSTEMS LIMITED is an active private limited company, incorporated on 12 May 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LONDON SMART SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10177819 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 9 APPOLD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2AP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
LONDON SMART SYSTEMS LIMITED
Directors
(The company's officers)
WARREN FLEMING
(~39 year old British national)
5 MARKET TERRACE, ALBANY ROAD, BRENTFORD, TW8 0NQ, UNITED KINGDOM
- Current Director
- Gives occupation as AV TECHNICIAN
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2016
MR PETER JULIAN ROWLAND HITCHENS
(~60 year old British national)
MAYFIELD WEST STREET, HAMBLEDON, HANTS, PO7 4RW, UNITED KINGDOM
- Current Director
- Gives occupation as EQUITY ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2016
Shareholders
(Persons of Significant Control)
Mr Peter Julian Rowland Hitchens
(~60 year old British national)
Mayfield, West Street, Hambledon, Hants, PO7 4RW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2016
Warren Fleming
(~39 year old British national)
5, Market Terrace, Albany Road, Brentford, TW8 0NQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2016
Connections
(Shared officers)
HITCHENS CONSULTING LIMITED
- MR PETER JULIAN ROWLAND HITCHENS
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)
LONDON SMART SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2AP.
Map of LONDON SMART SYSTEMS LIMITED at local scale
Map of LONDON SMART SYSTEMS LIMITED at district scale
More Companies in EC2A 2AP
Other companies with registered offices in EC2A 2AP:
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)