Company NameLondon Sourcing Company Limited
DirectorAndrew Stallabrass
Company StatusActive
Company Number09981619
CategoryPrivate Limited Company
Incorporation Date2 February 2016(8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Stallabrass
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40a Green Road
Newmarket
Suffolk
CB8 9BA
Director NameMr Philip Lawrence
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ

Location

Registered AddressDickens House
Guithavon Street
Witham
Essex
CM8 1BJ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due28 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 March

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Filing History

18 April 2023Confirmation statement made on 1 February 2023 with updates (4 pages)
18 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
3 May 2022Confirmation statement made on 1 February 2022 with updates (4 pages)
28 March 2022Micro company accounts made up to 31 March 2021 (5 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (5 pages)
23 February 2021Confirmation statement made on 1 February 2021 with updates (4 pages)
11 May 2020Confirmation statement made on 1 February 2020 with updates (4 pages)
30 March 2020Micro company accounts made up to 30 March 2019 (5 pages)
19 March 2020Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
20 December 2019Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
5 February 2019Confirmation statement made on 1 February 2019 with updates (4 pages)
24 December 2018Micro company accounts made up to 30 March 2018 (5 pages)
13 March 2018Confirmation statement made on 1 February 2018 with updates (4 pages)
30 January 2018Micro company accounts made up to 30 March 2017 (5 pages)
30 October 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
30 October 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
29 March 2017Confirmation statement made on 1 February 2017 with updates (7 pages)
29 March 2017Confirmation statement made on 1 February 2017 with updates (7 pages)
29 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 200
(4 pages)
29 February 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 February 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 February 2016Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 200
(4 pages)
29 February 2016Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 February 2016Termination of appointment of Philip Lawrence as a director on 2 February 2016 (1 page)
17 February 2016Termination of appointment of Philip Lawrence as a director on 2 February 2016 (1 page)
2 February 2016Appointment of Mr Andrew Stallabrass as a director on 2 February 2016 (2 pages)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
2 February 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
2 February 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
2 February 2016Appointment of Mr Andrew Stallabrass as a director on 2 February 2016 (2 pages)