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London Contract Services Limited

Adresa
Unit 5, The Beechwood Centr
40 Lower Gravel Road
Bromley
BR2 8GP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. říjen 2022
Company Register Address C/O James Cowper Kreston 8th Floor South, Reading Bridge House
London
RG1 8LS
Company No. 03304703 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)81222 Specialised cleaning services
Company Register Statusactive
Previous Names
  • Cleaning and Gardening Contracts Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Smart Group Facilities Management Limited Status: Active Notified: 14/04/2023 Companies House Number: 14495941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Palmer, Laura Mary Ann Status: Ceased Notified: 20/01/2017 Ceased: 14/04/2023 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Palmer, Laura Mary Ann Status: Ceased Notified: 14/04/2023 Ceased: 20/06/2023 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
  • Palmer, Mark Status: Ceased Notified: 14/04/2023 Ceased: 20/06/2023 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Palmer, Mark Status: Ceased Notified: 20/01/2017 Ceased: 14/04/2023 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Financial Executives Group Llp, 85 Great Portland Street, First Floor, London, England, W1W 7LT Status: Active Notified: 20/06/2023 Role: Secretary
    Hughes, Trevor London, England Status: Active Notified: 20/06/2023 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenzie, William Stephen George Street, Reading, England Status: Active Notified: 20/06/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Financial Executives Group Llp Great Portland Street, First Floor, London, England, W1W 7LT Status: Ceased Notified: 20/06/2023 Ceased: 21/03/2024 Role: Corporate-Secretary Companies House Number: OC436828