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London Field Solutions Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 36
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

18 April 2024 Confirmation statement made on 13 March 2024 with no updates
28 April 2023 Confirmation statement made on 13 March 2023 with no updates
21 April 2022 Confirmation statement made on 13 March 2022 with no updates
19 May 2021 Confirmation statement made on 13 March 2021 with no updates
22 April 2020 Confirmation statement made on 13 March 2020 with no updates
4 June 2019 Confirmation statement made on 13 March 2019 with no updates
14 May 2018 Confirmation statement made on 13 March 2018 with no updates
19 May 2017 Confirmation statement made on 13 March 2017 with updates
19 May 2017 Confirmation statement made on 13 March 2017 with updates

Annual Returns

22 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 28
22 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 28
9 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 28
9 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 28
9 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 28
9 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 28
16 May 2013Annual return made up to 13 March 2013 with a full list of shareholders
16 May 2013Annual return made up to 13 March 2013 with a full list of shareholders
18 June 2012Annual return made up to 13 March 2012 with a full list of shareholders
18 June 2012Annual return made up to 13 March 2012 with a full list of shareholders
21 June 2011Annual return made up to 13 March 2011 with a full list of shareholders
21 June 2011Annual return made up to 13 March 2011 with a full list of shareholders
12 July 2010Annual return made up to 13 March 2010 with a full list of shareholders
12 July 2010Annual return made up to 13 March 2010 with a full list of shareholders
15 May 2009Return made up to 13/03/09; full list of members
15 May 2009Return made up to 13/03/09; full list of members
16 April 2008Return made up to 13/03/08; full list of members
16 April 2008Return made up to 13/03/08; full list of members
13 July 2007Return made up to 13/03/07; full list of members
13 July 2007Return made up to 13/03/07; full list of members
26 March 2007Return made up to 13/03/06; full list of members
26 March 2007Return made up to 13/03/06; full list of members
20 May 2005Return made up to 13/03/05; full list of members
20 May 2005Return made up to 13/03/05; full list of members
27 April 2003Return made up to 13/03/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
27 April 2003Return made up to 13/03/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
14 March 2002Return made up to 13/03/02; no change of members
14 March 2002Return made up to 13/03/02; no change of members
2 May 2001Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
2 May 2001Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 April 2000Return made up to 13/03/00; change of members
21 April 2000Return made up to 13/03/00; change of members
10 November 1999Return made up to 13/03/99; no change of members
10 November 1999Return made up to 13/03/99; no change of members
17 April 1998Return made up to 13/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 April 1998Return made up to 13/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
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