LONDON CONVENTION BUREAU LIMITED

Overview

Company Name	LONDON CONVENTION BUREAU LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03282781
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON CONVENTION BUREAU LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON CONVENTION BUREAU LIMITED located?

Registered Office Address	169 (London & Partners) Union Street SE1 0LL London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON CONVENTION BUREAU LIMITED?

Previous Company Names
Company Name	From	Until
CLASS STANDARDS LIMITED	Nov 22, 1996	Nov 22, 1996

What are the latest accounts for LONDON CONVENTION BUREAU LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LONDON CONVENTION BUREAU LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for LONDON CONVENTION BUREAU LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 09, 2023	Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on Oct 09, 2023	1 pages	AD01

Sep 28, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Allen Mark Simpson as a director on Jul 01, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Mr Nayan Vraijal Rughani as a director on Jul 01, 2023	2 pages	AP01

Dec 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Appointment of Mr Allen Mark Simpson as a director on Jan 01, 2022	2 pages	AP01

Jan 19, 2022	Termination of appointment of Andrew John Cooke as a director on Dec 31, 2021	1 pages	TM01

Dec 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 22, 2020	Registered office address changed from C/O London & Partners 6th Floor 2 More London Riverside London SE1 2RR to 169 Union Street London SE1 0LL on Dec 22, 2020	1 pages	AD01

Sep 21, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Sep 28, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Sep 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

Dec 21, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Sep 29, 2016	Confirmation statement made on Sep 16, 2016 with updates	5 pages	CS01

Sep 28, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

View All Filings

Who are the officers of LONDON CONVENTION BUREAU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUGHANI, Nayan Vraijal Union Street SE1 0LL London 169 (London & Partners) England	Jul 01, 2023		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1983-6	Managing Director	285934190001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Nov 01, 1997	Aug 16, 2005	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
WILLIAMS, Patricia Carol 11 Barleycroft Road AL8 6JX Welwyn Garden City Hertfordshire	Jan 02, 1997	Mar 16, 2000	Secretary	11 Barleycroft Road AL8 6JX Welwyn Garden City Hertfordshire		British			51465930001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Aug 16, 2005	Apr 26, 2010	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
HARPER CORPORATION LIMITED 60 Tabernacle Street EC2A 4NB London	Nov 22, 1996	Nov 22, 1997	Secretary	60 Tabernacle Street EC2A 4NB London					46264530001
BUTLER, John 34 The Oval Turnford EN10 6DQ Broxbourne Hertfordshire	Jan 02, 1997	Mar 16, 2000	Director	34 The Oval Turnford EN10 6DQ Broxbourne Hertfordshire		British	1946-5	Civil Servant	51465850001
BUTLER, Sandra Kay 34 The Oval Turnford EN10 6DQ Broxbourne Hertfordshire	Jan 02, 1997	Mar 16, 2000	Director	34 The Oval Turnford EN10 6DQ Broxbourne Hertfordshire		British	1947-3	Housewife	51465790001
COOKE, Andrew John Union Street SE1 0LL London 169 England	Aug 26, 2011	Dec 31, 2021	Director	Union Street SE1 0LL London 169 England	England	British	1963-5	Chief Operating Officer	160289520001
PARKER, Timothy Charles William Way SG6 2HJ Letchworth 67 Hertfordshire	Sep 26, 2008	May 07, 2009	Director	William Way SG6 2HJ Letchworth 67 Hertfordshire	United Kingdom	British	1970-10	Solicitor	141530930001
SHEPHEARD, Rosemary Anne Red Tiles 62 Park Road GU22 7DB Woking Surrey	Mar 16, 2000	Aug 16, 2005	Director	Red Tiles 62 Park Road GU22 7DB Woking Surrey	United Kingdom	British	1948-10	Teacher	46876530002
SIMPSON, Allen Mark Union Street SE1 0LL London 169 England	Jan 01, 2022	Jul 01, 2023	Director	Union Street SE1 0LL London 169 England	England	British	1982-9	Managing Director, Strategy And Operations	291444990001
SINGFIELD, Martin John 40 Windermere Court SW13 9AR Lonsdale Road London	May 07, 2009	Aug 26, 2011	Director	40 Windermere Court SW13 9AR Lonsdale Road London	United Kingdom	British	1962-1	Accountant	93781970001
WILLIAMS, Patricia Carol 11 Barleycroft Road AL8 6JX Welwyn Garden City Hertfordshire	Jan 02, 1997	Mar 16, 2000	Director	11 Barleycroft Road AL8 6JX Welwyn Garden City Hertfordshire		British	1948-2	Company Secretary	51465930001
WILLIAMS, Stephen Leonard 11 Barleycroft Road AL8 6JX Welwyn Garden City Hertfordshire	Jan 02, 1997	Mar 16, 2000	Director	11 Barleycroft Road AL8 6JX Welwyn Garden City Hertfordshire		British	1940-3	Retired	51466050001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Aug 16, 2005	May 07, 2008	Director	Hanover House 14 Hanover Square W1S 1HP London					51790220001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Nov 22, 1996	Nov 22, 1996	Director	60 Tabernacle Street EC2A 4NB London					47946060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON CONVENTION BUREAU LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Partners Ltd

Apr 06, 2016

More London Riverside

SE1 2RR London

6th Floor, 2 More London Riverside

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	7493460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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