LONDON SUSTAINABILITY EXCHANGE

Overview

Company Name	LONDON SUSTAINABILITY EXCHANGE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05154010
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2004
Date of Cessation	Oct 05, 2021

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 SUSTAINABILITY EXCHANGE?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is LONDON SUSTAINABILITY EXCHANGE located?

Registered Office Address	201 Borough High Street Care Of Global Action Plan 201 Borough High Street SE1 1JA London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON SUSTAINABILITY EXCHANGE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for LONDON SUSTAINABILITY EXCHANGE?

Filings
Date	Description	Document	Type
Oct 05, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2021	Application to strike the company off the register	2 pages	DS01

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	29 pages	AA

Sep 08, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Registered office address changed from 84 Long Lane London SE1 4AU to 201 Borough High Street Care of Global Action Plan 201 Borough High Street London SE1 1JA on Jun 18, 2020	1 pages	AD01

Dec 04, 2019	Termination of appointment of Neil Varey as a director on Nov 30, 2019	1 pages	TM01

Dec 04, 2019	Termination of appointment of Dean Peter Rogers as a director on Nov 30, 2019	1 pages	TM01

Dec 04, 2019	Termination of appointment of Sona Babita Mahtani as a director on Nov 30, 2019	1 pages	TM01

Dec 04, 2019	Termination of appointment of Sarah Frances Buckingham as a director on Nov 30, 2019	1 pages	TM01

Dec 04, 2019	Termination of appointment of Jeffrey Jacobs as a director on Nov 30, 2019	1 pages	TM01

Dec 04, 2019	Termination of appointment of Martin Hunt as a director on Nov 30, 2019	1 pages	TM01

Dec 04, 2019	Termination of appointment of Frances Buckingham as a secretary on Nov 30, 2019	1 pages	TM02

Dec 04, 2019	Appointment of Mr Jonathan Katz as a director on Dec 01, 2019	2 pages	AP01

Dec 04, 2019	Appointment of Mr Chris James Large as a director on Dec 01, 2019	2 pages	AP01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	28 pages	AA

Sep 11, 2019	Termination of appointment of Matthew Christopher Prout as a director on Sep 03, 2019	1 pages	TM01

Sep 11, 2019	Termination of appointment of Matt Prout as a director on Sep 03, 2019	1 pages	TM01

Jul 30, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

May 28, 2019	Termination of appointment of Garry Procter as a director on May 15, 2019	1 pages	TM01

May 17, 2019	Notification of Jennette Arnold as a person with significant control on May 07, 2019	2 pages	PSC01

May 13, 2019	Termination of appointment of Samantha Heath as a secretary on May 07, 2019	1 pages	TM02

May 13, 2019	Appointment of Mrs Frances Buckingham as a secretary on May 07, 2019	2 pages	AP03

May 13, 2019	Cessation of Garry Procter as a person with significant control on May 07, 2019	1 pages	PSC07

View All Filings

Who are the officers of LONDON SUSTAINABILITY EXCHANGE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOLD, Jennette, Cllr Care Of Global Action Plan 201 Borough High Street SE1 1JA London 201 Borough High Street England	Sep 04, 2018		Director	Care Of Global Action Plan 201 Borough High Street SE1 1JA London 201 Borough High Street England	England	British	1949-2	54671830002
KATZ, Jonathan Mount Ephraim Lane SW16 1JD London 60 England	Dec 01, 2019		Director	Mount Ephraim Lane SW16 1JD London 60 England	England	British	1950-12	33805490001
LARGE, Chris James Rubicon Court 3 York Way N1C 4AF London 86 England	Dec 01, 2019		Director	Rubicon Court 3 York Way N1C 4AF London 86 England	England	British	1980-1	265019550001
BUCKINGHAM, Frances 84 Long Lane London SE1 4AU	May 07, 2019	Nov 30, 2019	Secretary	84 Long Lane London SE1 4AU				258406590001
HEATH, Samantha 22 Eversleigh Road SW11 5XA London	Jun 05, 2007	May 07, 2019	Secretary	22 Eversleigh Road SW11 5XA London		British		50261120002
HEATH, Samantha 22 Eversleigh Road SW11 5XA London	Jun 05, 2007	Jun 01, 2015	Secretary	22 Eversleigh Road SW11 5XA London		British		50261120002
WHALEY, Patricia Levi Hicks 40 Tanners Street ME13 7JP Faversham Kent	Jun 15, 2004	Jun 05, 2007	Secretary	40 Tanners Street ME13 7JP Faversham Kent		American		150610270001
ADSHEAD, Fiona Jane, Dr Burnley Road SW9 0SJ London 22 England	Dec 07, 2012	Jun 01, 2018	Director	Burnley Road SW9 0SJ London 22 England	England	British	1962-7	87106870001
BALGOBIN, Elizabeth Dolores 93 Richmond Road N15 6QA London	Jun 05, 2007	Sep 30, 2011	Director	93 Richmond Road N15 6QA London	England	British	1965-4	48015980001
BRENNAN, Sean 9 Constance Road SM1 4QG Sutton Surrey	Jun 05, 2007	Mar 14, 2012	Director	9 Constance Road SM1 4QG Sutton Surrey	England	British	1944-4	115989920001
BUCHANAN, Paul Alexander Canon Street N1 7DB London 5	Jun 06, 2008	Sep 17, 2012	Director	Canon Street N1 7DB London 5	United Kingdom	British	1976-6	133169160002
BUCKINGHAM, Sarah Frances 84 Long Lane London SE1 4AU	Mar 13, 2018	Nov 30, 2019	Director	84 Long Lane London SE1 4AU	England	British	1970-12	247982870001
COLEY, Clive Anerley Park SE20 8NF London 39	Jun 29, 2009	Mar 31, 2013	Director	Anerley Park SE20 8NF London 39	United Kingdom	British	1954-12	146598850001
DAVIES, Benjamin 84 Long Lane London SE1 4AU	Oct 01, 2010	Jul 08, 2014	Director	84 Long Lane London SE1 4AU	United Kingdom	British	1981-1	159169330001
DAWSON, Michelle Grosvenor Street W1K 4BJ London Hammersons Plc 10 United Kingdom	Mar 22, 2012	Jun 21, 2012	Director	Grosvenor Street W1K 4BJ London Hammersons Plc 10 United Kingdom	United Kingdom	British	1975-1	169263080001
EDDY, Andrew Charles George Shell Centre Shell Centre SE1 7NA London	Jun 05, 2007	Nov 01, 2009	Director	Shell Centre Shell Centre SE1 7NA London	England	British	1951-3	86973180004
EDWARDS, Paul John, Mr. Lavender Sweep SW11 1HA London 38b	Dec 03, 2008	Mar 22, 2012	Director	Lavender Sweep SW11 1HA London 38b	England	British	1971-4	131670810002
FLANAGAN, Brooke Inderwick Road N8 9JT London 150 England	Apr 01, 2016	Feb 12, 2018	Director	Inderwick Road N8 9JT London 150 England	England	British	1979-10	234395220001
GIDOOMAL, Balram The Causeway SM2 5RS Sutton 14 Surrey	Jun 15, 2004	Jun 05, 2007	Director	The Causeway SM2 5RS Sutton 14 Surrey	England	British	1950-12	971660001
GOLDBERG, Joseph Daniel, Councillor London Borough Of Haringey 225 High Road N22 8HQ London River Park House England	Jan 09, 2013	Sep 04, 2018	Director	London Borough Of Haringey 225 High Road N22 8HQ London River Park House England	England	Irish	1976-8	148220590001
HEATH, Samantha 84 Long Lane London SE1 4AU	Oct 01, 2009	Oct 02, 2009	Director	84 Long Lane London SE1 4AU	England	British	1960-6	198934040001
HUNT, Martin White Road E15 4HA London 7 England	Oct 07, 2013	Nov 30, 2019	Director	White Road E15 4HA London 7 England	United Kingdom	British	1970-12	182306080001
JACOBS, Jeffrey 84 Long Lane London SE1 4AU	Jun 05, 2018	Nov 30, 2019	Director	84 Long Lane London SE1 4AU	England	British	1949-7	178554510001
KELLY, Belinda Courtnell Street W2 5BX London 34	Jun 05, 2007	May 01, 2018	Director	Courtnell Street W2 5BX London 34	United Kingdom	Australian	1963-10	133928310001
LAMBERT, Peter George Beehive Cottage 125 High Road Shillington SG5 3LU Hitchin Hertfordshire	Jun 05, 2007	Jun 06, 2008	Director	Beehive Cottage 125 High Road Shillington SG5 3LU Hitchin Hertfordshire	England	British	1950-12	26821220002
LAURENZI, Giancarlo Kennington Road SE11 6ST London 185	Jun 05, 2007	Dec 31, 2009	Director	Kennington Road SE11 6ST London 185		British	1954-6	133372430001
LEWIS, Peter 21 Allerton Road N16 5UJ London	May 13, 2009	Aug 23, 2011	Director	21 Allerton Road N16 5UJ London	United Kingdom	British	1968-4	110960570002
MADDEN, Peter Kearns 12 Guinea Street BS1 6SX Bristol Avon	Jun 05, 2007	Apr 23, 2013	Director	12 Guinea Street BS1 6SX Bristol Avon	England	British	1964-11	123084160001
MAHTANI, Sona Babita 84 Long Lane London SE1 4AU	Sep 04, 2018	Nov 30, 2019	Director	84 Long Lane London SE1 4AU	England	British	1969-6	182538250001
ORCHARD, Christopher William 3 Manor Way HP5 3BG Chesham Buckinghamshire	Jun 05, 2007	May 18, 2010	Director	3 Manor Way HP5 3BG Chesham Buckinghamshire	United Kingdom	British	1952-2	93326450002
PARKIN, Sara Lamb 173 Hoxton Street N1 5PJ London	Jun 15, 2004	Jun 05, 2007	Director	173 Hoxton Street N1 5PJ London	United Kingdom	British	1946-4	82462400002
PILGRIM, Martin George 73 Hamelin Road ME7 3ER Gillingham Kent	Jun 05, 2007	Mar 01, 2015	Director	73 Hamelin Road ME7 3ER Gillingham Kent	England	British	1950-2	57404620001
PROCTER, Garry 84 Long Lane London SE1 4AU	Mar 01, 2015	May 15, 2019	Director	84 Long Lane London SE1 4AU	England	British	1955-7	182424050001
PROUT, Matthew Christopher Venner Road Sydenham SE26 5EQ London 17b England	Dec 13, 2016	Sep 03, 2019	Director	Venner Road Sydenham SE26 5EQ London 17b England	England	British	1984-11	234425760001
PROUT, Matthew Christopher 84 Long Lane London SE1 4AU	Dec 12, 2016	Sep 03, 2019	Director	84 Long Lane London SE1 4AU	England	British	1984-11	234425760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON SUSTAINABILITY EXCHANGE?

Persons with significant controls
Name	Notified On	Address	Ceased
Cllr Jennette Arnold Care Of Global Action Plan 201 Borough High Street SE1 1JA London 201 Borough High Street England	May 07, 2019	Care Of Global Action Plan 201 Borough High Street SE1 1JA London 201 Borough High Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Garry Procter Townmead Road SW6 2HF London 29 Pine House England	Apr 06, 2016	Townmead Road SW6 2HF London 29 Pine House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0