LONDON DIGESTIVE SERVICES LIMITED
Overview
| Company Name | LONDON DIGESTIVE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07254495 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DIGESTIVE SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LONDON DIGESTIVE SERVICES LIMITED located?
| Registered Office Address | 5th Floor, 167-169 Great Portland Street W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON DIGESTIVE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LONDON DIGESTIVE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for LONDON DIGESTIVE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Dr Sean Lawson Preston on Jun 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Peter Miles Irving on Jun 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Martin Hoare on Jun 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Leytonstone House Leytonstone London E11 1GA England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on Jun 28, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Daniel Raymund Murray as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from Leytonstone House Leytostone London E11 1GA to Leytonstone House Leytonstone London E11 1GA on Mar 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Donald Fairclough as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Parveen June Kumar as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Director's details changed for Mr Charles Daniel Raymund Murray on Jul 25, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LONDON DIGESTIVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Jonathan Martin | Director | Great Portland Street W1W 5PF London 5th Floor, 167-169 United Kingdom | United Kingdom | British | Director | 151582080002 | ||||||||
| IRVING, Peter Miles, Dr | Director | Great Portland Street W1W 5PF London 5th Floor, 167-169 United Kingdom | England | British | Director | 151587970002 | ||||||||
| PRESTON, Sean Lawson, Dr | Director | Great Portland Street W1W 5PF London 5th Floor, 167-169 United Kingdom | England | British | Director | 151582100003 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| FAIRCLOUGH, Peter Donald | Director | Rectory Lane TN17 3JY Cranbrook The Moat Kent England | England | British | Director | 151582090002 | ||||||||
| KUMAR, Parveen June, Professor Dame | Director | Ridgeway KT19 8LB Epsom 4 Surrey United Kingdom | England | British | Director | 101749680001 | ||||||||
| MURRAY, Charles Daniel Raymund | Director | Woodlands Glade HP9 1JZ Beaconsfield 7 Buckinghamshire England | England | British | Director | 140359490003 |
What are the latest statements on persons with significant control for LONDON DIGESTIVE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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