LONDON INNOVATION SOCIETY

Overview

Company Name	LONDON INNOVATION SOCIETY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	08578427
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2013

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 INNOVATION SOCIETY?

Activities of professional membership organisations (94120) / Other service activities

Where is LONDON INNOVATION SOCIETY located?

Registered Office Address	Skytax Accounting Fora 7th Floor One Canada Square Canary Wharf E14 5AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON INNOVATION SOCIETY?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LONDON INNOVATION SOCIETY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for LONDON INNOVATION SOCIETY?

Filings
Date	Description	Document	Type
Dec 04, 2025	Registered office address changed from Skytax, 37th Floor One Canada Square Canary Wharf London E14 5AA England to Skytax Accounting Fora 7th Floor One Canada Square Canary Wharf London E14 5AA on Dec 04, 2025	1 pages	AD01

Nov 04, 2025	Director's details changed for Mr Abdullah Gulle on Aug 13, 2025	2 pages	CH01

Jul 28, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

May 28, 2025	Registered office address changed from Flat 17, Lyndhurst Lodge 2 Millennium Drive London E14 3GB England to Skytax, 37th Floor One Canada Square Canary Wharf London E14 5AA on May 28, 2025	1 pages	AD01

Mar 14, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Aug 15, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Mar 12, 2024	Appointment of Dr. Suleyman Sirri Demirsoy as a director on Mar 12, 2024	2 pages	AP01

Feb 16, 2024	Registered office address changed from One Canada Square, Level39, Canary Wharf London E14 5AB England to Flat 17, Lyndhurst Lodge 2 Millennium Drive London E14 3GB on Feb 16, 2024	1 pages	AD01

Feb 12, 2024	Registered office address changed from One Canada Square One Canada Square Level39, Canary Wharf London E14 5AB England to One Canada Square, Level39, Canary Wharf London E14 5AB on Feb 12, 2024	1 pages	AD01

Feb 12, 2024	Registered office address changed from 130 Comer Business & Innovations Centres Building 3 North London Business Park London N11 1GN England to One Canada Square One Canada Square Level39, Canary Wharf London E14 5AB on Feb 12, 2024	1 pages	AD01

Oct 27, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Termination of appointment of Ruth Amelia Haley as a director on Oct 13, 2023	1 pages	TM01

Sep 25, 2023	Appointment of Mr Abdullah Gulle as a director on Sep 22, 2023	2 pages	AP01

Sep 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 22, 2023	Termination of appointment of Safiye Ipek as a secretary on Sep 22, 2023	1 pages	TM02

Sep 22, 2023	Notification of Abdullah Gulle as a person with significant control on Sep 22, 2023	2 pages	PSC01

Sep 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2023	Termination of appointment of Osman Ersoy as a director on Jun 20, 2023	1 pages	TM01

Jun 20, 2023	Cessation of Osman Ersoy as a person with significant control on Jun 01, 2022	1 pages	PSC07

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 10, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

View All Filings

Who are the officers of LONDON INNOVATION SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMIRSOY, Suleyman Sirri, Dr. Crossmead SE9 3AB London 12 England	Mar 12, 2024		Director	Crossmead SE9 3AB London 12 England	England	British	1977-2	183512970001
GULLE, Abdullah Ainsdale Drive M33 4JU Sale 9 England	Sep 22, 2023		Director	Ainsdale Drive M33 4JU Sale 9 England	England	British	1987-5	313824820002
DAGDAS, Yasin, Dr. Bramfield Close NR2 4EJ Norwich 30 United Kingdom	Jun 20, 2013	Nov 09, 2020	Secretary	Bramfield Close NR2 4EJ Norwich 30 United Kingdom				179202420001
IPEK, Safiye Business & Innovations Centres Building 3 North London Business Park N11 1GN London 130 Comer England	Nov 10, 2020	Sep 22, 2023	Secretary	Business & Innovations Centres Building 3 North London Business Park N11 1GN London 130 Comer England				276424610001
BATMAZ, Firat Magnolia Avenue LE11 2NW Loughborough 22 Leicestershire United Kingdom	Jun 29, 2016	Nov 09, 2020	Director	Magnolia Avenue LE11 2NW Loughborough 22 Leicestershire United Kingdom	England	British	1974-6	209531390001
DAGDAS, Yasin, Dr. Norwich Research Park NR4 7UH Norwich The Sainsbury Laboratory United Kingdom	Jun 20, 2013	Nov 09, 2020	Director	Norwich Research Park NR4 7UH Norwich The Sainsbury Laboratory United Kingdom	England	Turkish	1984-8	179202450001
DEMIRSOY, Suleyman Sirri, Dr. Crossmead SE9 3AB Eltham 12 London United Kingdom	Jan 20, 2014	May 08, 2015	Director	Crossmead SE9 3AB Eltham 12 London United Kingdom	England	British	1977-2	183512970001
DEMIRSOY, Suleyman Sirri, Dr. Crossmead SE9 3AB London 12 United Kingdom	Dec 02, 2013	Nov 09, 2020	Director	Crossmead SE9 3AB London 12 United Kingdom	England	British	1977-2	183512970001
ERSOY, Osman Business & Innovations Centres Building 3 North London Business Park N11 1GN London 130 Comer England	Nov 10, 2020	Jun 20, 2023	Director	Business & Innovations Centres Building 3 North London Business Park N11 1GN London 130 Comer England	England	Turkish	1986-1	276343050001
HALEY, Ruth Amelia Business & Innovations Centres Building 3 North London Business Park N11 1GN London 130 Comer England	Nov 10, 2020	Oct 13, 2023	Director	Business & Innovations Centres Building 3 North London Business Park N11 1GN London 130 Comer England	England	British	1994-4	276343660001
KILIC, Nurhan Mackennal Street NW8 7DW London Flat 99 Eamont Court United Kingdom	Jun 20, 2013	Oct 23, 2016	Director	Mackennal Street NW8 7DW London Flat 99 Eamont Court United Kingdom	United Kingdom	Turkish	1971-1	179202440001
YAZAYDIN, Ahmet Ozgur, Dr University Of Surrey GU2 7XH Guildford Chemical Engineering Department United Kingdom	Jun 20, 2013	Nov 09, 2020	Director	University Of Surrey GU2 7XH Guildford Chemical Engineering Department United Kingdom	England	Turkish	1978-1	179202430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON INNOVATION SOCIETY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abdullah Gulle Flat 17 Lyndhurst Lodge 2 Millennium Drive E14 3GB London Flat 17 England	Sep 22, 2023	Flat 17 Lyndhurst Lodge 2 Millennium Drive E14 3GB London Flat 17 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, 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 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.
Mr Osman Ersoy Business & Innovations Centres Building 3 North London Business Park N11 1GN London 130 Comer England	Nov 09, 2020	Business & Innovations Centres Building 3 North London Business Park N11 1GN London 130 Comer England	Yes
	Nationality: Turkish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr. Suleyman Sirri Demirsoy Fore Street Unit 6, Amc Business Centre N18 2JB London 194 England	Apr 06, 2016	Fore Street Unit 6, Amc Business Centre N18 2JB London 194 England	Yes
	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 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