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Company Information for

LONDON ESCO LIMITED

40 GROSVENOR PLACE, VICTORIA, VICTORIA, LONDON, SW1X 7EN,

Company Registration Number

05702170

Private Limited Company

Active - Proposal to Strike off

Company Overview

About London Esco Ltd

LONDON ESCO LIMITED was founded on 2006-02-08 and has its registered office in Victoria. The organisation's status is listed as "Active - Proposal to Strike off". London Esco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LONDON ESCO LIMITED

Legal Registered Office

40 GROSVENOR PLACE
VICTORIA
VICTORIA
LONDON
SW1X 7EN
Other companies in SW1X

Previous Names

SHELFCO (NO. 3211) LIMITED

14/03/2006

Filing Information

Company Number		05702170
Company ID Number		05702170
Date formed		2006-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-05-15
Return next due		2018-05-29
Type of accounts		DORMANT

Last Datalog update:	2017-09-17 02:33:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON ESCO LIMITED

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Companies with same name LONDON ESCO LIMITED

The following companies were found which have the same name as LONDON ESCO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LONDON ESCOLLA FUTSAL CLUB LIMITED	32 BARN OWL DRIVE BRACKNELL RG12 8FG	Active	Company formed on the 2015-04-09
LONDON ESCORTS LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2016-08-05
LONDON ESCOOTER LIMITED	1A THORNSETT ROAD LONDON SW18 4EW	Active - Proposal to Strike off	Company formed on the 2021-02-25
LONDON ESCORTS LIMITED	9 ELLERBY AVENUE NOTTINGHAM NOTTINGHAM NG11 8FB	Active - Proposal to Strike off	Company formed on the 2022-12-20

Company Officers of LONDON ESCO LIMITED

Current Directors

Officer	Role	Date Appointed
LISA DEVERICK	Director	2014-08-04
DAVID TOMBLIN	Director	2012-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOE SOUTO	Company Secretary	2009-10-02	2014-08-04
JOE SOUTO	Director	2012-08-20	2014-08-04
MARTIN CHARLES LAWRENCE	Director	2012-04-16	2012-08-21
RONAN EMMANUEL LORY	Director	2012-04-16	2012-08-21
JOE SOUTO	Director	2010-05-18	2012-04-16
THOMAS ANDREAS KUSTERER	Director	2010-05-18	2011-03-29
KEVIN BORAM	Director	2007-04-01	2010-05-18
CHERYL WING HAN CHAN	Director	2006-09-14	2010-05-18
LISA DEVERICK	Director	2009-07-14	2010-05-18
PETER STEPHEN HOFMAN	Director	2006-10-16	2010-05-18
MILES ALAN HEARN	Director	2006-09-14	2010-01-29
ROBERT IAN HIGSON	Company Secretary	2006-09-14	2009-10-02
MARTIN DAVID POWELL	Director	2009-07-14	2009-10-02
ANGUS TINDALE NORMAN	Director	2006-09-14	2009-05-29
PAUL ANDREW YIANNOUZIS	Director	2008-10-21	2009-02-25
ALLAN WILLIAM JONES	Director	2006-09-14	2008-10-01
JAMES O'SULLIVAN	Director	2006-09-14	2007-04-01
MARIA HENRICA MAES	Director	2006-09-14	2006-10-16
EPS SECRETARIES LIMITED	Nominated Secretary	2006-02-08	2006-09-14
MIKJON LIMITED	Nominated Director	2006-02-08	2006-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA DEVERICK	EDF ENERGY (CONTRACT SERVICES) LIMITED	Director	2014-08-04	CURRENT	1997-10-10	Dissolved 2016-11-15
LISA DEVERICK	SEEBOARD EMPLOYMENT SERVICES LIMITED	Director	2014-08-04	CURRENT	1989-02-07	Dissolved 2016-11-15
LISA DEVERICK	SEEBOARD METERING LIMITED	Director	2014-08-04	CURRENT	1989-01-30	Dissolved 2016-11-15
LISA DEVERICK	SEEBOARD NATURAL GAS LIMITED	Director	2014-08-04	CURRENT	1989-01-30	Dissolved 2016-11-15
LISA DEVERICK	LONDON ELECTRICITY GAS LIMITED	Director	2014-08-04	CURRENT	1995-10-12	Dissolved 2016-12-06
LISA DEVERICK	EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED	Director	2014-08-04	CURRENT	1996-02-14	Dissolved 2016-12-20
LISA DEVERICK	NORFOLK OFFSHORE WIND LIMITED	Director	2014-08-04	CURRENT	2001-06-08	Dissolved 2017-08-08
LISA DEVERICK	SUTTON BRIDGE POWER LIMITED	Director	2014-08-04	CURRENT	2003-05-21	Dissolved 2017-07-18
LISA DEVERICK	EDF ENERGY (SOUTH EAST GENERATION) LIMITED	Director	2014-08-04	CURRENT	1989-02-07	Dissolved 2017-07-18
LISA DEVERICK	EDF ENERGY HOMEPHONE LIMITED	Director	2014-08-04	CURRENT	2001-12-20	Dissolved 2017-07-18
LISA DEVERICK	SEEB LIMITED	Director	2014-08-04	CURRENT	1989-01-30	Active - Proposal to Strike off
LISA DEVERICK	WEST HINKLEY WINDFARM LIMITED	Director	2014-08-04	CURRENT	2004-05-05	Dissolved 2018-04-10
DAVID TOMBLIN	WEST BURTON PROPERTY LIMITED	Director	2012-08-20	CURRENT	2001-08-09	Active
DAVID TOMBLIN	SEEBOARD INTERNATIONAL LIMITED	Director	2012-06-01	CURRENT	1992-03-03	Dissolved 2016-12-06
DAVID TOMBLIN	ASSOCIATED ELECTRICITY SUPPLIES LIMITED	Director	2012-06-01	CURRENT	1988-02-19	Dissolved 2017-10-17
DAVID TOMBLIN	EDF ENERGY (PROJECTS) LIMITED	Director	2012-06-01	CURRENT	1994-09-05	Active - Proposal to Strike off
DAVID TOMBLIN	DELETEPICNIC LIMITED	Director	2012-06-01	CURRENT	2003-06-13	Active - Proposal to Strike off
DAVID TOMBLIN	EDF ENERGY (DORMANT HOLDINGS) LIMITED	Director	2012-06-01	CURRENT	2002-05-03	Active - Proposal to Strike off
DAVID TOMBLIN	51 LIMITED	Director	2012-06-01	CURRENT	2001-03-21	Dissolved 2017-10-03
DAVID TOMBLIN	EDF ENERGY (METRO HOLDINGS) LIMITED	Director	2012-06-01	CURRENT	1994-12-20	Dissolved 2017-10-03
DAVID TOMBLIN	EDF ENERGY INVESTMENTS	Director	2012-06-01	CURRENT	1995-11-03	Dissolved 2018-05-15
DAVID TOMBLIN	EDF ENERGY (CONTRACT SERVICES) LIMITED	Director	2012-04-24	CURRENT	1997-10-10	Dissolved 2016-11-15
DAVID TOMBLIN	SEEBOARD EMPLOYMENT SERVICES LIMITED	Director	2012-04-24	CURRENT	1989-02-07	Dissolved 2016-11-15
DAVID TOMBLIN	SEEBOARD METERING LIMITED	Director	2012-04-24	CURRENT	1989-01-30	Dissolved 2016-11-15
DAVID TOMBLIN	SEEBOARD NATURAL GAS LIMITED	Director	2012-04-24	CURRENT	1989-01-30	Dissolved 2016-11-15
DAVID TOMBLIN	LONDON ELECTRICITY GAS LIMITED	Director	2012-04-24	CURRENT	1995-10-12	Dissolved 2016-12-06
DAVID TOMBLIN	EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED	Director	2012-04-24	CURRENT	1996-02-14	Dissolved 2016-12-20
DAVID TOMBLIN	SUTTON BRIDGE POWER LIMITED	Director	2012-04-24	CURRENT	2003-05-21	Dissolved 2017-07-18
DAVID TOMBLIN	JADE POWER GENERATION LIMITED	Director	2012-04-24	CURRENT	2000-05-23	Dissolved 2017-07-18
DAVID TOMBLIN	EDF ENERGY (SOUTH EAST GENERATION) LIMITED	Director	2012-04-24	CURRENT	1989-02-07	Dissolved 2017-07-18
DAVID TOMBLIN	EDF ENERGY HOMEPHONE LIMITED	Director	2012-04-24	CURRENT	2001-12-20	Dissolved 2017-07-18
DAVID TOMBLIN	SEEB LIMITED	Director	2012-04-24	CURRENT	1989-01-30	Active - Proposal to Strike off
DAVID TOMBLIN	TRANS4M LIMITED	Director	2012-04-24	CURRENT	2002-01-29	Dissolved 2017-12-07
DAVID TOMBLIN	STORNOWAY WIND POWER LIMITED	Director	2012-04-24	CURRENT	2001-11-13	Active - Proposal to Strike off
DAVID TOMBLIN	WEST HINKLEY WINDFARM LIMITED	Director	2012-04-24	CURRENT	2004-05-05	Dissolved 2018-04-10
DAVID TOMBLIN	BRITISH ENERGY GENERATION LIMITED	Director	2012-04-24	CURRENT	2011-03-29	Active - Proposal to Strike off
DAVID TOMBLIN	EDF ENERGY (TSO) LIMITED	Director	2012-04-24	CURRENT	1997-09-10	Active
DAVID TOMBLIN	WEST BURTON POWER LIMITED	Director	2012-04-24	CURRENT	2003-03-03	Active - Proposal to Strike off
DAVID TOMBLIN	HUNTERSTON PROPERTIES LIMITED	Director	2012-04-24	CURRENT	1991-08-26	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY TREASURY FINANCE LIMITED	Director	2012-04-24	CURRENT	2003-06-19	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY GROUP LIMITED	Director	2012-04-24	CURRENT	2011-03-09	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY TRUSTEES LIMITED	Director	2012-04-24	CURRENT	1996-03-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-07-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-30	DS01	Application to strike the company off the register
2017-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26	AR01	15/05/16 ANNUAL RETURN FULL LIST
2015-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29	AR01	15/05/15 ANNUAL RETURN FULL LIST
2014-08-19	AP01	DIRECTOR APPOINTED LISA DEVERICK
2014-08-19	TM02	Termination of appointment of Joe Souto on 2014-08-04
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO
2014-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29	AR01	15/05/14 ANNUAL RETURN FULL LIST
2013-08-23	CH01	Director's details changed for Mr Joe Souto on 2013-08-16
2013-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20	AR01	15/05/13 ANNUAL RETURN FULL LIST
2012-09-11	AP01	DIRECTOR APPOINTED DAVID TOMBLIN
2012-08-31	AP01	DIRECTOR APPOINTED MR JOE SOUTO
2012-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2012-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2012-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-04-24	AP01	DIRECTOR APPOINTED MR MARTIN CHARLES LAWRENCE
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO
2012-04-24	AP01	DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-02-14	AR01	08/02/12 FULL LIST
2011-11-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-11-07	SH20	STATEMENT BY DIRECTORS
2011-11-07	SH19	07/11/11 STATEMENT OF CAPITAL GBP 1
2011-11-07	RES06	REDUCE ISSUED CAPITAL 26/10/2011
2011-11-07	CAP-SS	SOLVENCY STATEMENT DATED 26/10/11
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-02-09	AR01	08/02/11 FULL LIST
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26	AP01	DIRECTOR APPOINTED MR THOMAS ANDREAS KUSTERER
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL CHAN
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HOFMAN
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BORAM
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA DEVERICK
2010-05-26	AP01	DIRECTOR APPOINTED JOE SOUTO
2010-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2010-02-23	AR01	08/02/10 FULL LIST
2010-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES HEARN
2009-10-12	AP03	SECRETARY APPOINTED JOE SOUTO
2009-10-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL
2009-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON
2009-10-01	288a	DIRECTOR APPOINTED MR MARTIN DAVID POWELL
2009-08-05	288a	DIRECTOR APPOINTED LISA DEVERICK
2009-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26	288b	APPOINTMENT TERMINATED DIRECTOR ANGUS NORMAN
2009-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NORMAN / 01/04/2009
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR PAUL YIANNOUZIS
2009-03-04	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-25	288a	DIRECTOR APPOINTED PAUL ANDREW YIANNOUZIS
2008-11-19	288b	APPOINTMENT TERMINATE, DIRECTOR ALLAN WILLIAM JONES LOGGED FORM
2008-11-14	288b	APPOINTMENT TERMINATED DIRECTOR ALLAN JONES
2008-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13	363a	RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2007-11-07	88(2)R	AD 30/10/07--------- £ SI 6000000@.1=600000 £ IC 3792461/4392461
2007-11-07	88(2)R	AD 19/10/07--------- £ SI 25578947@.1=2557894 £ IC 1234567/3792461
2007-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10	88(2)R	AD 29/03/07--------- £ SI 1172830@.1=117283 £ IC 1117284/1234567
2007-07-10	88(2)R	AD 29/03/07--------- £ SI 5000000@.1=500000 £ IC 617284/1117284
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-04-27	288b	DIRECTOR RESIGNED
2007-03-16	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-23	288b	DIRECTOR RESIGNED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-03	122	S-DIV 14/09/06
2006-10-03	123	NC INC ALREADY ADJUSTED 14/09/06

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LONDON ESCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON ESCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LONDON ESCO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of LONDON ESCO LIMITED registering or being granted any patents

Domain Names

LONDON ESCO LIMITED owns 1 domain names.

londonesco.co.uk

Trademarks

We have not found any records of LONDON ESCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON ESCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONDON ESCO LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where LONDON ESCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON ESCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON ESCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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