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Home > England & Wales Companies > LONDON PROCUREMENT RESOURCES LIMITED
Company Information for

LONDON PROCUREMENT RESOURCES LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
06298668
Private Limited Company
Active

Company Overview

About London Procurement Resources Ltd
LONDON PROCUREMENT RESOURCES LIMITED was founded on 2007-07-02 and has its registered office in London. The organisation's status is listed as "Active". London Procurement Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON PROCUREMENT RESOURCES LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in HA5
 
Filing Information
Company Number 06298668
Company ID Number 06298668
Date formed 2007-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB891591290  
Last Datalog update: 2024-03-06 22:17:46
Primary Source:Companies House
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Companies with same name LONDON PROCUREMENT RESOURCES LIMITED
The following companies were found which have the same name as LONDON PROCUREMENT RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON PROCUREMENT RESOURCES PTE. LTD. CECIL STREET Singapore 049705 Dissolved Company formed on the 2009-09-23

Company Officers of LONDON PROCUREMENT RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
AMINE KHALIL
 Director 2007-07-02
GARRY RAMSDEN
 Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
NOLEEN DOYLE
 Company Secretary 2007-07-02 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY RAMSDEN BLUE MARBLE LEASING LIMITED Director 2016-11-04 CURRENT 2016-11-04 Dissolved 2018-04-17
GARRY RAMSDEN SPRATT'S COMPLEX MANAGEMENT LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
GARRY RAMSDEN PATENT HOUSE LIMITED Director 2016-09-08 CURRENT 1998-01-20 Active

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.

DateDocument TypeDocument Description
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 29/03/23
2023-12-28Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-08-07CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-28Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-28AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062986680002
2019-08-27CH01Director's details changed for Mr Amine Khalil on 2019-08-22
2019-08-27CH01Director's details changed for Mr Amine Khalil on 2019-08-22
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-04AP01DIRECTOR APPOINTED MR GARRY RAMSDEN
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-30RES01ADOPT ARTICLES 30/06/15
2015-06-30CC04Statement of company's objects
2015-06-19CC04Statement of company's objects
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08DISS40Compulsory strike-off action has been discontinued
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0102/07/14 ANNUAL RETURN FULL LIST
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0102/07/13 ANNUAL RETURN FULL LIST
2013-02-26AAMDAmended accounts made up to 2012-03-31
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM C/O 32 Heybridge Avenue 32 Heybridge Avenue London SW16 3DX England
2012-07-30AR0102/07/12 ANNUAL RETURN FULL LIST
2012-03-09CH01Director's details changed for Mr Amine Khalil on 2012-03-09
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0102/07/11 FULL LIST
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 9 EMSWORTH COURT 18 OCKLEY ROAD LONDON SW16 1UB
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06AR0102/07/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AMINE KHALIL / 01/07/2010
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY NOLEEN DOYLE
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 9 EMMSWORTH COURT 18 OCKLEY ROAD LONDON SW16 1UB
2008-08-2788(2)AD 02/07/07 GBP SI 1@1=1 GBP IC 1/2
2008-05-30225PREVSHO FROM 31/07/2008 TO 31/03/2008
2007-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to LONDON PROCUREMENT RESOURCES 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 PROCUREMENT RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-06-16 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON PROCUREMENT RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of LONDON PROCUREMENT RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON PROCUREMENT RESOURCES LIMITED
Trademarks
We have not found any records of LONDON PROCUREMENT RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON PROCUREMENT RESOURCES 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 (46190 - Agents involved in the sale of a variety of goods) as LONDON PROCUREMENT RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON PROCUREMENT RESOURCES 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 PROCUREMENT RESOURCES 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 PROCUREMENT RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 7LT