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Company Information for

LONDON INVESTMENT CONSULTANTS LLP

Campion House, Kings Gate 128 Old Woking Road, Pyrford, Woking, SURREY, GU22 8PB,
Company Registration Number
OC335002
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About London Investment Consultants Llp
LONDON INVESTMENT CONSULTANTS LLP was founded on 2008-02-21 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". London Investment Consultants Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON INVESTMENT CONSULTANTS LLP
 
Legal Registered Office
Campion House, Kings Gate 128 Old Woking Road
Pyrford
Woking
SURREY
GU22 8PB
Other companies in EC3A
 
Filing Information
Company Number OC335002
Company ID Number OC335002
Date formed 2008-02-21
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928435601  
Last Datalog update: 2023-07-26 05:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON INVESTMENT CONSULTANTS LLP
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Company Officers of LONDON INVESTMENT CONSULTANTS LLP

Current Directors
Officer Role Date Appointed
GEORGES LEQUIME
Limited Liability Partnership (LLP) Designated Member 2008-02-21
MARK ADRIAN SMITH
Limited Liability Partnership (LLP) Designated Member 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARLINSPIKE GMBH
Limited Liability Partnership (LLP) Designated Member 2010-06-01 2017-01-01
JOHN CHAN WAI WONG
Limited Liability Partnership (LLP) Designated Member 2015-08-01 2017-01-01
VALENDAR CHARLES FAWCETT
Limited Liability Partnership (LLP) Member 2010-06-01 2015-08-01
WHALE ROCK COMPANY SECRETARIAT LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-02-21 2010-06-01

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
2023-08-01Final Gazette dissolved via compulsory strike-off
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04LLCS01Confirmation statement with no updates made up to 2022-02-21
2022-03-04LLCH01Change of partner details Georges Lequime on 2021-07-01
2022-03-04LLPSC04LLP Notification of change for Mr Georges Lequime as a person with significant control on
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01LLAD01Change of registered office address for limited liability partnership from Flat 60 Antrim Mansions Antrim Road Primrose Hill London NW3 4XL United Kingdom to Campion House, Kings Gate 128 Old Woking Road Pyrford Woking Surrey GU22 8PB
2021-06-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01LLCS01Confirmation statement with no updates made up to 2021-02-21
2021-04-01LLPSC04LLP Notification of change for Mr Georges Lequime as a person with significant control on
2021-04-01LLCH01Change of partner details Georges Lequime on 2020-07-03
2020-03-06LLCS01Confirmation statement with no updates made up to 2020-02-21
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11LLAD01Change of registered office address for limited liability partnership from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Flat 60 Antrim Mansions Antrim Road Primrose Hill London NW3 4XL
2019-03-07LLCS01Confirmation statement with no updates made up to 2019-02-21
2019-03-07LLPSC04LLP Notification of change for Mr Georges Lequime as a person with significant control on
2019-03-07LLCH01Change of partner details Georges Lequime on 2018-04-23
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09LLPSC09LLP Withdrawal of a person with significant control on 2018-03-09
2018-03-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEORGES LEQUIME / 01/01/2016
2018-03-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK ADRIAN SMITH / 01/07/2017
2018-03-08LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGES LEQUIME
2018-03-08LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN SMITH
2018-03-06LLCS01Confirmation statement with no updates made up to 2018-02-21
2018-01-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LLAD01Change of registered office address for limited liability partnership from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ
2017-07-26LLCH01Change of partner details Mark Adrian Smith on 2017-01-01
2017-07-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARLINSPIKE GMBH
2017-07-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN WONG
2017-03-07LLCS01Confirmation statement with no updates made up to 2017-02-21
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17LLAR01LLP Annual return made up to 2016-02-21
2016-03-16LLAP01Limited liability partnership appointment of Mr John Chan Wai Wong on 2015-08-01 as member
2016-03-16LLTM01Limited liability partnership termination of member Valendar Charles Fawcett on 2015-08-01
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05LLAR01LLP Annual return made up to 2015-02-21
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21LLAR01LLP Annual return made up to 2014-02-21
2014-02-03LLAD01Change of registered office address for limited liability partnership from 4Th Floor, 15 Basinghall Street London EC2V 5BR on 2014-02-03
2013-07-12AA31/03/13 TOTAL EXEMPTION FULL
2013-03-25LLAR01ANNUAL RETURN MADE UP TO 21/02/13
2013-03-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEORGES LEQUIME / 21/02/2013
2013-03-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR VALENDAR CHARLES FAWCETT / 21/02/2013
2012-08-28AA31/03/12 TOTAL EXEMPTION FULL
2012-03-30LLAR01ANNUAL RETURN MADE UP TO 21/02/12
2011-07-15AA31/03/11 TOTAL EXEMPTION FULL
2011-03-18LLAR01ANNUAL RETURN MADE UP TO 21/02/11
2011-03-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK ADRIAN SMITH / 21/02/2011
2011-03-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEORGES LEQUIME / 21/02/2011
2010-08-27LLAP01LLP MEMBER APPOINTED MARK SMITH
2010-08-26LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-08-02LLAP01LLP MEMBER APPOINTED MR VALENDAR CHARLES FAWCETT
2010-07-21LLAP02CORPORATE LLP MEMBER APPOINTED MARLINSPIKE GMBH
2010-07-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER WHALE ROCK COMPANY SECRETARIAT LIMITED
2010-06-29LLAD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2010-05-25AA31/03/10 TOTAL EXEMPTION FULL
2010-03-01AA31/03/09 TOTAL EXEMPTION FULL
2010-02-25LLAR01ANNUAL RETURN MADE UP TO 21/02/10
2009-03-13LLP363ANNUAL RETURN MADE UP TO 21/02/09
2009-03-13LLP288cMEMBER'S PARTICULARS WHALE ROCK COMPANY SECRETARIAT LIMITED
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-03LLP225PREVSHO FROM 28/02/2009 TO 31/03/2008
2008-02-21NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LONDON INVESTMENT CONSULTANTS LLP 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 INVESTMENT CONSULTANTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON INVESTMENT CONSULTANTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of LONDON INVESTMENT CONSULTANTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON INVESTMENT CONSULTANTS LLP
Trademarks
We have not found any records of LONDON INVESTMENT CONSULTANTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON INVESTMENT CONSULTANTS LLP. 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 (None Supplied) as LONDON INVESTMENT CONSULTANTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON INVESTMENT CONSULTANTS LLP 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 INVESTMENT CONSULTANTS LLP 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 INVESTMENT CONSULTANTS LLP 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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