Company Information for

LONDON PHONE COMPANY LIMITED

C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF,

Company Registration Number

04205468

Private Limited Company

Active - Proposal to Strike off

About London Phone Company Ltd

LONDON PHONE COMPANY LIMITED was founded on 2001-04-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Phone Company Limited is a Private Limited Company registered in ENGLAND 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 PHONE COMPANY LIMITED
Legal Registered Office
C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF
Other companies in SE1
Previous Names
CONNECTING LONDON LIMITED
07/06/2009
LONDON PHONE COMPANY LIMITED
21/05/2009
CONNECTING LONDON LIMITED
06/06/2001

Filing Information

Company Number04205468
Date formed2001-04-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/01/2018
Account next due31/10/2019
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-01-05 14:39:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Thomas Company Secretary 2001-04-25 UNITED KINGDOM
Stefan Berthier Director COMPANY DIRECTOR 2001-04-25 ENGLAND
Michael Thomas Director DIRECTOR 2001-04-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Isaac Saleh Director 2001-04-25 2007-05-31
Hallmark Secretaries Limited Nominated Secretary 2001-04-25 2001-04-25
Hallmark Registrars Limited Nominated Director 2001-04-25 2001-04-25

Related Directorships for Michael Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Thomas LONDON INTERNET LIMITEDCompany Secretary 1997-04-28 CURRENT 1997-04-28 Active - Proposal to Strike off
Michael Thomas CONNECTING LONDON LIMITEDCompany Secretary 1994-09-19 CURRENT 1983-11-04 In Administration

Related Directorships for Stefan Berthier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Berthier LONDON INTERNET LIMITEDDirector 1997-04-28 CURRENT 1997-04-28 Active - Proposal to Strike off
Stefan Berthier CONNECTING LONDON LIMITEDDirector 1992-02-23 CURRENT 1983-11-04 In Administration

Related Directorships for Michael Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Thomas LONDON INTERNET LIMITEDDirector 1997-04-28 CURRENT 1997-04-28 Active - Proposal to Strike off
Michael Thomas CONNECTING LONDON LIMITEDDirector 1995-02-01 CURRENT 1983-11-04 In Administration