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Home > England & Wales Companies > LONDONIUM CONTROL SYSTEMS LIMITED
Company Information for

LONDONIUM CONTROL SYSTEMS LIMITED

SBM & CO, 24 WANDSWORTH ROAD, VAUXHALL, LONDON, SW8 2JW,
Company Registration Number
04821415
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Londonium Control Systems Ltd
LONDONIUM CONTROL SYSTEMS LIMITED was founded on 2003-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Londonium Control Systems Limited is a Private Limited Company 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
LONDONIUM CONTROL SYSTEMS LIMITED
 
Legal Registered Office
SBM & CO
24 WANDSWORTH ROAD
VAUXHALL
LONDON
SW8 2JW
Other companies in SW8
 
Filing Information
Company Number 04821415
Company ID Number 04821415
Date formed 2003-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914622341  
Last Datalog update: 2020-04-12 18:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDONIUM CONTROL SYSTEMS LIMITED
The accountancy firm based at this address is SBM ASSOCIATES LIMITED
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Company Officers of LONDONIUM CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LORNA GAIL MACKENZIE
 Company Secretary 2007-08-01
ALAN LYLE STUART MACKENZIE
 Director 2003-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADELLE SCHMIDT
 Company Secretary 2003-08-10 2007-07-31
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2003-07-04 2003-07-09
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2003-07-04 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LYLE STUART MACKENZIE DEMMA (SCOTLAND) LTD Director 2018-02-05 CURRENT 2018-02-05 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
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-25AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-05-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0104/07/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MS LORNA GAIL ANDERSON on 2010-09-29
2013-07-08AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM 117 Fentiman Road Vauxhall London SW8 1JZ United Kingdom
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0104/07/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Mr Alan Lyle Stuart Mackenzie on 2011-04-01
2011-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MS LORNA GAIL ANDERSON on 2011-04-01
2010-08-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Mr Alan Lyle Stuart Mackenzie on 2009-10-01
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-21190LOCATION OF DEBENTURE REGISTER
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MACKENZIE / 01/06/2009
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / LORNA ANDERSON / 01/06/2009
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 1 FARM ROAD WARLINGHAM SURREY CR6 9DH
2009-06-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-08-30363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-08-30190LOCATION OF DEBENTURE REGISTER
2007-08-30353LOCATION OF REGISTER OF MEMBERS
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 198 ROWAN ROAD STREATHAM VALE LONDON SW16 5HX
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288bSECRETARY RESIGNED
2006-07-19363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19288cSECRETARY'S PARTICULARS CHANGED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 164 TREVELYAN ROAD TOOTING LONDON SW17 9LW
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/05
2005-08-10363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW SECRETARY APPOINTED
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2003-08-2288(2)RAD 09/07/03--------- £ SI 2@1=2 £ IC 2/4
2003-07-15288bDIRECTOR RESIGNED
2003-07-15288bSECRETARY RESIGNED
2003-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2011-08-01 £ 23,568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31

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 LONDONIUM CONTROL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 306
Current Assets 2011-08-01 £ 37,750
Debtors 2011-08-01 £ 37,444
Shareholder Funds 2011-08-01 £ 14,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDONIUM CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDONIUM CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of LONDONIUM CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDONIUM CONTROL SYSTEMS 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 (43220 - Plumbing, heat and air-conditioning installation) as LONDONIUM CONTROL SYSTEMS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where LONDONIUM CONTROL SYSTEMS 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 LONDONIUM CONTROL SYSTEMS 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 LONDONIUM CONTROL SYSTEMS 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 SW8 2JW