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Home > England & Wales Companies > THE LONDON PLANNING PRACTICE LIMITED
Company Information for

THE LONDON PLANNING PRACTICE LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
07183179
Private Limited Company
Liquidation

Company Overview

About The London Planning Practice Ltd
THE LONDON PLANNING PRACTICE LIMITED was founded on 2010-03-09 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". The London Planning Practice 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
THE LONDON PLANNING PRACTICE LIMITED
 
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in W1G
 
Previous Names
LONDON PLANNING CONSULTANTS LIMITED06/04/2010
Filing Information
Company Number 07183179
Company ID Number 07183179
Date formed 2010-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB831056261  
Last Datalog update: 2024-12-05 06:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON PLANNING PRACTICE LIMITED
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Company Officers of THE LONDON PLANNING PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2013-07-31
NICHOLAS HENRY JOLY DE LOTBINIERE
 Director 2010-03-09
TIMOTHY SVEN MAYNARD
 Director 2016-02-15
ANDREW TUCKER
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT OWEN SEBAG-MOONTEFIORE
 Director 2011-07-29 2016-02-15
MICHAELA FRANCES EAST
 Company Secretary 2011-07-29 2013-07-31
JONATHAN CHARLES DINGLE
 Director 2010-03-09 2013-05-03
ALLAN COLLINS
 Director 2011-07-29 2012-05-31
CHARLOTTE MCGOVERN
 Company Secretary 2010-05-01 2011-08-19
ALEX GRAHAM
 Director 2010-05-07 2011-08-19
ROS MACHIN
 Director 2010-05-07 2011-08-19
SIMON WALLIS
 Director 2010-05-07 2011-08-19
DAVID WHITTINGTON
 Director 2010-05-07 2011-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HENRY JOLY DE LOTBINIERE N & H DL PROPERTIES LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
NICHOLAS HENRY JOLY DE LOTBINIERE LPP DEVELOPMENTS LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active
TIMOTHY SVEN MAYNARD GBR PHOENIX BEARD HOLDINGS LIMITED Director 2016-08-11 CURRENT 2010-01-26 Liquidation
TIMOTHY SVEN MAYNARD GBR PROPERTY CONSULTANTS LIMITED Director 2016-08-11 CURRENT 2003-08-07 Liquidation
TIMOTHY SVEN MAYNARD HANOVER FACILITIES MANAGEMENT LIMITED Director 2016-08-11 CURRENT 2006-05-02 Liquidation
TIMOTHY SVEN MAYNARD GBR PHOENIX BEARD RESIDENTIAL LIMITED Director 2016-08-11 CURRENT 2011-08-01 Liquidation
TIMOTHY SVEN MAYNARD OPTIC ASSET MANAGEMENT LIMITED Director 2016-08-11 CURRENT 2002-12-04 Liquidation
TIMOTHY SVEN MAYNARD GBR PHOENIX BEARD GROUP LIMITED Director 2016-08-11 CURRENT 1993-11-01 Liquidation
TIMOTHY SVEN MAYNARD PHOENIX BEARD TRUSTEES LIMITED Director 2016-08-11 CURRENT 1987-03-06 Liquidation
TIMOTHY SVEN MAYNARD PHOENIX BEARD MANPOWER LIMITED Director 2016-08-11 CURRENT 1987-09-30 Liquidation
TIMOTHY SVEN MAYNARD GBR PHOENIX BEARD Director 2016-08-11 CURRENT 1976-07-14 Liquidation
TIMOTHY SVEN MAYNARD SAVILLS ADVISORY SERVICES LIMITED Director 2016-05-23 CURRENT 2007-04-17 Active
TIMOTHY SVEN MAYNARD SAVILLS TELECOM LIMITED Director 2016-02-15 CURRENT 2007-05-24 Active
TIMOTHY SVEN MAYNARD DINGO DX LIMITED Director 2016-01-20 CURRENT 2016-01-20 Liquidation
TIMOTHY SVEN MAYNARD SAVILLS (UK) LIMITED Director 2013-01-01 CURRENT 1991-04-25 Active
TIMOTHY SVEN MAYNARD SAVILLS COMMERCIAL LIMITED Director 2012-12-31 CURRENT 1991-04-25 Active
TIMOTHY SVEN MAYNARD NEOELECTRIC LIMITED Director 2008-03-20 CURRENT 2007-11-19 Dissolved 2013-10-15
TIMOTHY SVEN MAYNARD CRESSFORD ASSOCIATES LTD Director 2007-11-29 CURRENT 2007-11-29 Active
ANDREW TUCKER PCA HOLDINGS LIMITED Director 2016-02-15 CURRENT 2003-05-01 Liquidation
ANDREW TUCKER LIBRA HOUSING ADVISORY SERVICES LIMITED Director 2016-02-15 CURRENT 1997-10-24 Liquidation
ANDREW TUCKER HUMPHRISS & RYDE LTD Director 2012-05-31 CURRENT 2002-11-01 Liquidation
ANDREW TUCKER SAVILLS ADVISORY SERVICES (L&P) LIMITED Director 2012-05-31 CURRENT 2004-10-26 Liquidation
ANDREW TUCKER SMITH WOOLLEY LIMITED Director 2012-05-31 CURRENT 2005-09-05 Liquidation
ANDREW TUCKER CHESTERFIELD & CO. (RENTALS) LIMITED Director 2012-05-31 CURRENT 1989-09-21 Liquidation
ANDREW TUCKER JAGO DEAN PR LIMITED Director 2012-05-31 CURRENT 1989-09-21 Liquidation
ANDREW TUCKER PRIME PURCHASE LIMITED Director 2012-05-31 CURRENT 1997-12-11 Active
ANDREW TUCKER HEPHER DIXON LIMITED Director 2012-05-31 CURRENT 1999-01-26 Liquidation
ANDREW TUCKER HOLDEN MATTHEWS ESTATE AGENTS LIMITED Director 2012-05-31 CURRENT 1997-03-11 Liquidation
ANDREW TUCKER RICKITT GRANT & COMPANY LIMITED Director 2012-05-31 CURRENT 1998-02-23 Active - Proposal to Strike off
ANDREW TUCKER SMITHS GORE LIMITED Director 2012-05-31 CURRENT 2001-02-01 Active
ANDREW TUCKER BUCKLEY'S (ESTATE AGENTS) LIMITED Director 2012-05-31 CURRENT 2004-01-14 Liquidation
ANDREW TUCKER WELLINGTON HOLDINGS LIMITED Director 2012-03-23 CURRENT 2008-02-18 Active - Proposal to Strike off
ANDREW TUCKER PCA MANAGEMENT CONSULTANTS LIMITED Director 2012-03-23 CURRENT 1996-12-24 Liquidation

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
2024-11-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-19Appointment of a voluntary liquidator
2024-11-19Voluntary liquidation declaration of solvency
2024-11-19REGISTERED OFFICE CHANGED ON 19/11/24 FROM 33 Margaret Street London W1G 0JD
2024-03-25CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-07-25APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY JOLY DE LOTBINIERE
2023-07-25APPOINTMENT TERMINATED, DIRECTOR NICOLA MCGINNIS
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED NICOLA MCGINNIS
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SVEN MAYNARD
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SEBAG-MOONTEFIORE
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SEBAG-MOONTEFIORE
2016-03-30AP01DIRECTOR APPOINTED TIMOTHY SVEN MAYNARD
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1100
2016-03-22AR0109/03/16 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES DINGLE
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1100
2015-03-17AR0109/03/15 ANNUAL RETURN FULL LIST
2015-02-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1100
2014-03-17AR0109/03/14 ANNUAL RETURN FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-14AP03Appointment of Christine Lynn Cox as company secretary
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2013-04-10AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-06AP01DIRECTOR APPOINTED ANDREW TUCKER
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS
2012-05-21AR0109/03/12 ANNUAL RETURN FULL LIST
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALLIS
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGTON
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROS MACHIN
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX GRAHAM
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MCGOVERN
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 61 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM
2011-10-12AP03SECRETARY APPOINTED MICHAELA FRANCES EAST
2011-10-12AP01DIRECTOR APPOINTED ALLAN COLLINS
2011-10-12AP01DIRECTOR APPOINTED RUPERT OWEN SEBAG-MOONTEFIORE
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0109/03/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY JOLY DE LOTBINIERE / 09/03/2010
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE DE COTBINIERE / 25/09/2010
2010-10-28SH0131/03/10 STATEMENT OF CAPITAL GBP 1100
2010-07-22AP03SECRETARY APPOINTED CHARLOTTE DE COTBINIERE
2010-06-04AP01DIRECTOR APPOINTED ROS MACHIN
2010-06-04AP01DIRECTOR APPOINTED SIMON WALLIS
2010-06-04AP01DIRECTOR APPOINTED DAVID WHITTINGTON
2010-06-04AP01DIRECTOR APPOINTED ALEX GRAHAM
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06CERTNMCOMPANY NAME CHANGED LONDON PLANNING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06RES15CHANGE OF NAME 30/03/2010
2010-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of THE LONDON PLANNING PRACTICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LONDON PLANNING PRACTICE LIMITED
Trademarks
We have not found any records of THE LONDON PLANNING PRACTICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LONDON PLANNING PRACTICE 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 (71129 - Other engineering activities) as THE LONDON PLANNING PRACTICE 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 THE LONDON PLANNING PRACTICE 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 THE LONDON PLANNING PRACTICE 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 THE LONDON PLANNING PRACTICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 5RH