London Management and Representation Limited

Active00624293 Private limited company
Incorporated
26 March 1959 (67 years)
Industry
Artistic creation (90030)
Accounts type
Micro entity
Region
Greater London
Address
7 Tyers Gate
London
SE1 3HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
24 October 2015
Resigned Smith, Samantha as Secretary
25 September 2006
Appointed Smith, Samantha as Secretary
25 September 2006
Resigned Pearson, Richard Edward as Secretary
1 October 2005
Appointed Pearson, Richard Edward as Secretary
30 September 2005
Resigned Hellberg, Phillip Anthony as Secretary
13 February 2003
Resigned Luckhurst, Maureen as Director
25 August 2000
Appointed Hellberg, Phillip Anthony as Secretary
25 August 2000
Resigned Ball, Duncan as Secretary
27 April 1998
Resigned Wood, John as Director
3 February 1998
Appointed Wood, John as Director
1 December 1997
Appointed Williams, Fiona Gillian as Director
27 June 1996
Resigned Grenville, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company By Shares
Reg. no. 00987511

Financials

Net Assets
(£98,077)
Current Ratio
3.9x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£93,251) (£87,090) (£86,693) (£78,414) (£96,655) (£98,077)
Balance sheet detail
202420232022202120202019
Current Assets£34,679£56,754£44,346£35,678£50,804£49,120
Creditors (< 1 year)£8,787£29,440(£1,209)(£1,598)£13,925£18,402
Creditors (> 1 year)£123,969£123,969£123,969£123,969£123,969£123,969
Net Current Assets£25,892£27,314£45,555£37,276£36,879£30,718
Net Assets(£98,077)(£96,655)(£78,414)(£86,693)(£87,090)(£93,251)
Shareholder Funds(£98,077)(£96,655)(£78,414)(£86,693)(£87,090)(£93,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
22 December 2025Micro company accounts31 December 2024
13 November 2025Confirmation statement with no updates29 October 20253
12 November 2025Change of details for a person with significant control2
26 November 2024Confirmation statement with no updates29 October 20243
Show all recent filings

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