London Field Solutions Limited

Active03332746 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Renting and operating of Housing Association real estate (68201)
Controlled by
Joseph Adam Czernuszka
Accounts type
Total exemption full
Region
Greater London
Address
8A London Lane
London
E8 3PR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hayes, Maz
Secretary · Appointed 17 January 2011
Director · Appointed 5 May 2005
British
Born June 1964 (62)
Officer history (16 former)
19 March 2026
Resigned Briden, Anthony Gilbert as Director
18 May 2017
Resigned Kilbride, Joshua Paul as Director
7 July 2011
Resigned Sams, Broa as Director
17 January 2011
Appointed Kilbride, Joshua Paul as Director
17 January 2011
Appointed Briden, Anthony Gilbert as Director
17 January 2011
Appointed Hayes, Maz as Secretary
17 January 2011
Resigned Sams, Broa as Secretary
13 January 2010
Resigned Hunter, Tom as Director
13 January 2007
Resigned Johnson, Simon Philip Charles as Director
5 May 2005
Appointed Czernuszka, Joseph Adam as Director
1 December 2002
Appointed Sams, Broa as Director
1 December 2002
Appointed Sams, Broa as Secretary
30 November 2002
Resigned Briden, Anthony as Secretary
11 December 2000
Resigned Burke, Ian as Director
6 December 2000
Appointed Hunter, Tom as Director
6 December 2000
Appointed Briden, Anthony as Secretary
6 December 2000
Resigned Rigby, Andrew Dale as Secretary
30 November 2000
Resigned Hayes, Maz as Director
28 October 1999
Appointed Rigby, Andrew Dale as Secretary
28 October 1999
Resigned Czernuszka, Joseph Adam as Secretary
28 October 1999
Appointed Johnson, Simon Philip Charles as Director
28 October 1999
Appointed Hayes, Maz as Director
28 October 1999
Appointed Burke, Ian as Director
28 October 1999
Resigned Muggeridge, Christian Mark as Director
11 August 1998
Resigned Briden, Anthony as Director
15 May 1997
Appointed Briden, Anthony as Director
15 May 1997
Appointed Muggeridge, Christian Mark as Director
15 May 1997
Appointed Czernuszka, Joseph Adam as Secretary
15 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 May 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
15 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 March 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
13 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 24 January 2017
Has significant influence or control (as a firm)
British
Born June 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates13 March 2026
24 March 2026Termination of appointment of a director
27 June 2025Total exemption full accounts31 March 2025
21 April 2025Confirmation statement with no updates13 March 2025
15 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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