Londonofficespace.Com Limited

Active03923663 Private limited company
Incorporated
11 February 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Mireille Shepherd
Simon Richard Maxwel Shepherd
Accounts type
Dormant
Region
East of England
Address
York House
Warren Park Road
Bengeo Hertford
SG14 3JA

Filing status

Accounts due
10 November 2027
Last accounts
10 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 December 2000
Also at New Media Box Limited
British
Director · Appointed 12 December 2000
Also at New Media Box Limited
Luxembourger
Born December 1967 (58)
Director · Appointed 12 December 2000
Also at New Media Box Limited
British
Born June 1964 (62)
Officer history (4 former)
12 December 2000
Appointed Shepherd, Simon as Secretary
12 December 2000
Appointed Shepherd, Mireille as Director
12 December 2000
Appointed Shepherd, Simon as Director
12 December 2000
Resigned Cropper Mawer, Rachel as Secretary
12 December 2000
Resigned Kay, Martin Colin as Director
11 February 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
11 February 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
11 February 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
11 February 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
11 February 2000
Appointed Cropper Mawer, Rachel as Secretary
11 February 2000
Appointed Kay, Martin Colin as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Luxembourger
Born December 1967 (58)
Simon Richard Maxwel Shepherd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)

Financials

Balance sheet as at 10 February 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2024 2025 2026 £2 £2 £2 £2 £2
Balance sheet detail
20262025202420222021
Cash£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates11 February 2026
11 February 2026Accounts for a dormant company10 February 2026
20 February 2025Accounts for a dormant company10 February 2025
11 February 2025Confirmation statement with no updates11 February 2025
13 February 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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