London Marketing Solutions Limited

Active05735167 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Printing n.e.c. (18129)
Management consultancy activities other than financial management (70229)
Media representation services (73120)
specialised design activities (74100)
Owned by
Daniel Philip Robson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Paul Beare Ltd
100 Bollo Lane
London
W4 5LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2006
British
Born January 1977 (49)
Officer history (5 former)
1 January 2012
Resigned Hgr Secretaries Limited as Corporate Secretary
2 April 2010
Appointed Hgr Secretaries Limited as Corporate Secretary
1 April 2010
Resigned Hgr Secretaries Ltd as Corporate Secretary
10 April 2006
Appointed Hgr Secretaries Ltd as Corporate Secretary
10 April 2006
Resigned Beare, Kevin Leslie as Secretary
8 March 2006
Appointed Robson, Daniel Philip as Director
8 March 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
8 March 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
8 March 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
8 March 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 March 2006
Appointed Beare, Kevin Leslie as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)

Holdings 1

Companies where London Marketing Solutions Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£19,570)
Cash
£21,462
Debt Ratio
137%
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £175 (£1,779) (£4,668) (£8,761) (£16,649) (£19,570)
Balance sheet detail
202520242023202220212020
Fixed Assets£46,881£46,881£462£616£821£1,095
Current Assets£6,190£8,160£57,351£66,168£65,010£26,126
Debtors(£15,272)£5,247
Cash£21,462£2,913
Creditors (< 1 year)£47,343£41,131£30,843£29,164£22,602£27,046
Creditors (> 1 year)£25,298£30,559£35,949£42,437£45,330
Net Current Assets(£41,153)(£32,971)£26,726£37,153£42,730(£920)
Net Assets(£19,570)(£16,649)(£8,761)(£4,668)(£1,779)£175
Shareholder Funds(£19,570)(£16,649)(£8,761)(£4,668)(£1,779)£175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
9 March 2026Confirmation statement with no updates8 March 2026
1 September 2025Change of details for a person with significant control
1 September 2025Director's details changed
1 September 2025Registered office address changed
Show all recent filings

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