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Company Information for L M VISION DESIGN CONSULTANCY LIMITED
319 NELL GWYNN HOUSE, SLOANE AVENUE, LONDON, SW3 3BA,
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Company Registration Number
 05094288 Private Limited Company
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Company Overview
About L M Vision Design Consultancy Ltd
L M VISION DESIGN CONSULTANCY LIMITED was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". L M Vision Design Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| L M VISION DESIGN CONSULTANCY LIMITED | ||
| Legal Registered Office | ||
| 319 NELL GWYNN HOUSE SLOANE AVENUE LONDON SW3 3BA Other companies in SW1X | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05094288 | |
|---|---|---|
| Company ID Number | 05094288 | |
| Date formed | 2004-04-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB839475383 |
| Last Datalog update: | 2024-05-05 09:55:11 |
| Companies House |
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Company Officers of L M VISION DESIGN CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LARA MAZZONI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASMINE HATAMI |
Company Secretary | ||
BARBARA OLDANI |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM C/O Lara Mazzoni - 4th Floor Aldgate Tower 2 Leman Street London E1 8FA England | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM 64 Knightsbridge Knightsbridge London SW1X 7JF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period extended from 26/03/17 TO 31/03/17 | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | 26/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 27/03/16 TO 26/03/16 | |
| AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Lara Mazzoni on 2016-03-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM Bodi.Me, 4th Floor, Algate Tower Leman Street London E1 8FA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM 64 Knightsbridge London SW1X 7JF | |
| AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
| AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 05/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JASMINE HATAMI / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JASMINE HATAMI | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 24 KNIGHTSBRIDGE LONDON SW1F 7JF UK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARA MAZZONI / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM FLAT 8 THURLOE COURT 117 FULHAM ROAD LONDON SW3 6SB | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JASMINE HATAMI / 06/04/2007 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 09/02/07--------- £ SI 49900@1=49900 £ IC 100/50000 | |
| 288a | NEW SECRETARY APPOINTED | |
| RES04 | £ NC 10000/50000 09/02/ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 09/02/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 27/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LARA MAZZONI CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/12/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to L M VISION DESIGN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 L M VISION DESIGN CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L M VISION DESIGN CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of L M VISION DESIGN CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for L M VISION DESIGN CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for L M VISION DESIGN CONSULTANCY 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 (62090 - Other information technology service activities) as L M VISION DESIGN CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where L M VISION DESIGN CONSULTANCY 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.
Import/Export of Goods
Goods imported/exported by L M VISION DESIGN CONSULTANCY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85011099 | DC motors of an output <= 37,5 W |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L M VISION DESIGN CONSULTANCY 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 L M VISION DESIGN CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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