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Companies House/London/Company profile

LONDON SYSTEMS UK LIMITED

Active
06580086·incorporated 2008-04-29

LONDON SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 29 April 2008 at Companies House (number 06580086; OpenRegistry canonical ID GB-06580086-london-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-29
Registered Address
UNIT 4 THE FLAG STORE, 23 QUEEN ELIZABETH STREET, LONDON, SE1 2LP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONDON SYSTEMS UK LIMITED has 1 person with significant control on file:

  • Scott James Ross Boucher born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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