LONDON BIORHYTHM COMPANY LIMITED

Profile LONDON BIORHYTHM COMPANY LIMITED

Actual on 01.04.2021
Company name
LONDON BIORHYTHM COMPANY LIMITED
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Company number
01531657
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 December 1980
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019

Annual returns

Overdue

Next annual return date due by Thursday, 26 January 2017

Last annual return made up to Tuesday, 29 December 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
38 TAMWORTH ROAD, CROYDON, SURREY, CR0 1XU
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PSC and Officers LONDON BIORHYTHM COMPANY LIMITED

Officers

(as of 19.09.2020)

CRAWLEY, Jacyntha
Status: Active
Correspondence address: 23 Norfolk House, Courtlands, Richmond, Surrey, TW10 5AT
Nationality: British
Role: Secretary
Occupation: Writer
CRAWLEY, Jacyntha
Status: Active
Correspondence address: 23 Norfolk House, Courtlands, Richmond, Surrey, TW10 5AT
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Sales Manager
Country of residence: England
MOSELEY, Ian David
Status: Active
Correspondence address: 5 Benson Avenue, East Ham, London, E6 3EE
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
TITTMAR, Heinz, Dr
Status: Active
Appointed on: Thursday, 05 July 1990
Correspondence address: 130 Cool Moyce House, Dunmurry, Belfast, Northern Ireland, BT12 9EW
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Reader In Psychology - Profess
Country of residence: Northern Ireland
BRAGGE, Pamela
Status: Not active
Resigned on: Friday, 23 July 1993
Correspondence address: Longmead House, Meadway, Berkhamsted, Hertfordshire, HP4 2PN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Housewife
CRAWLEY, Kevin
Status: Not active
Resigned on: Wednesday, 17 July 1996
Correspondence address: West Dene Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Bank Of England Employee
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Person with significant control

(as of 01.04.2021)

Mr Ian Richard Mclaren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jacyntha Crawley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control