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LONDON BOOKKEEPING SOLUTIONS LIMITED (07964054)

LONDON BOOKKEEPING SOLUTIONS LIMITED (07964054) is an active UK company. incorporated on 24 February 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in bookkeeping activities. LONDON BOOKKEEPING SOLUTIONS LIMITED has been registered for 14 years. Current directors include BERWALD, Karen Elaine, LEAPMAN, Henry Jonathan.

Company Number
07964054
Status
active
Type
ltd
Incorporated
24 February 2012
Age
14 years
Address
Building 6 30 Friern Park, London, N12 9DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Bookkeeping activities
Directors
BERWALD, Karen Elaine, LEAPMAN, Henry Jonathan
SIC Codes
69202

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Introduction
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LONDON BOOKKEEPING SOLUTIONS LIMITED

LONDON BOOKKEEPING SOLUTIONS LIMITED is an active company incorporated on 24 February 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. LONDON BOOKKEEPING SOLUTIONS LIMITED was registered 14 years ago.(SIC: 69202)

Status

active

Active since 14 years ago

Company No

07964054

LTD Company

Age

14 Years

Incorporated 24 February 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027
Contact
Address

Building 6 30 Friern Park London, N12 9DA,

Previous Addresses

Building 6- 30 Friern Park London N12 9DA United Kingdom
From: 3 April 2013To: 4 April 2013
C/O Leapman Weiss 1St Floor Hillside House, 2-6 Friern Park London N12 9BT United Kingdom
From: 24 February 2012To: 3 April 2013
Timeline

7 key events • 2012 - 2014

Funding Officers Ownership
Company Founded
Feb 12
Director Left
Feb 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Apr 12
Funding Round
Apr 12
Director Left
Mar 14
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BERWALD, Karen Elaine

Active
30 Friern Park, LondonN12 9DA
Born March 1962
Director
Appointed 24 Feb 2012

LEAPMAN, Henry Jonathan

Active
30 Friern Park, LondonN12 9DA
Born December 1950
Director
Appointed 24 Feb 2012

BERWALD, Karen Elaine

Resigned
30 Friern Park, LondonN12 9DA
Born March 1962
Director
Appointed 24 Feb 2012
Resigned 31 Dec 2013

KAHAN, Barbara

Resigned
2 Woodbury Grove, North Finchley, LondonN12 0DR
Born June 1931
Director
Appointed 24 Feb 2012
Resigned 24 Feb 2012

Persons with significant control

2

Mr Henry Jonathan Leapman

Active
30 Friern Park, LondonN12 9DA
Born December 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Feb 2017

Ms Karen Elaine Berwald

Active
30 Friern Park, LondonN12 9DA
Born March 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Feb 2017
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
4 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
3 April 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Capital Allotment Shares
23 April 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
16 April 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Incorporation Company
24 February 2012
NEWINCIncorporation