LONDON & COLONIAL CENTRAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue to trade for a period of at least twelve months from the date of approval of the financial statements, on the basis that the ultimate parent company, STM Group Plc, is committed to assisting the Company in meeting all liabilities as they fall due.”
Significant events
- “No other adjusting or significant non-adjusting events have occurred between the end of the reporting year and the date of the authorisation by the board.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AQUILINA, Claire | Director | 2026-04-10 | Sep 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Linda Anne | Secretary | 2016-04-26 | 2016-05-27 |
| BRIGHT, Linda Anne | Secretary | 2012-02-27 | 2015-02-02 |
| ROSS, Gretchen | Secretary | 2015-02-02 | 2015-10-01 |
| BRIGHT, Linda Anne | Director | 2012-02-27 | 2016-05-27 |
| EASTON, David Jonathan | Director | 2016-12-06 | 2019-09-03 |
| ELLISON, Robin Charles | Director | 2012-02-27 | 2017-01-09 |
| GURNEY, Steven Leonard | Director | 2014-11-01 | 2020-01-10 |
| HATCH, David Edward | Director | 2016-12-06 | 2024-10-30 |
| LLOYD, Andrew John Kingsley | Director | 2025-05-15 | 2026-04-10 |
| MORTER, Simon Antony | Director | 2024-10-30 | 2025-06-13 |
| SHARP, Nigel Paul | Director | 2012-02-27 | 2014-07-18 |
| WRENCH, Kenneth John Vincent | Director | 2012-02-27 | 2016-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London & Colonial Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-05 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one