Active
Company Information for LCL KNIGHTSBRIDGE LIMITED
RUSSELL HOUSE BLOCK D REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU,
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Company Registration Number
00154862
Private Limited Company
Active |
Company Name | |
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LCL KNIGHTSBRIDGE LIMITED | |
Legal Registered Office | |
RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU Other companies in KT22 | |
Company Number | 00154862 | |
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Company ID Number | 00154862 | |
Date formed | 1919-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2004 | |
Account next due | 31/10/2006 | |
Latest return | 26/03/2005 | |
Return next due | 23/04/2006 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 13:23:45 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN CRAWLEY |
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MICHAEL LEWIS BOWYER |
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PETER JOHN CRAWLEY |
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JOHN JOSEPH HOUSTON |
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STEPHEN JOHN NICHOLSON |
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GARY NEIL PAVER |
Officer | Role | Date Appointed | Date Resigned |
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MEL OLIVER FITZGERALD |
Director | ||
BARRY ANTHONY MAHON |
Director | ||
JUDITH ROBERTSON TOCHER |
Company Secretary | ||
JUDITH ROBERTSON TOCHER |
Director | ||
JACQUES GEORGES FERNAND TOSTEE |
Company Secretary | ||
JACQUES GEORGES FERNAND TOSTEE |
Director | ||
LESLIE GEORGE MOLLER |
Director | ||
LESLIE GEORGE MOLLER |
Company Secretary | ||
KENNETH ROY PARKER |
Director |
Date | Document Type | Document Description |
---|---|---|
Restoration by order of the court | ||
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 17/02/2009 from hill park court springfield drive leatherhead surrey KT22 7NL | |
RES02 | RES02 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | Return made up to 26/03/05; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | Director resigned | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | Director resigned | |
288c | Director's particulars changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: BROWN & ROOT HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD SURREY KT22 7NL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 14/12/99 | |
(W)ELRES | S366A DISP HOLDING AGM 14/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: C/O DRESSER UK LTD CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: DRESSER UK LTD 197 KNIGHTSBRIDGE LONDON SW7 1RJ | |
363s | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Proposal to Strike Off | 2009-10-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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EQUITABLE CHARGE WITHOUT INSTRUMENT | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LTD |
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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 LCL KNIGHTSBRIDGE LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as LCL KNIGHTSBRIDGE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LCL KNIGHTSBRIDGE LIMITED | Event Date | 2009-10-27 |
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. |