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Company Information for

LONDON AND LANCASHIRE SECURITIES LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6,

Company Registration Number

02056304

Private Limited Company

Dissolved

Dissolved 2015-10-13

Company Overview

About London And Lancashire Securities Ltd

LONDON AND LANCASHIRE SECURITIES LIMITED was founded on 1986-09-18 and had its registered office in Borehamwood. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LONDON AND LANCASHIRE SECURITIES LIMITED

BOREHAMWOOD HERTFORDSHIRE

Filing Information

Company Number		02056304
Date formed		1986-09-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2015-10-13
Type of accounts		DORMANT

Last Datalog update:	2016-02-02 08:38:10
Primary Source:	Companies House

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Company Officers of LONDON AND LANCASHIRE SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANTHONY KOHLER	Director	1991-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATHAN KOHLER	Director	1991-12-11	2015-01-05
ROSA VIVIEN KOHLER	Company Secretary	1991-12-11	2012-02-01
ROSA VIVIEN KOHLER	Director	1991-12-11	2012-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANTHONY KOHLER	QUESTPIT LIMITED	Director	2015-08-27	CURRENT	2015-04-09	Active
DAVID ANTHONY KOHLER	GEMCABIN LIMITED	Director	2012-07-12	CURRENT	1984-01-26	Active
DAVID ANTHONY KOHLER	SIZEMATCH LIMITED	Director	1992-03-12	CURRENT	1990-03-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-19	DS01	APPLICATION FOR STRIKING-OFF
2015-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM PENNIWELLS EDGWAREBURY LANE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3RG
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05	AR01	11/12/14 FULL LIST
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN KOHLER
2015-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KOHLER / 01/08/2011
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 1 CEDAR SQUARE BLACKPOOL LANCASHIRE FY1 1BP
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, PENNIWELLS EDGWAREBURY LANE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3RG
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 1 CEDAR SQUARE, BLACKPOOL, LANCASHIRE, FY1 1BP
2014-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03	AR01	11/12/13 FULL LIST
2012-12-22	AR01	11/12/12 FULL LIST
2012-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-06	AA01	PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSA KOHLER
2012-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY ROSA KOHLER
2011-12-28	AR01	11/12/11 FULL LIST
2011-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04	AR01	11/12/10 FULL LIST
2010-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-22	AR01	11/12/09 FULL LIST
2009-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-17	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-03	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-29	363s	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-21	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-11	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-12	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-19	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-31	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-29	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-13	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 74, NORTH PROMENADE, ST. ANNES ON SEA, LANCASHIRE. FY8 2NJ.
2000-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 74, NORTH PROMENADE,, ST. ANNES ON SEA,, LANCASHIRE., FY8 2NJ.
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-13	363s	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
1998-01-16	363s	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-11	363s	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-01-31	363s	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1996-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-17	363s	RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
1994-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-26	288	DIRECTOR'S PARTICULARS CHANGED
1994-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-18	363s	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1993-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-02-10	363s	RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1993-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-21	363b	RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
1991-07-09	363x	RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
1991-06-20	363x	RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1990-05-10	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-09	363	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1989-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/89 FROM: C/O. FINERS 79 NEW CAVENDISH STREET LONDON W1
1989-06-13	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/89 FROM: WURZAL SINGLETON & CHARKHAM 43 PORTLAND PLACE LONDON W1N 3AG
1989-05-15	AA	FULL ACCOUNTS MADE UP TO 31/03/88

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LONDON AND LANCASHIRE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON AND LANCASHIRE SECURITIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02056304' OR DefendantCompanyNumber='02056304' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LONDON AND LANCASHIRE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-06-30

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 LONDON AND LANCASHIRE SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of LONDON AND LANCASHIRE SECURITIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LONDON AND LANCASHIRE SECURITIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02056304' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02056304' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LONDON AND LANCASHIRE SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON AND LANCASHIRE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONDON AND LANCASHIRE SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02056304' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02056304' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LONDON AND LANCASHIRE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON AND LANCASHIRE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON AND LANCASHIRE SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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