LCL KNIGHTSBRIDGE LIMITED
Overview
| Company Name | LCL KNIGHTSBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00154862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCL KNIGHTSBRIDGE LIMITED?
- (7499) /
Where is LCL KNIGHTSBRIDGE LIMITED located?
| Registered Office Address | Russell House Block D Regent Park Kingston Road KT22 7LU Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCL KNIGHTSBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LODGE COTTRELL LIMITED | May 05, 1919 | May 05, 1919 |
What are the latest accounts for LCL KNIGHTSBRIDGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2005 |
| Next Accounts Due On | Oct 31, 2006 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2004 |
What is the status of the latest confirmation statement for LCL KNIGHTSBRIDGE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 26, 2017 |
| Next Confirmation Statement Due | Apr 09, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for LCL KNIGHTSBRIDGE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LCL KNIGHTSBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restoration by order of the court | pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
Restoration by order of the court | 2 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 2 pages | 652a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363a | ||
Accounts for a dormant company made up to Dec 31, 2004 | 1 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
Accounts for a dormant company made up to Dec 31, 2003 | 1 pages | AA | ||
Who are the officers of LCL KNIGHTSBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWLEY, Peter John | Secretary | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | Lawyer | 91521200006 | |||||
| BOWYER, Michael Lewis | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | Engineer | 43449270009 | |||||
| CRAWLEY, Peter John | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | Lawyer | 91521200006 | |||||
| HOUSTON, John Joseph | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | Financial Controller | 81041240005 | |||||
| NICHOLSON, Stephen John | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Chartered Accountant | 3042100002 | |||||
| PAVER, Gary Neil | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | Accountant | 99319050005 | |||||
| MOLLER, Leslie George | Secretary | 12 Chester Court Chester Road HA6 1BQ Northwood Middlesex | British | 63570320001 | ||||||
| TOCHER, Judith Robertson | Secretary | Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen | British | 82086030001 | ||||||
| TOSTEE, Jacques Georges Fernand | Secretary | 11 Girdwood Road SW18 5QR London | British | Financial Controller | 8044270001 | |||||
| FITZGERALD, Mel Oliver | Director | 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey | United Kingdom/England | Irish | Chartered Engineer | 69993790001 | ||||
| MAHON, Barry Anthony | Director | 133 North Deeside Road Milltimber AB13 0JS Aberdeen | Irish | Chartered Accountant | 91976230001 | |||||
| MOLLER, Leslie George | Director | 12 Chester Court Chester Road HA6 1BQ Northwood Middlesex | England | British | Director | 63570320001 | ||||
| PARKER, Kenneth Roy | Director | 17 Somerville Road B73 6JD Sutton Coldfield West Midlands | British | Physicist | 13527810001 | |||||
| TOCHER, Judith Robertson | Director | Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen | United Kingdom | British | Lawyer | 82086030001 | ||||
| TOSTEE, Jacques Georges Fernand | Director | 11 Girdwood Road SW18 5QR London | British | Accountant | 8044270001 |
Does LCL KNIGHTSBRIDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Equitable charge without instrument | Created On Dec 08, 1971 Delivered On Dec 15, 1971 | Outstanding | Amount secured £4,500,000 debenture stock of ninian engineering LTD | |
Short particulars By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0