RUSSELL BEDFORD LF LIMITED
Overview
| Company Name | RUSSELL BEDFORD LF LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01476781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL BEDFORD LF LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUSSELL BEDFORD LF LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL BEDFORD LF LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSSELL-BEDFORD LIMITED | Feb 01, 1980 | Feb 01, 1980 |
What are the latest accounts for RUSSELL BEDFORD LF LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for RUSSELL BEDFORD LF LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2024 |
| Next Confirmation Statement Due | Jan 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
| Overdue | Yes |
What are the latest filings for RUSSELL BEDFORD LF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed russell-bedford LIMITED\certificate issued on 16/10/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Geoffrey George Goodyear as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rohit Majithia as a secretary on Nov 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Naresh Shah as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Lubbock Fine Llp as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 02, 2021 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Pankaj Nathalal Shah as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Pankaj Nathalal Shah on Dec 30, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rohit Majithia on Dec 30, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Naresh Shah on Dec 30, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Geoffrey George Goodyear as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RUSSELL BEDFORD LF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Rohit | Secretary | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | 302883070001 | |||||||
| MAJITHIA, Rohit | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | England | British | Chartered Accountant | 126939980001 | ||||
| NEWMAN, Laurence David | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | United Kingdom | British | Chartered Accountant | 81154580002 | ||||
| RICH, Russell Marc | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | England | British | Chartered Accountant | 72153580002 | ||||
| CUSHNIR, Alan Maurice | Secretary | 33 Caldecote Gardens Bushey WD2 3RA Watford Hertfordshire | British | Chartered Accountant | 35542990002 | |||||
| LEVEY, Martin Philip | Secretary | Flat 2 21 Cross Street Islington N1 2BH London | British | 34484410001 | ||||||
| SHAH, Naresh | Secretary | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | British | Accountant | 6869840001 | |||||
| CUSHNIR, Alan Maurice | Director | 33 Caldecote Gardens Bushey WD2 3RA Watford Hertfordshire | British | Chartered Accountant | 35542990002 | |||||
| GOODYEAR, Geoffrey George | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | United Kingdom | British | Chartered Accountant | 3523170001 | ||||
| GOODYEAR, Geoffrey George | Director | City Forum 250 City Road EC1V 2QQ London Russell Bedford House United Kingdom | United Kingdom | British | Accountant | 3523170001 | ||||
| LEVEY, Martin Philip | Director | Flat 2 21 Cross Street Islington N1 2BH London | British | Chartered Accountant | 34484410001 | |||||
| SHAH, Pankaj Nathalal | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | England | British | Accountant | 94446440001 | ||||
| SOBER, Anthony Lionel | Director | 34 Beech Drive N2 9NY London | United Kingdom | British | Chartered Accountant | 12041320001 |
Who are the persons with significant control of RUSSELL BEDFORD LF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lubbock Fine Llp | Dec 01, 2020 | St. Paul's Churchyard EC4M 8AB London Paternoster House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RUSSELL BEDFORD LF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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