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LONDON HOUSE STORES LIMITED

LONDON HOUSE STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON HOUSE STORES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04689432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON HOUSE STORES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONDON HOUSE STORES LIMITED located?

    Registered Office Address
    Yorkshire House, 18 Chapel Street
    L3 9AG Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON HOUSE STORES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for LONDON HOUSE STORES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 23, 2023
    Next Confirmation Statement DueMar 09, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2022
    OverdueYes

    What are the latest filings for LONDON HOUSE STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House, 18 Chapel Street Liverpool L3 9AG on Aug 18, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Feb 13, 2025

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 13, 2024

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2023

    		LRESSP

    Registered office address changed from C/O London House Stores Dyffryn Ardudwy Gwynedd LL44 2EN to 2nd Floor 14 Castle Street Liverpool L2 0NE on Mar 01, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LONDON HOUSE STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLINGS, Diane Frances
    The Orchard
    LL44 2EY Dyffryn Ardudwy
    Gwynedd
    		Secretary
    The Orchard
    LL44 2EY Dyffryn Ardudwy
    Gwynedd
    		BritishBookkeeper88128800001
    WELLINGS, Arnold Paul
    The Orchard
    LL44 2EY Dyffryn Ardudwy
    		Director
    The Orchard
    LL44 2EY Dyffryn Ardudwy
    		United KingdomBritishButcher88128670001
    WELLINGS, Diane Frances
    The Orchard
    LL44 2EY Dyffryn Ardudwy
    Gwynedd
    		Director
    The Orchard
    LL44 2EY Dyffryn Ardudwy
    Gwynedd
    		United KingdomBritishBookkeeper88128800001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON HOUSE STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Frances Wellings
    LL44 2EY Dyffryn Ardudwy
    The Orchard
    Gwynedd
    United Kingdom
    		Apr 06, 2016
    LL44 2EY Dyffryn Ardudwy
    The Orchard
    Gwynedd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Arnold Paul Wellings
    LL44 2EY Dyffryn Ardudwy
    The Orchard
    Gwynedd
    United Kingdom
    		Apr 06, 2016
    LL44 2EY Dyffryn Ardudwy
    The Orchard
    Gwynedd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON HOUSE STORES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2023Commencement of winding up
    Feb 14, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Peter Fisher
    2nd Floor, 14 Castle Street
    L2 0NE Liverpool
    		practitioner
    2nd Floor, 14 Castle Street
    L2 0NE Liverpool
    View Detailed Information on Insolvency Cases

    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