L.K.& S.TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00519047

Incorporation date

25/04/1953

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1953)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2022

Application to strike the company off the register

View PDF (1 pages)

20/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

20/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (13 pages)

20/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (112 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

03/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (12 pages)

03/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (116 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

07/10/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (12 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (82 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

07/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

08/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

17/01/2019

Termination of appointment of Simon James Hubble as a director on 2019-01-08

View PDF (1 pages)

16/01/2019

Appointment of Mr Christopher Martin Lear as a director on 2019-01-15

View PDF (2 pages)

16/07/2018

Appointment of Mrs Johanna Louise Sutcliff as a director on 2018-07-12

View PDF (2 pages)

16/07/2018

Termination of appointment of Jascha Bob Raadtgever as a director on 2018-07-12

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

20/02/2018

Appointment of Mr Simon James Hubble as a director on 2018-02-20

View PDF (2 pages)

20/02/2018

Termination of appointment of Jonathan Laurence Hugh as a director on 2018-02-20

View PDF (1 pages)

15/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

26/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

16/05/2016

Director's details changed for Mr Jonathan Laurence Hugh on 2016-02-26

View PDF (2 pages)

01/12/2015

Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 2015-12-01

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (8 pages)

11/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

04/11/2013

Appointment of Mr Jascha Bob Raadtgever as a director

View PDF (2 pages)

01/11/2013

Termination of appointment of John Laing as a director

View PDF (1 pages)

01/11/2013

Appointment of Mr Jonathan Laurence Hugh as a director

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

09/08/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

04/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

06/06/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

23/05/2011

Appointment of Mr John Bernard Gordon Laing as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Jahn Heller as a director

View PDF (1 pages)

15/07/2010

Termination of appointment of Simon Mitchell as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

01/07/2010

Secretary's details changed for Gaynor Antigha Bassey on 2010-05-31

View PDF (1 pages)

01/07/2010

Director's details changed for Simon John Mitchell on 2010-05-31

View PDF (2 pages)

01/07/2010

Director's details changed for Jahn Eric Heller on 2010-05-31

View PDF (2 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

01/07/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

26/06/2009

Accounting reference date shortened from 31/10/2009 to 30/09/2009

View PDF (1 pages)

18/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

18/06/2009

Appointment terminated director thomas slack

View PDF (1 pages)

30/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

05/11/2007

New director appointed

View PDF (3 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

13/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

13/06/2007

Location of debenture register

View PDF (1 pages)

13/06/2007

Location of register of members

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: cottons centre hays lane london SE1 2QE

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

30/05/2007

Director resigned

View PDF (1 pages)

04/08/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

12/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

24/06/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

17/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

31/08/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

02/07/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

24/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

25/07/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

26/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

21/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

New director appointed

View PDF (4 pages)

07/08/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

14/11/2000

Auditor's resignation

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/11/2000

Accounting reference date shortened from 31/03/01 to 31/10/00

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (3 pages)

22/08/2000

Director resigned

View PDF (1 pages)

27/06/2000

Return made up to 31/05/00; change of members

View PDF (7 pages)

19/04/2000

Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

22/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

Director resigned

View PDF (1 pages)

02/07/1999

Return made up to 31/05/99; no change of members

View PDF (5 pages)

22/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

26/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

05/12/1997

New secretary appointed

View PDF (2 pages)

05/12/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/06/1997

Return made up to 31/05/97; no change of members

View PDF (5 pages)

25/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

30/10/1996

Director resigned

View PDF (1 pages)

03/09/1996

New secretary appointed

View PDF (2 pages)

03/09/1996

Secretary resigned

View PDF (1 pages)

02/07/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

17/02/1996

Auditor's resignation

View PDF (1 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

28/06/1995

Return made up to 31/05/95; full list of members

View PDF (16 pages)

25/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

29/06/1994

Return made up to 31/05/94; no change of members

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14/10/1993

Director resigned

View PDF (0 pages)

14/10/1993

Director resigned

View PDF (0 pages)

14/10/1993

New director appointed

View PDF (0 pages)

14/10/1993

New director appointed

View PDF (0 pages)

14/10/1993

New director appointed

View PDF (0 pages)

14/09/1993

Full accounts made up to 1993-03-31

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29/06/1993

Return made up to 31/05/93; full list of members

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21/09/1992

Full accounts made up to 1992-03-31

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25/06/1992

Return made up to 31/05/92; no change of members

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21/05/1992

New director appointed

View PDF (0 pages)

11/05/1992

Director resigned

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12/03/1992

Resolutions

View PDF (1 pages)

12/03/1992

Resolutions

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12/03/1992

Resolutions

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05/01/1992

Director resigned;new director appointed

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05/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/01/1992

Director resigned;new director appointed

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25/09/1991

Full accounts made up to 1991-03-31

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16/09/1991

Return made up to 05/09/91; full list of members

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26/09/1990

Full accounts made up to 1990-03-31

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26/09/1990

Return made up to 05/09/90; no change of members

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09/01/1990

Return made up to 18/12/89; full list of members

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09/01/1990

Full accounts made up to 1989-03-31

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14/02/1989

Auditor's resignation

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21/11/1988

Return made up to 24/10/88; full list of members

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15/01/1988

Director resigned

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15/01/1988

Secretary resigned;new secretary appointed

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26/11/1987

Accounting reference date shortened from 31/05 to 31/03

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05/11/1987

Full accounts made up to 1987-05-31

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05/11/1987

Return made up to 07/10/87; full list of members

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03/10/1987

Director resigned

View PDF (0 pages)

03/10/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Return made up to 09/10/86; full list of members

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05/11/1986

Registered office changed on 05/11/86 from: 8 lloyds ave london EC3 3AB

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31/10/1986

Full accounts made up to 1986-05-31

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20/03/1978

Memorandum and Articles of Association

View PDF (17 pages)

07/10/1977

Miscellaneous

View PDF (7 pages)

25/04/1953

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fordham, Lynn Rosanne	Director	15/09/1999 - 09/08/2000	41
Hugh, Jonathan Laurence	Director	27/09/2013 - 20/02/2018	18
Morriss, Henry Frederick Gordon	Director	08/10/1993 - 18/10/1996	12
Mitchell, Simon John	Director	08/10/2007 - 21/06/2010	25
Mr John Martineau Kinder	Director	04/12/1998 - 31/08/1999	62

Persons with Significant Control

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Description

About L.K.& S.TRADING COMPANY LIMITED

L.K.& S.TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 25/04/1953 with the registered office located at 3 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.K.& S.TRADING COMPANY LIMITED?

L.K.& S.TRADING COMPANY LIMITED is currently Dissolved. It was registered on 25/04/1953 and dissolved on 13/12/2022.

Where is L.K.& S.TRADING COMPANY LIMITED located?

L.K.& S.TRADING COMPANY LIMITED is registered at 3 London Bridge Street, London SE1 9SG.

What does L.K.& S.TRADING COMPANY LIMITED do?

L.K.& S.TRADING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for L.K.& S.TRADING COMPANY LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.