LCL KNIGHTSBRIDGE LIMITED

Key Data

Status

Active

Company No.

00154862

Incorporation date

05/05/1919

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

20/03/2023

Restoration by order of the court

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28/08/2018

Final Gazette dissolved via compulsory strike-off

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12/06/2018

First Gazette notice for compulsory strike-off

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28/05/2014

Restoration by order of the court

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09/02/2010

Final Gazette dissolved via compulsory strike-off

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27/10/2009

First Gazette notice for compulsory strike-off

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17/02/2009

Registered office changed on 17/02/2009 from, hill park court, springfield drive, leatherhead, surrey, KT22 7NL

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26/06/2008

Restoration by order of the court

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04/07/2006

Final Gazette dissolved via voluntary strike-off

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21/03/2006

First Gazette notice for voluntary strike-off

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04/02/2006

Application for striking-off

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17/08/2005

Director's particulars changed

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17/08/2005

Director's particulars changed

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17/08/2005

Director's particulars changed

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17/08/2005

Director's particulars changed

View PDF (1 pages)

15/04/2005

Return made up to 26/03/05; full list of members

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22/02/2005

Accounts for a dormant company made up to 2004-12-31

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28/10/2004

Director resigned

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16/09/2004

Secretary's particulars changed;director's particulars changed

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16/09/2004

Director's particulars changed

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15/09/2004

New director appointed

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15/09/2004

New director appointed

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14/09/2004

Director resigned

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19/08/2004

Director's particulars changed

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05/07/2004

Accounts for a dormant company made up to 2003-12-31

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08/04/2004

Return made up to 26/03/04; full list of members

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27/08/2003

New director appointed

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12/08/2003

New secretary appointed;new director appointed

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12/08/2003

Secretary resigned;director resigned

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10/07/2003

Accounts for a dormant company made up to 2002-12-31

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10/07/2003

Resolutions

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26/04/2003

Return made up to 26/03/03; full list of members

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26/04/2003

Registered office changed on 26/04/03 from:\brown & root, hill park court, springfield, drive, leatherhead, surrey KT22 7NL

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11/04/2003

New secretary appointed

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16/09/2002

Secretary resigned;director resigned

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16/09/2002

New director appointed

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16/09/2002

New director appointed

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16/09/2002

New director appointed

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16/08/2002

Auditor's resignation

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18/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/03/2002

Return made up to 14/03/02; full list of members

View PDF (5 pages)

17/07/2001

Full accounts made up to 2000-12-31

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03/04/2001

Return made up to 26/03/01; full list of members

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07/06/2000

Full accounts made up to 1999-12-31

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31/03/2000

Return made up to 26/03/00; full list of members

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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03/11/1999

Full accounts made up to 1998-12-31

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05/08/1999

Auditor's resignation

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10/05/1999

Registered office changed on 10/05/99 from:\c/o dresser uk LTD, crown house, 72 hammersmith road, london W14 8TH

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07/04/1999

Return made up to 26/03/99; full list of members

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30/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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21/08/1998

Registered office changed on 21/08/98 from:\dresser uk LTD, 197 knightsbridge, london SW7 1RJ

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16/04/1998

Return made up to 26/03/98; full list of members

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08/04/1998

Full accounts made up to 1997-10-31

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01/09/1997

Full accounts made up to 1996-10-31

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27/04/1997

Return made up to 26/03/97; full list of members

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08/11/1996

Full accounts made up to 1995-10-31

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25/04/1996

Return made up to 26/03/96; full list of members

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26/02/1996

Director resigned

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17/08/1995

Full accounts made up to 1994-10-31

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17/08/1995

Return made up to 15/08/95; full list of members

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25/07/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Certificate of change of name

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04/09/1994

Full accounts made up to 1993-10-31

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31/08/1994

Return made up to 15/08/94; full list of members

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28/01/1994

Registered office changed on 28/01/94 from:\21, george street,, parade,, birmingham B3 1QQ

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12/01/1994

Return made up to 15/08/93; full list of members

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06/05/1993

Full accounts made up to 1992-10-31

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30/03/1993

Director resigned

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30/03/1993

Secretary resigned

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30/03/1993

New director appointed

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30/03/1993

New secretary appointed;new director appointed

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10/11/1992

Return made up to 15/08/92; no change of members

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08/09/1992

Full accounts made up to 1991-10-31

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16/12/1991

Return made up to 15/08/91; no change of members

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17/07/1991

Full accounts made up to 1990-10-31

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25/02/1991

Secretary resigned

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06/09/1990

Full accounts made up to 1989-10-31

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21/08/1990

Return made up to 15/08/90; full list of members

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26/03/1990

Full accounts made up to 1988-10-31

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29/11/1989

Return made up to 27/11/89; full list of members

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02/11/1989

New secretary appointed

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17/01/1989

Secretary resigned;new secretary appointed

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09/01/1989

Director resigned

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27/10/1988

Return made up to 29/08/88; full list of members

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04/10/1988

Full accounts made up to 1987-10-31

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15/09/1987

Full accounts made up to 1986-10-31

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15/09/1987

Return made up to 10/08/87; full list of members

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01/09/1986

Full accounts made up to 1985-10-31

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01/09/1986

Return made up to 29/08/86; full list of members

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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

31/12/2004

Next confirmation date

26/03/2017

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

Next due on

31/10/2006

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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
Paver, Gary Neil	Director	30/06/2004 - Present	65
Moller, Leslie George	Director	12/02/1993 - 31/08/1995	3
Tostee, Jacques Georges Fernand	Secretary	12/02/1993 - 06/09/2002	2
Mahon, Barry Anthony	Director	31/07/2003 - 30/06/2004	15
Fitzgerald, Mel Oliver	Director	06/09/2002 - 30/06/2004	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LCL KNIGHTSBRIDGE LIMITED

LCL KNIGHTSBRIDGE LIMITED is an(a) Active company incorporated on 05/05/1919 with the registered office located at Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey KT22 7LU. There are currently 6 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 LCL KNIGHTSBRIDGE LIMITED?

LCL KNIGHTSBRIDGE LIMITED is currently Active. It was registered on 05/05/1919 and dissolved on 28/08/2018.

Where is LCL KNIGHTSBRIDGE LIMITED located?

LCL KNIGHTSBRIDGE LIMITED is registered at Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey KT22 7LU.

What is the latest filing for LCL KNIGHTSBRIDGE LIMITED?

The latest filing was on 20/03/2023: Restoration by order of the court.