LLOYD LOOM FURNITURE LIMITED

Key Data

Status

Dissolved

Company No.

03207786

Incorporation date

04/06/1996

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1996)

11/07/2019

Final Gazette dissolved following liquidation

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11/04/2019

Notice of final account prior to dissolution

View PDF (15 pages)

20/02/2019

Progress report in a winding up by the court

View PDF (10 pages)

18/02/2019

Insolvency filing

View PDF (6 pages)

30/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2016

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 2016-06-21

View PDF (2 pages)

16/06/2016

Appointment of a liquidator

View PDF (1 pages)

16/06/2016

Appointment of a liquidator

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14/06/2016

Registered office address changed from 71 to 75 Shelton Street 71 to 75 Shelton Street Covent Garden London WC2H 9JQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 2016-06-15

View PDF (2 pages)

13/06/2016

Notice of completion of voluntary arrangement

View PDF (11 pages)

02/06/2016

Order of court to wind up

View PDF (2 pages)

02/02/2016

Termination of appointment of Yun Chen as a director on 2015-12-01

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

18/01/2016

Registered office address changed from Wardentree Lane, Pinchbeck Spalding Lincolnshire PE11 3UG to 71 to 75 Shelton Street 71 to 75 Shelton Street Covent Garden London WC2H 9JQ on 2016-01-19

View PDF (1 pages)

13/10/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

14/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

02/02/2015

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

11/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

10/10/2013

Termination of appointment of Janet Mountain as a secretary

View PDF (1 pages)

10/10/2013

Termination of appointment of Janet Mountain as a director

View PDF (1 pages)

05/09/2013

Termination of appointment of Martin Garth as a director

View PDF (1 pages)

05/09/2013

Appointment of Ms Yun Chen as a director

View PDF (2 pages)

13/08/2013

Appointment of Mr Anthony Draxler as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Elazabeth Davenport as a director

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

01/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

25/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

11/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

08/03/2012

Termination of appointment of Stephen Duncan as a director

View PDF (1 pages)

08/01/2012

Termination of appointment of Henry Harris as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of Tony Browne as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (9 pages)

13/02/2011

Appointment of Mr Stephen Anthony Duncan as a director

View PDF (2 pages)

13/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Elazabeth Julie Davenport on 2010-06-01

View PDF (2 pages)

05/07/2010

Director's details changed for Martin Stuart Garth on 2010-06-01

View PDF (2 pages)

05/07/2010

Director's details changed for Henry Harris on 2010-06-01

View PDF (2 pages)

05/07/2010

Director's details changed for Tony Alan Browne on 2010-06-01

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/07/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

22/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

01/12/2008

Appointment terminated director michael walker

View PDF (1 pages)

01/12/2008

Appointment terminated director stephanie duncombe

View PDF (1 pages)

01/12/2008

Director appointed elazabeth julie davenport

View PDF (2 pages)

01/07/2008

Return made up to 05/06/08; full list of members

View PDF (5 pages)

01/07/2008

Director's change of particulars / henry harris / 30/11/2007

View PDF (1 pages)

27/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

12/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

12/07/2007

Location of debenture register

View PDF (1 pages)

12/07/2007

Location of register of members

View PDF (1 pages)

12/07/2007

Registered office changed on 13/07/07 from: wardentree lane pinchbeck spalding lincolnshire PE11 3SY

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

19/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

26/11/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

10/07/2006

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

View PDF (3 pages)

09/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

04/07/2005

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

View PDF (7 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

13/10/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

25/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

24/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

24/11/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

03/07/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

22/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

21/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

23/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

04/07/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

13/04/2000

Registered office changed on 14/04/00 from: bridge house london bridge london SE1 9QR

View PDF (1 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Return made up to 05/06/99; no change of members

View PDF (6 pages)

19/11/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

19/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

25/08/1998

Statement of affairs

View PDF (6 pages)

25/08/1998

Ad 01/07/96--------- £ si 9998@1

View PDF (2 pages)

10/08/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

09/08/1998

Location of register of members

View PDF (1 pages)

19/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

02/10/1997

Return made up to 05/06/97; full list of members; amend

View PDF (8 pages)

07/09/1997

New director appointed

View PDF (2 pages)

28/08/1997

Location of register of members

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

09/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

05/07/1997

Director resigned

View PDF (1 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Resolutions

View PDF (1 pages)

23/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

08/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Secretary resigned

View PDF (1 pages)

01/07/1996

Director resigned

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

New secretary appointed

View PDF (2 pages)

01/07/1996

Registered office changed on 02/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/06/1996

Certificate of change of name

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17/06/1996

Resolutions

View PDF (6 pages)

17/06/1996

Nc inc already adjusted 12/06/96

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17/06/1996

Resolutions

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17/06/1996

Resolutions

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04/06/1996

Incorporation

View PDF (13 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/06/1996 - 11/06/1996	16011
London Law Services Limited	Nominee Director	04/06/1996 - 11/06/1996	15403
Duncombe, Stephanie Linda	Director	20/09/2006 - 09/11/2008	6
Breese, David Jonathan James	Director	11/06/1996 - 10/06/1999	4
Duncan, Stephen Anthony	Director	31/10/2010 - 05/03/2012	2

Persons with Significant Control

No PSC data available.

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Description

About LLOYD LOOM FURNITURE LIMITED

LLOYD LOOM FURNITURE LIMITED is an(a) Dissolved company incorporated on 04/06/1996 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYD LOOM FURNITURE LIMITED?

LLOYD LOOM FURNITURE LIMITED is currently Dissolved. It was registered on 04/06/1996 and dissolved on 11/07/2019.

Where is LLOYD LOOM FURNITURE LIMITED located?

LLOYD LOOM FURNITURE LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does LLOYD LOOM FURNITURE LIMITED do?

LLOYD LOOM FURNITURE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for LLOYD LOOM FURNITURE LIMITED?

The latest filing was on 11/07/2019: Final Gazette dissolved following liquidation.