LONDON COURT LIMITED

Key Data

Status

Liquidation

Company No.

02333891

Incorporation date

10/01/1989

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1989)

15/09/2025

Liquidators' statement of receipts and payments to 2025-07-14

View PDF (20 pages)

06/08/2025

Removal of liquidator by court order

View PDF (14 pages)

06/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2025

Registered office address changed from 14 Derby Road Stapleford Nottingham NG9 7AA to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2025-06-20

View PDF (3 pages)

07/08/2024

Registered office address changed from 58/60 Kensington Church Street London W8 4DB England to 14 Derby Road Stapleford Nottingham NG9 7AA on 2024-08-07

View PDF (3 pages)

23/07/2024

Resolutions

View PDF (1 pages)

23/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/07/2024

Statement of affairs

View PDF (9 pages)

23/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

02/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

29/03/2023

Current accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

29/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

13/09/2022

Termination of appointment of Yehuda Zev Halpern as a director on 2022-09-13

View PDF (1 pages)

04/07/2022

Registered office address changed from 4th Floor 169 Piccadilly London W1J 9EH England to 58/60 Kensington Church Street London W8 4DB on 2022-07-04

View PDF (1 pages)

17/05/2022

Termination of appointment of Simon Scott Kiero-Watson as a secretary on 2022-05-17

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

13/04/2022

Appointment of Mr Yehuda Zev Halpern as a director on 2022-04-13

View PDF (2 pages)

04/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

26/08/2021

Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 4th Floor 169 Piccadilly London W1J 9EH on 2021-08-26

View PDF (1 pages)

07/06/2021

Registered office address changed from 131 Great Tattenhams Epsom KT18 5RB England to 42 Upper Berkeley Street London W1H 5PW on 2021-06-07

View PDF (1 pages)

02/06/2021

Termination of appointment of Stephen Mepstead as a director on 2021-06-01

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

11/01/2021

Second filing for the appointment of Mr Stephen Mepstead as a director

View PDF (3 pages)

05/01/2021

Appointment of Mr Stephen John Mepstead as a director on 2019-12-01

View PDF (3 pages)

17/11/2020

Micro company accounts made up to 2020-03-31

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

01/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

29/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

02/11/2018

Termination of appointment of Ian James Parker as a director on 2018-08-31

View PDF (1 pages)

26/07/2018

Director's details changed for Mr Simon Scott Kiero-Wason on 2018-07-26

View PDF (2 pages)

13/06/2018

Appointment of Mr Simon Scott Kiero-Watson as a secretary on 2018-06-06

View PDF (2 pages)

13/06/2018

Termination of appointment of Ian James Parker as a secretary on 2018-06-06

View PDF (1 pages)

13/06/2018

Cessation of Ian James Parker as a person with significant control on 2018-06-06

View PDF (1 pages)

13/06/2018

Notification of Simon Scott Kiero-Watson as a person with significant control on 2018-06-06

View PDF (2 pages)

13/06/2018

Cessation of Angelo Karunalingam Baskaran as a person with significant control on 2018-06-06

View PDF (1 pages)

13/06/2018

Termination of appointment of Sue Parker as a director on 2018-06-06

View PDF (1 pages)

13/06/2018

Termination of appointment of Angelo Karunalingam Baskaran as a director on 2018-06-06

View PDF (1 pages)

13/06/2018

Appointment of Mr Simon Scott Kiero-Wason as a director on 2018-06-06

View PDF (2 pages)

13/06/2018

Registered office address changed from Magpies Knightsbridge Lane Pyrton Watlington Oxfordshire OX49 5AP to 131 Great Tattenhams Epsom KT18 5RB on 2018-06-13

View PDF (1 pages)

17/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

04/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

15/08/2017

Cessation of Sue Parker as a person with significant control on 2017-08-15

View PDF (1 pages)

04/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

10/05/2017

Memorandum and Articles of Association

View PDF (15 pages)

10/05/2017

Resolutions

View PDF (4 pages)

28/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (7 pages)

19/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (6 pages)

12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (6 pages)

04/10/2015

Termination of appointment of Chritoph Heinz Von Uslar as a director on 2015-09-03

View PDF (1 pages)

26/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

19/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (6 pages)

31/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (6 pages)

08/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/10/2011

Appointment of Mr Angelo Karunalingam Baskaran as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of John Randall as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

21/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/11/2010

Appointment of Mr Chritoph Heinz Von Uslar as a director

View PDF (2 pages)

09/07/2010

Termination of appointment of Robert Grimston as a director

View PDF (1 pages)

29/06/2010

Appointment of Mr John Fredric Randall as a director

View PDF (2 pages)

29/06/2010

Appointment of Mr Robert John Sylvester Grimston as a director

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (9 pages)

19/02/2010

Director's details changed for Mr Ian James Parker on 2009-10-01

View PDF (2 pages)

19/02/2010

Secretary's details changed for Mr Ian James Parker on 2009-10-01

View PDF (1 pages)

19/02/2010

Director's details changed for Mrs Sue Parker on 2009-10-01

View PDF (2 pages)

18/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/02/2010

Register inspection address has been changed

View PDF (1 pages)

18/02/2010

Director's details changed for Mr Ian James Parker on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mrs Sue Parker on 2010-02-18

View PDF (2 pages)

22/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-11-01

View PDF (2 pages)

24/11/2009

Resolutions

View PDF (2 pages)

21/04/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

09/01/2009

Resolutions

View PDF (2 pages)

09/01/2009

Resolutions

View PDF (2 pages)

09/01/2009

Resolutions

View PDF (2 pages)

29/12/2008

Appointment terminated director alexander catsiapis

View PDF (1 pages)

17/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

20/06/2008

Director appointed mrs sue parker

View PDF (1 pages)

30/05/2008

Return made up to 10/01/08; full list of members

View PDF (5 pages)

29/05/2008

Secretary appointed mr ian james parker

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from devonshires solicitors salisbury house london wall london EC2M 5QY

View PDF (1 pages)

27/05/2008

Appointment terminated secretary jonathan ebsworth

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: 1ST floor 2-6 cannon street london EC4M 6YH

View PDF (1 pages)

23/07/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

30/04/2007

Return made up to 10/01/07; full list of members

View PDF (4 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

06/03/2006

Return made up to 10/01/06; full list of members

View PDF (9 pages)

27/07/2005

Registered office changed on 27/07/05 from: bwb cheapside house 138 cheapside london EC2V 6BB

View PDF (1 pages)

07/07/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

01/03/2005

Return made up to 10/01/05; full list of members

View PDF (9 pages)

14/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

08/06/2004

Memorandum and Articles of Association

View PDF (12 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (3 pages)

02/04/2004

Registered office changed on 02/04/04 from: devlin house 36 st george street london W1S 2FW

View PDF (1 pages)

24/02/2004

Return made up to 10/01/04; full list of members

View PDF (11 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

10/11/2003

Registered office changed on 10/11/03 from: devlin house 36 saint georges street mayfair london W1S 2FW

View PDF (1 pages)

12/05/2003

Registered office changed on 12/05/03 from: 14 grosvenor street london W1K 4PS

View PDF (1 pages)

22/01/2003

Return made up to 10/01/03; no change of members

View PDF (7 pages)

22/01/2003

Registered office changed on 22/01/03 from: 19 bourdon place london W1X 9HZ

View PDF (1 pages)

25/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

06/02/2002

Return made up to 10/01/02; no change of members

View PDF (9 pages)

21/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/02/2001

Return made up to 10/01/01; full list of members

View PDF (9 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

29/06/2000

Ad 31/03/00--------- £ si [email protected]=55200 £ ic 33485/88685

View PDF (2 pages)

05/02/2000

Return made up to 10/01/00; full list of members

View PDF (9 pages)

01/10/1999

Nc inc already adjusted 27/07/99

View PDF (1 pages)

22/09/1999

Certificate of reduction of issued capital

View PDF (1 pages)

22/09/1999

Reduction of iss capital and minute (oc) £ ic 1116177/ 33486

View PDF (2 pages)

22/09/1999

Resolutions

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

16/08/1999

Registered office changed on 16/08/99 from: 2 carlos place mount street london W1Y 5AE

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

View PDF (2 pages)

21/04/1999

Return made up to 10/01/99; full list of members

View PDF (7 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

26/01/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

10/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

13/02/1997

Return made up to 10/01/97; full list of members

View PDF (5 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/07/1996

New director appointed

View PDF (2 pages)

31/05/1996

Ad 13/05/96--------- £ si [email protected]=9804 £ ic 1106373/1116177

View PDF (2 pages)

25/02/1996

Return made up to 10/01/96; no change of members

View PDF (5 pages)

19/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

06/04/1995

Director resigned

View PDF (2 pages)

05/04/1995

Return made up to 10/01/95; full list of members

View PDF (8 pages)

08/03/1995

Registered office changed on 08/03/95 from: 4 rickett street london SW6 1RU

View PDF (0 pages)

21/10/1994

Resolutions

View PDF (5 pages)

12/07/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

22/06/1994

Ad 07/06/94--------- £ si [email protected]=41666 £ ic 1092498/1134164

View PDF (0 pages)

07/06/1994

Ad 09/05/94--------- £ si [email protected]=42500 £ ic 1049998/1092498

View PDF (0 pages)

03/02/1994

Return made up to 10/01/94; no change of members

View PDF (0 pages)

13/10/1993

S-div 07/09/93

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13/10/1993

Resolutions

View PDF (0 pages)

13/10/1993

Resolutions

View PDF (0 pages)

13/10/1993

Resolutions

View PDF (0 pages)

13/10/1993

£ nc 1050000/1216667 07/09/93

View PDF (0 pages)

07/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/01/1993

Return made up to 10/01/93; no change of members

View PDF (0 pages)

14/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/01/1992

Return made up to 10/01/92; full list of members

View PDF (0 pages)

29/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/07/1991

Registered office changed on 23/07/91 from: 2 carlos place mount street london W1Y 5AE

View PDF (0 pages)

26/03/1991

Director resigned

View PDF (0 pages)

12/03/1991

Return made up to 10/01/91; no change of members

View PDF (0 pages)

11/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

11/10/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

27/02/1990

Ad 30/11/89--------- £ si 599998@1

View PDF (0 pages)

27/02/1990

Particulars of contract relating to shares

View PDF (0 pages)

16/02/1990

Ad 30/11/89--------- £ si 450000@1=450000 £ ic 2/450002

View PDF (0 pages)

16/02/1990

Ad 30/11/89--------- £ si 599998@1=599998 £ ic 450002/1050000

View PDF (0 pages)

14/02/1990

Resolutions

View PDF (0 pages)

14/02/1990

£ nc 100/1050000 30/11/89

View PDF (0 pages)

03/07/1989

Certificate of change of name

View PDF (0 pages)

30/05/1989

New director appointed

View PDF (0 pages)

24/04/1989

New director appointed

View PDF (0 pages)

27/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/02/1989

Registered office changed on 27/02/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

01/02/1989

Certificate of change of name

View PDF (0 pages)

10/01/1989

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-38.89 % *

* during past year

Cash in Bank

£17,764.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

19/04/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

29/03/2024

Next due on

29/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
46.25K
-
0.00
50.62K
-

2022
1
30.13K
-
0.00
29.07K
-

2023
1
137.97K
-
0.00
17.76K
-

2023
1
137.97K
-
0.00
17.76K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

137.97K £357.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.76K £-38.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kiero Watson, Simon Scott	Director	06/06/2018 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONDON COURT LIMITED

LONDON COURT LIMITED is an(a) Liquidation company incorporated on 10/01/1989 with the registered office located at Resolution House 12 Mill Hill, Leeds LS1 5DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON COURT LIMITED?

LONDON COURT LIMITED is currently Liquidation. It was registered on 10/01/1989 .

Where is LONDON COURT LIMITED located?

LONDON COURT LIMITED is registered at Resolution House 12 Mill Hill, Leeds LS1 5DQ.

What does LONDON COURT LIMITED do?

LONDON COURT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does LONDON COURT LIMITED have?

LONDON COURT LIMITED had 1 employees in 2023.

What is the latest filing for LONDON COURT LIMITED?

The latest filing was on 15/09/2025: Liquidators' statement of receipts and payments to 2025-07-14.