LORDSHIP COOKER CENTRE LIMITED

Key Data

Status

Active

Company No.

03367489

Incorporation date

09/05/1997

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1997)

08/10/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

07/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

06/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

01/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

03/09/2018

Previous accounting period extended from 2018-03-31 to 2018-08-31

View PDF (1 pages)

03/09/2018

Notification of Lee John Kettle as a person with significant control on 2018-09-01

View PDF (2 pages)

03/09/2018

Change of details for Mr Kevin Peter Roberts as a person with significant control on 2018-09-01

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

03/09/2018

Appointment of Mr Lee John Kettle as a director on 2018-09-01

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

30/11/2017

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

View PDF (7 pages)

19/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

22/12/2016

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

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (3 pages)

19/02/2016

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

17/02/2016

Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2016-02-17

View PDF (1 pages)

26/06/2015

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

View PDF (3 pages)

18/06/2015

Termination of appointment of Robert John Viney as a director on 2015-05-22

View PDF (1 pages)

18/06/2015

Termination of appointment of Robert John Viney as a secretary on 2015-05-22

View PDF (1 pages)

18/06/2015

Appointment of Mr Kevin Peter Roberts as a director on 2015-05-22

View PDF (2 pages)

18/06/2015

Registered office address changed from 20 Parkfields Roydon Harlow Essex CM19 5JB to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2015-06-18

View PDF (1 pages)

25/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2015

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

07/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2014

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

View PDF (4 pages)

21/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2013

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

View PDF (4 pages)

05/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

14/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

22/03/2012

Registered office address changed from 447 Lordship Lane Wood Green London N22 5DJ on 2012-03-22

View PDF (1 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

11/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Robert John Viney on 2010-05-09

View PDF (2 pages)

29/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

14/05/2009

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

View PDF (3 pages)

08/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

19/09/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

05/09/2008

Appointment terminated director james viney

View PDF (1 pages)

01/07/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

10/07/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

23/05/2006

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

View PDF (7 pages)

14/09/2005

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

View PDF (2 pages)

03/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Return made up to 09/05/04; full list of members

View PDF (2 pages)

30/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

12/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

27/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

31/01/2001

Full accounts made up to 1999-03-31

View PDF (10 pages)

28/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

19/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

14/04/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (8 pages)

17/06/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

17/06/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

16/05/1997

Registered office changed on 16/05/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

16/05/1997

Secretary resigned

View PDF (1 pages)

16/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-52.41 % *

* during past year

Cash in Bank

£10,466.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/04/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
27.62K
-
0.00
21.99K
-

2022
4
41.51K
-
0.00
10.47K
-

2022
4
41.51K
-
0.00
10.47K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

41.51K £50.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.47K £-52.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	08/05/1997 - 08/05/1997	3962
Theydon Nominees Limited	Nominee Director	08/05/1997 - 08/05/1997	5513
Mr Lee John Kettle	Director	01/09/2018 - Present	6
Mr Kevin Peter Roberts	Director	22/05/2015 - Present	9
Viney, Robert John	Secretary	31/03/2001 - 21/05/2015	-

Persons with Significant Control

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

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Description

About LORDSHIP COOKER CENTRE LIMITED

LORDSHIP COOKER CENTRE LIMITED is an(a) Active company incorporated on 09/05/1997 with the registered office located at 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LORDSHIP COOKER CENTRE LIMITED?

LORDSHIP COOKER CENTRE LIMITED is currently Active. It was registered on 09/05/1997 .

Where is LORDSHIP COOKER CENTRE LIMITED located?

LORDSHIP COOKER CENTRE LIMITED is registered at 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does LORDSHIP COOKER CENTRE LIMITED do?

LORDSHIP COOKER CENTRE LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does LORDSHIP COOKER CENTRE LIMITED have?

LORDSHIP COOKER CENTRE LIMITED had 4 employees in 2022.

What is the latest filing for LORDSHIP COOKER CENTRE LIMITED?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2024-08-31.