LOTKEEP LIMITED

Key Data

Status

Dissolved

Company No.

01491262

Incorporation date

16/04/1980

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 16/04/1980)

25/01/2019

Bona Vacantia disclaimer

View PDF (1 pages)

29/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/06/2010

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2010-06-01

View PDF (2 pages)

28/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2010

Resolutions

View PDF (1 pages)

28/05/2010

Declaration of solvency

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

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26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

13/01/2010

Termination of appointment of Philip Warner as a director

View PDF (1 pages)

20/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/07/2009

Appointment Terminated Director michael stevens

View PDF (1 pages)

27/02/2009

Appointment Terminated Director mark ovens

View PDF (1 pages)

29/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

27/01/2009

Director appointed mark william keogh

View PDF (1 pages)

06/01/2009

Appointment Terminated Director peter collins

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

07/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

14/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

11/01/2007

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (3 pages)

25/01/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

14/12/2005

New director appointed

View PDF (2 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/02/2005

Return made up to 24/01/05; no change of members

View PDF (6 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

12/01/2005

Director resigned

View PDF (1 pages)

30/01/2004

Return made up to 24/01/04; no change of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (3 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

New director appointed

View PDF (3 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Auditor's resignation

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

30/01/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

03/12/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2002

Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE

View PDF (1 pages)

14/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

05/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/07/2001

Resolutions

View PDF (6 pages)

08/02/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (3 pages)

12/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

25/07/2000

Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE

View PDF (1 pages)

08/06/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

04/02/2000

Return made up to 24/01/00; full list of members

View PDF (8 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

19/02/1999

Return made up to 24/01/99; no change of members

View PDF (12 pages)

11/01/1999

Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ

View PDF (1 pages)

23/11/1998

Auditor's resignation

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

23/02/1998

Return made up to 24/01/98; full list of members

View PDF (13 pages)

09/02/1998

New director appointed

View PDF (3 pages)

24/02/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

24/02/1997

Return made up to 24/01/97; full list of members

View PDF (13 pages)

18/02/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

18/02/1996

Return made up to 24/01/96; no change of members

View PDF (11 pages)

18/02/1996

Director's particulars changed

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01/03/1995

Full accounts made up to 1994-09-30

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20/02/1995

Return made up to 24/01/95; no change of members

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20/02/1995

Registered office changed on 20/02/95

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/03/1994

Full accounts made up to 1993-09-30

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25/02/1994

Return made up to 24/01/94; full list of members

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25/02/1994

Director's particulars changed

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02/03/1993

Full accounts made up to 1992-09-30

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24/02/1993

Return made up to 24/01/93; no change of members

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24/02/1993

Director's particulars changed

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10/02/1993

New director appointed

View PDF (1 pages)

10/02/1993

New director appointed

View PDF (1 pages)

11/03/1992

Full accounts made up to 1991-09-30

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24/02/1992

Return made up to 24/01/92; no change of members

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12/11/1991

Director resigned

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01/03/1991

Full accounts made up to 1990-09-30

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01/03/1991

Return made up to 24/01/91; full list of members

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26/07/1990

New director appointed

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13/07/1990

New director appointed

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10/07/1990

Director resigned

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31/05/1990

Director resigned

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02/03/1990

Full accounts made up to 1989-09-30

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26/02/1990

Return made up to 24/01/90; no change of members

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24/04/1989

Full accounts made up to 1988-09-30

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04/03/1989

Return made up to 25/01/89; full list of members

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21/07/1988

Declaration of satisfaction of mortgage/charge

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21/03/1988

Full accounts made up to 1987-09-30

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01/03/1988

Return made up to 28/01/88; full list of members

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27/10/1987

Director resigned

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26/02/1987

Full accounts made up to 1986-09-30

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26/02/1987

Annual return made up to 29/01/87

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16/04/1980

Incorporation

View PDF (16 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Lanchester, David James	Secretary	18/05/2000 - Present	45
Keogh, Mark William	Director	01/12/2008 - Present	66
Moore, Richard	Director	22/12/2000 - 07/09/2006	45
Edwards, David Lindsey	Director	01/05/2003 - 31/12/2004	23
Stevens, Michael John	Director	01/05/2003 - 25/06/2009	62

Persons with Significant Control

No PSC data available.

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Description

About LOTKEEP LIMITED

LOTKEEP LIMITED is an(a) Dissolved company incorporated on 16/04/1980 with the registered office located at 6th Floor 2 Balcombe Street, London NW1 6NW. 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 LOTKEEP LIMITED?

LOTKEEP LIMITED is currently Dissolved. It was registered on 16/04/1980 and dissolved on 29/01/2011.

Where is LOTKEEP LIMITED located?

LOTKEEP LIMITED is registered at 6th Floor 2 Balcombe Street, London NW1 6NW.

What is the latest filing for LOTKEEP LIMITED?

The latest filing was on 25/01/2019: Bona Vacantia disclaimer.