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LCL KNIGHTSBRIDGE LIMITED

Learn more about LCL KNIGHTSBRIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL HOUSE BLOCK D REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU

LCL KNIGHTSBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00154862
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.05
last member list: 2005.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LCL KNIGHTSBRIDGE LIMITED is a Private Limited Company, registration number 00154862, established in United Kingdom on the 5. May 1919. The company is now active. The company has been in business for 97 years and 7 months. This company used to be called LODGE COTTRELL LIMITED. The company is based on RUSSELL HOUSE BLOCK D REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU. Business of the company LCL KNIGHTSBRIDGE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.05.28. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.03.26. We do not have any information about the company LCL KNIGHTSBRIDGE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.04.23
overdue: OVERDUE
last made update: 2005.03.26
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LTD
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1971.12.15

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Form type: 287
Date: 2009.02.17
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RES02
Form type: RES02
Date: 2008.06.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.06.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.26
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM:, BROWN & ROOT, HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY KT22 7NL
Form type: 287
Date: 2003.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.31
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S366A DISP HOLDING AGM 14/12/99
Form type: (W)ELRES
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 14/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.05
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, C/O DRESSER UK LTD, CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON W14 8TH
Form type: 287
Date: 1999.05.10
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.10.30
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, DRESSER UK LTD, 197 KNIGHTSBRIDGE, LONDON SW7 1RJ
Form type: 287
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.17

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Company directors and board members:

PETER JOHN CRAWLEY (current)
Secretary, LAWYER, 2003.07.31
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
MICHAEL LEWIS BOWYER (current)
Director, ENGINEER, 2004.06.30
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
PETER JOHN CRAWLEY (current)
Director, LAWYER, 2003.07.31
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
JOHN JOSEPH HOUSTON (current)
Director, FINANCIAL CONTROLLER, 2002.09.06
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
STEPHEN JOHN NICHOLSON (current)
Director, CHARTERED ACCOUNTANT, 1995.07.19
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
GARY NEIL PAVER (current)
Director, ACCOUNTANT, 2004.06.30
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
LESLIE GEORGE MOLLER (resigned)
Secretary, 1992.08.15 - 1993.02.12
12 CHESTER COURT CHESTER ROAD , NORTHWOOD
HA6 1BQ, MIDDLESEX
JUDITH ROBERTSON TOCHER (resigned)
Secretary, 2002.09.06 - 2003.07.31
BLACKTOP HOUSE, BLACKTOP KINGSWELLS , ABERDEEN
AB15 8QJ
JACQUES GEORGES FERNAND TOSTEE (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.02.12 - 2002.09.06
11 GIRDWOOD ROAD , LONDON
SW18 5QR
MEL OLIVER FITZGERALD (resigned)
Director, CHARTERED ENGINEER, 2002.09.06 - 2004.06.30
3 MARLYNS DRIVE BURPHAM , GUILDFORD
GU4 7LS, SURREY
BARRY ANTHONY MAHON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.31 - 2004.06.30
133 NORTH DEESIDE ROAD MILLTIMBER , ABERDEEN
AB13 0JS
LESLIE GEORGE MOLLER (resigned)
Director, 1993.02.12 - 1995.08.31
12 CHESTER COURT CHESTER ROAD , NORTHWOOD
HA6 1BQ, MIDDLESEX
KENNETH ROY PARKER (resigned)
Director, PHYSICIST, 1992.08.15 - 1993.02.12
17 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6JD, WEST MIDLANDS
JUDITH ROBERTSON TOCHER (resigned)
Director, LAWYER, 2002.09.06 - 2003.07.31
BLACKTOP HOUSE, BLACKTOP KINGSWELLS , ABERDEEN
AB15 8QJ
JACQUES GEORGES FERNAND TOSTEE (resigned)
Director, ACCOUNTANT, 1993.02.12 - 2002.09.06
11 GIRDWOOD ROAD , LONDON
SW18 5QR

Companies near to LCL KNIGHTSBRIDGE ltd.

Information about the Private Limited Company LCL KNIGHTSBRIDGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data