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LC DESIGNS CO. LIMITED

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

Company details

LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SE

LC DESIGNS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00360505
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.07.05

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 184700
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON PESTELL / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CARR / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN PESTELL / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC PESTELL / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE FRANCES PESTELL / 01/10/2009
Form type: CH01
Date: 2010.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT ME20 6SE
Form type: 287
Date: 2006.01.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
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COMPANY NAME CHANGED, LONDON CLOCK COMPANY LIMITED, CERTIFICATE ISSUED ON 18/03/02
Form type: CERTNM
Date: 2002.03.18
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, LONDON HOUSE, 72 GROVE VALE EAST DULWICH, LONDON, SE22 8DH
Form type: 287
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25

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Company directors and board members:

KEVIN BRIAN PESTELL (current)
Secretary, COMPANY DIRECTOR, 1992.12.29
LONDON HOUSE SHELDON WAY LARKFIELD , AYLESFORD
ME20 6SE, KENT
RAYMOND CARR (current)
Director, SALES DIRECTOR, 2000.08.15
LONDON HOUSE SHELDON WAY, LARKFIELD , AYLESFORD
ME20 6SE, KENT
ALAN GORDON PESTELL (current)
Director, COMPANY DIRECTOR, 1992.12.29
LONDON HOUSE SHELDON WAY, LARKFIELD , AYLESFORD
ME20 6SE, KENT
BRIAN ERIC PESTELL (current)
Director, COMPANY DIRECTOR, 1992.12.29
LONDON HOUSE SHELDON WAY, LARKFIELD , AYLESFORD
ME20 6SE, KENT
KEVIN BRIAN PESTELL (current)
Director, COMPANY DIRECTOR, 1992.12.29
LONDON HOUSE SHELDON WAY LARKFIELD , AYLESFORD
ME20 6SE, KENT
VALERIE FRANCES PESTELL (current)
Director, COMPANY DIRECTOR, 1992.12.29
LONDON HOUSE SHELDON WAY, LARKFIELD , AYLESFORD
ME20 6SE, KENT
IAN WILLIAM FUSEDALE (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2003.03.31
43 SHERINGHAM AVENUE SOUTHGATE , LONDON
N14 4UB
DONALD FOSTER MCGOWAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1997.01.28
CROFT COTTAGE 55 OCEAN DRIVE FERRING BY SEA , WORTHING
BN12 5QP, WEST SUSSEX

Companies near to LC DESIGNS CO. ltd.

Information about the Private Limited Company LC DESIGNS CO. 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: 2016.04.28. Reload the data