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L.I. SHOES LIMITED

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

Company details

21 STATION TERRACE, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7TQ

L.I. SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00477021
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.10
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company L.I. SHOES LIMITED is a Private Limited Company, registration number 00477021, established in United Kingdom on the 10. January 1950. The company is now active. The company has been in business for 66 years and 10 months. The company is based on 21 STATION TERRACE, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7TQ. Business of the company L.I. SHOES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.19. We do not have any information about the company L.I. SHOES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.08.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.08.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.19
Form type: LATEST SOC
Document description: 19/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, 39 CASTLE STREET, LEICESTER, LE1 5WN, ENGLAND
Form type: AD01
Date: 2014.11.04
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.01.02
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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SECRETARY APPOINTED GERRY HIGHAM
Form type: AP03
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, MEADOW VIEW ELM TREE ROAD, COSBY, LEICESTER, LEICESTERSHIRE, LE9 1SR
Form type: AD01
Date: 2011.09.27
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APPOINTMENT TERMINATED, SECRETARY ALEXIS WEST
Form type: TM02
Date: 2011.09.27
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY HIGHAM / 01/10/2009
Form type: CH01
Date: 2010.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.08
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, CLARKS ROAD, WIGSTON, LEICESTER, LE8 2BH
Form type: 287
Date: 2004.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/97
Form type: 363(287)
Date: 1997.09.24
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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ALTER MEM AND ARTS 22/05/96
Form type: SRES01
Date: 1996.05.24
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ALTER MEM AND ARTS 22/05/96
Form type: SRES01
Date: 1996.05.24
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04

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Company directors and board members:

GERRY HIGHAM (current)
Secretary, 2011.09.18
22 GRANVILLE AVENUE OADBY , LEICESTER
LE2 5FL
ENGLAND
GERRY HIGHAM (current)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.09.26
22 GRANVILLE AVENUE OADBY , LEICESTER
LE2 5FL
ROLAND HARRY COOK (resigned)
Secretary, 1991.09.26 - 1994.09.29
54 COVERSIDE ROAD GREAT GLEN , LEICESTER
LE8 9EA, LEICESTERSHIRE
GERRY HIGHAM (resigned)
Secretary, CHAIRMAN & MANAGING DIRECTOR, 1994.09.29 - 2003.09.30
22 GRANVILLE AVENUE OADBY , LEICESTER
LE2 5FL
ALEXIS SHIRLEY WEST (resigned)
Secretary, GRAPHIC DESIGNER, 2004.10.31 - 2011.09.18
MEADOW VIEW ELM TREE ROAD COSBY , LEICESTER
LE9 1SR, LEICESTERSHIRE
DENISE BEVERLEY ZACCARELLI (resigned)
Secretary, 2003.09.01 - 2004.10.31
1 BRAMPTON WAY OADBY , LEICESTER
LE2 5FA, LEICESTERSHIRE
LEE COUSINS (resigned)
Director, SALES DIRECTOR, 1991.09.26 - 1994.09.29
29 PLAYFORD CLOSE ROTHWELL , KETTERING
NN14 6TU, NORTHAMPTONSHIRE
ANDREW HIGHAM (resigned)
Director, SALESMAN, 1999.04.07 - 2003.09.01
294 WELFORD ROAD , LEICESTER
LE2 6EG, LEICESTERSHIRE
SUSAN LESLEY HIGHAM (resigned)
Director, COMPANY DIRECTOR, 1994.09.29 - 1999.04.07
11 CARISBROOKE GARDENS , LEICESTER
LE2 3PR, LEICESTERSHIRE
DANIEL PHILIP LEVY (resigned)
Director, CO CONSULTANT, 1991.09.26 - 1993.08.12
67 FOUNTAIN HOUSE PARK STREET , LONDON
W1K 6HG
MONTAGUE LAWRENCE WHITE (resigned)
Director, FCA COMPANY DIRECTOR, 1991.09.26 - 1993.05.27
FLAT 2 COASTGUARDS CANNING ROAD , FELPHAM
PO22 7AG, WEST SUSSEX
Date 2012.12.31
Fixed Assets £ 114,923
Tangible Fixed Assets £ 114,923
Current Assets £ 20,941
Tangible Fixed Assets Depreciation £ 1,598
Debtors £ 1,366
Shareholder Funds £ 113,772
Profit Loss Account Reserve £ 113,672
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 113,772
Net Current Assets Liabilities £ 1,151
Creditors Due Within One Year £ 22,092
Cash Bank In Hand £ 19,575
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 114,923

Companies near to L.I. SHOES ltd.

Information about the Private Limited Company L.I. SHOES 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: 2016.05.10. Reload the data