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LSE LTD

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

Company details

JULCO HOUSE 5TH FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 8AS

LSE LTD on the map

Company type: Private Limited Company
Company number: 00689299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.10
dissolution date: 2010.08.24
last member list: 2009.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.01
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1986.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, JULCO HOUSE 5TH FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8AS, UNITED KINGDOM
Form type: 287
Date: 2009.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, JULCO HOUSE JONES AND PARTNERS, 26 - 28 GREAT PORTLAND STREET, LONDON, W1W 8AS
Form type: 287
Date: 2009.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 325 CITY ROAD, LONDON, EC1V 1LJ
Form type: 287
Date: 2009.06.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, 325 CITY ROAD, LONDON, EC1V 1LJ
Form type: 287
Date: 2008.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, 237 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DW
Form type: 287
Date: 2008.03.08
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/04 FROM:, 47 BEAK STREET, LONDON, W1F 9SE
Form type: 287
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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COMPANY NAME CHANGED, LONSDALE SPORTS EQUIPMENT LIMITE, D, CERTIFICATE ISSUED ON 09/10/02
Form type: CERTNM
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, 21 BEAK STREET, LONDON W1R 3LB
Form type: 287
Date: 1999.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AAMD
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/01/93
Form type: ELRES
Date: 1993.11.24
Child documents:
Document type: ANNOTATION
Date: 1993.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/01/93
Document type: ANNOTATION
Date: 1993.11.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.14

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Company directors and board members:

JOY FRANCES JAHANS (dissolve)
Secretary, 2006.05.31 - 2010.08.24
8 CAMBRIDGE BARRACKS ROAD WOOLWICH , LONDON
SE18 5SG
BERNARD HENRY HART (dissolve)
Director, SPORTS OUTFITTER COMPANY DIRECTOR, 1991.05.18 - 2010.08.24
17 GROSVENOR GARDENS , LONDON
N14 4TU
BERNARD HENRY HART (dissolve)
Secretary, 1991.05.18 - 2006.05.30
17 GROSVENOR GARDENS , LONDON
N14 4TU
JONATHAN JOSEPH BERNSTEIN (dissolve)
Director, ADMINISTRATOR, 2000.08.16 - 2000.08.17
12 WINDSOR CLOSE WINDSOR ROAD , LONDON
N3 3ST
SAMUEL THEOTHILUS LEWIS (dissolve)
Director, SPORTS OUTFITTER, 1991.05.18 - 1992.05.19
OKEFIN OKEE CAE MAIR , BEAUMARIS
LL58 8YN, GWYNEDD
ANTHONY LUIGI MANCINI (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2004.09.10
10 LAUREL VIEW FINCHLEY , LONDON
N12 7DT

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Information about the Private Limited Company LSE LTD 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: 2016.05.27. Reload the data