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L C RETAIL LIMITED

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

Company details

GRIFFINS RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

L C RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00888339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.23
last member list: 2000.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.25
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.13
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, 33 SAINT GEORGES DRIVE, LONDON, SW1V 4DG
Form type: 287
Date: 2001.12.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.08.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.08.14
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM:, 61 LONDON ROAD, WOOLMER GREEN, KNEBWORTH, HERTFORDSHIRE SG3 6JE
Form type: 287
Date: 2001.08.02
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COMPANY NAME CHANGED, LESSITERS (CITY) LIMITED, CERTIFICATE ISSUED ON 13/04/01
Form type: CERTNM
Date: 2001.04.17
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, THIRD FLOOR, BRYANSTON COURT SELDEN HILL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4TN
Form type: 287
Date: 1997.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.07
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AD 18/01/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.05.07
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COMPANY NAME CHANGED, LESSITERS LIMITED, CERTIFICATE ISSUED ON 01/05/97
Form type: CERTNM
Date: 1997.04.30
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95
Form type: 363(287)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/94 FROM:, PARK GEORGE & CO., 3 COLLEGE STREET, ST.ALBANS, HERTS AL3 4PW
Form type: 287
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/91 FROM:, PEARL HOUSE, 746 FINCHLEY ROAD, LONDON, NW11 7TH
Form type: 287
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/90 FROM:, EURO HOUSE, 1394/1400 HIGH ROAD, LONDON, N20 9BE
Form type: 287
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/90 FROM:, 167B FINCHLEY ROAD, LONDON NW3 6LB
Form type: 287
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: OLD10
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
30000 @ £1 18/01/89
Form type: SRES13
Date: 1989.03.06
Child documents:
Document type: ANNOTATION
Date: 1989.03.06
Form type: SRES04
Document description: £ NC 20000/50000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.19

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Company directors and board members:

ANNIE MARY PATRICIA LUDER (dissolve)
Secretary, 1991.12.25
66 UPHILL ROAD MILL HILL , LONDON
NW7 4QE
ANNIE MARY PATRICIA LUDER (dissolve)
Director, MANAGER, 1991.12.25
66 UPHILL ROAD MILL HILL , LONDON
NW7 4QE
HANS LUDER (dissolve)
Director, MANUFACTURER, 1991.12.25
11 CLEVELAND GARDENS , LONDON
NW2 2EA
PETER LUDER (dissolve)
Director, MANUFACTURER, 1991.12.25
66 UPHILL ROAD MILL HILL , LONDON
NW7 4QE

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Information about the Private Limited Company L C RETAIL 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: 2016.06.12. Reload the data