LC DESIGNS CO. LIMITED
Active - Accounts Filed
General Information
NAME
LC DESIGNS CO. LIMITED
COMPANY NUMBER
00360505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
11/04/1940
(84 years and 8 months old)
WEBSITE
www.lcdesigns.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1979
18/03/2002
LONDON CLOCK COMPANY LIMITED
View all previous names
KENT
ME20 6SE
Telephone: 01622716000
TPS: Yes
London House
Sheldon Way
Larkfield
Aylesford, Kent
ME20 6SE
Telephone: 716000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 13/04/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON CLOCK HOLDING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| LC DESIGNS CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Chloe Emma Pestell (930787723) Appointed |
Credit Risk Overview
Want to learn more about LC DESIGNS CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LC DESIGNS CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LC DESIGNS CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1992 - Present (31 years and 11 months) Born in Feb 1935 (age: 89) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/1992 - Present (31 years and 11 months) Born in Dec 1935 (age: 88) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 29/12/1992 - Present (31 years and 11 months) Secretary: 29/12/1992 - Present (31 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 0 |
View Report |
|
29/12/1992 - Present (31 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 13/04/2023 | Appointment of director (AP01) | officers | |
| 22/12/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 22/03/2022 | Annual Accounts. (AA) | accounts | |
| 23/12/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | Appointment of director (AP01) | officers | |
| 28/01/2021 | Annual Accounts. (AA) | accounts | |
| 05/01/2021 | Confirmation Statement (CS01) | other | |
| 02/01/2020 | Annual Accounts. (AA) | accounts | |
| 02/01/2020 | Confirmation Statement (CS01) | other | |
| 04/01/2019 | Confirmation Statement (CS01) | other | |
| 22/12/2018 | Annual Accounts. (AA) | accounts | |
| 09/07/2018 | Termination of appointment of director (TM01) | officers | |
| 19/12/2017 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 04/01/2017 | Confirmation Statement (CS01) | other | |
| 18/11/2016 | Annual Accounts. (AA) | accounts | |
| 08/01/2016 | Annual Return (AR01) | returns | |
| 03/01/2016 | Annual Accounts. (AA) | accounts | |
| 07/01/2015 | Annual Return (AR01) | returns | |
| 10/11/2014 | Annual Accounts. (AA) | accounts | |
| 14/01/2014 | Annual Return (AR01) | returns | |
| 10/10/2013 | Annual Accounts. (AA) | accounts | |
| 11/01/2013 | Annual Return (AR01) | returns | |
| 05/11/2012 | Annual Accounts. (AA) | accounts | |
| 06/01/2012 | Annual Return (AR01) | returns | |
| 21/10/2011 | Annual Accounts. (AA) | accounts | |
| 05/01/2011 | Annual Return (AR01) | returns | |
| 19/11/2010 | Annual Accounts. (AA) | accounts | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Annual Return (AR01) | returns | |
| 20/11/2009 | Annual Accounts. (AA) | accounts | |
| 19/01/2009 | Annual Return. (363A) | returns | |
| 13/01/2009 | Annual Accounts. (AA) | accounts | |
| 16/01/2008 | Annual Return. (363A) | returns | |
| 18/12/2007 | Annual Accounts. (AA) | accounts | |
| 12/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/02/2007 | Annual Return. (363A) | returns | |
| 28/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/01/2007 | Annual Accounts. (AA) | accounts | |
| 06/01/2006 | Register of members. (353) | miscellaneous | |
| 06/01/2006 | Annual Return. (363A) | returns | |
| 06/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/01/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 12/01/2005 | Annual Return. (363S) | returns | |
| 29/11/2004 | Annual Accounts. (AA) | accounts | |
| 26/01/2004 | Annual Return. (363S) | returns | |
| 29/12/2003 | Annual Accounts. (AA) | accounts | |
| 29/06/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/01/2003 | Annual Return. (363A) | returns | |
| 19/11/2002 | Annual Accounts. (AA) | accounts | |
| 18/03/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 25/01/2002 | Annual Return. (363A) | returns | |
| 24/01/2002 | Annual Accounts. (AA) | accounts | |
| 02/02/2001 | Annual Accounts. (AA) | accounts | |
| 31/01/2001 | Annual Return. (363A) | returns | |
| 19/01/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/10/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/01/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/01/2000 | Annual Return. (363A) | returns | |
| 29/11/1999 | Annual Accounts. (AA) | accounts | |
| 19/02/1999 | Annual Accounts. (AA) | accounts | |
| 06/02/1999 | Annual Return. (363A) | returns | |
| 06/02/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/05/1998 | No description (RESOLUTIONS) | other | |
| 19/02/1998 | Annual Return. (363A) | returns | |
| 25/01/1998 | Annual Accounts. (AA) | accounts | |
| 21/08/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/1997 | Annual Return. (363A) | returns | |
| 21/01/1997 | Register of members. (353) | miscellaneous | |
| 21/11/1996 | Annual Accounts. (AA) | accounts | |
| 23/01/1996 | Annual Return. (363X) | returns | |
| 10/01/1996 | Annual Accounts. (AA) | accounts | |
| 16/10/1991 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON CLOCK HOLDING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| LC DESIGNS CO. LIMITED | Active - Accounts Filed | View Report |
| LONDON CLOCK COMPANY LIMITED | Non-Trading | View Report |
| LONDON WATCH COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Chloe Emma Pestell (930787723) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Simon Luxford (928169678) Appointed |
| 03/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 09/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 11/07/2018 | Raymond Carr (907348881) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
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