| Company Name | Norton Sixt Limited |
|---|---|
| Company Status | Active |
| Company Number | 00315876 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1936(87 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sebastian Richard Lucas |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | French,British |
| Status | Current |
| Appointed | 06 March 2009(72 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Business Analyst |
| Country of Residence | France |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Laelie Anh Lucas |
|---|---|
| Date of Birth | October 2003 (Born 20 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 June 2023(86 years, 12 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Neil Julien Ronald Ross |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 June 2023(86 years, 12 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mrs Winifred Denise Lucas |
|---|---|
| Date of Birth | December 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(55 years, 5 months after company formation) |
| Appointment Duration | 19 years (resigned 11 November 2010) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mrs Margaret Elizabeth Shepherd Lucas Ross |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(55 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months (resigned 09 June 2023) |
| Role | Doctor |
| Country of Residence | France |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Mr Peter Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(55 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 06 March 2009) |
| Role | Company Director |
| Correspondence Address | Knap Cottage Kingsley Green Haslemere Surrey GU27 3LL |
| Secretary Name | Neil John Ross |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 06 March 2009(72 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 09 June 2023) |
| Role | Medical Doctor |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 13 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 9 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 22 November 2016 | Director's details changed for Sebastian Richard Lucas on 1 September 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Sebastian Richard Lucas on 1 September 2016 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 12 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-03-09
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Termination of appointment of Winifred Lucas as a director (1 page) |
| 3 November 2011 | Termination of appointment of Winifred Lucas as a director (1 page) |
| 18 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 30 September 2011 | Director's details changed for Sebastian Richard Lucas on 10 August 2011 (2 pages) |
| 30 September 2011 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 30 September 2011 (1 page) |
| 30 September 2011 | Secretary's details changed for Neil John Ross on 10 August 2011 (2 pages) |
| 30 September 2011 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 30 September 2011 (1 page) |
| 30 September 2011 | Secretary's details changed for Neil John Ross on 10 August 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Sebastian Richard Lucas on 10 August 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Mrs Winifred Denise Lucas on 10 August 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Mrs Margaret Elizabeth Shepherd Lucas Ross on 10 August 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Mrs Margaret Elizabeth Shepherd Lucas Ross on 10 August 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Mrs Winifred Denise Lucas on 10 August 2011 (2 pages) |
| 1 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2009 | Director's details changed for Mrs Winifred Denise Lucas on 15 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mrs Margaret Elizabeth Shepherd Lucas Ross on 15 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Neil John Ross on 15 October 2009 (1 page) |
| 25 November 2009 | Director's details changed for Mrs Winifred Denise Lucas on 15 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Sebastian Richard Lucas on 15 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mrs Margaret Elizabeth Shepherd Lucas Ross on 15 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Neil John Ross on 15 October 2009 (1 page) |
| 25 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Sebastian Richard Lucas on 15 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 March 2009 | Appointment terminated secretary peter taylor (1 page) |
| 19 March 2009 | Secretary appointed neil john ross (1 page) |
| 19 March 2009 | Director appointed sebastian richard lucas (1 page) |
| 19 March 2009 | Appointment terminated secretary peter taylor (1 page) |
| 19 March 2009 | Secretary appointed neil john ross (1 page) |
| 19 March 2009 | Director appointed sebastian richard lucas (1 page) |
| 8 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 21 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 1 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 28 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 28 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 24 October 2002 | Return made up to 16/10/02; full list of members (8 pages) |
| 24 October 2002 | Return made up to 16/10/02; full list of members (8 pages) |
| 8 November 2001 | Return made up to 16/10/01; full list of members
|
| 8 November 2001 | Return made up to 16/10/01; full list of members
|
| 1 August 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 80/83 long lane london EC1A 9ET (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 80/83 long lane london EC1A 9ET (1 page) |
| 20 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 5 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 12 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 12 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 12 November 1997 | Return made up to 16/10/97; full list of members
|
| 12 November 1997 | Return made up to 16/10/97; full list of members
|
| 17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 4 November 1996 | Return made up to 16/10/96; full list of members
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| 4 November 1996 | Return made up to 16/10/96; full list of members
|
| 8 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 8 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 6 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 6 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |