Company NameNorton Sixt Limited
Company StatusActive
Company Number00315876
CategoryPrivate Limited Company
Incorporation Date1 July 1936(87 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Margaret Elizabeth Shepherd Lucas Ross
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(55 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleDoctor
Country of ResidenceFrance
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameSebastian Richard Lucas
Date of BirthNovember 1971 (Born 52 years ago)
NationalityFrench,British
StatusCurrent
Appointed06 March 2009(72 years, 8 months after company formation)
Appointment Duration15 years, 2 months
RoleBusiness Analyst
Country of ResidenceFrance
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameNeil John Ross
NationalityFrench
StatusCurrent
Appointed06 March 2009(72 years, 8 months after company formation)
Appointment Duration15 years, 2 months
RoleMedical Doctor
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameLaelie Anh Lucas
Date of BirthOctober 2003 (Born 20 years ago)
NationalityFrench
StatusCurrent
Appointed09 June 2023(86 years, 12 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceFrance
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameNeil Julien Ronald Ross
Date of BirthJune 1982 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed09 June 2023(86 years, 12 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceCanada
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameMrs Winifred Denise Lucas
Date of BirthDecember 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(55 years, 5 months after company formation)
Appointment Duration19 years (resigned 11 November 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameMrs Margaret Elizabeth Shepherd Lucas Ross
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(55 years, 5 months after company formation)
Appointment Duration31 years, 7 months (resigned 09 June 2023)
RoleDoctor
Country of ResidenceFrance
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameMr Peter Taylor
NationalityBritish
StatusResigned
Appointed16 November 1991(55 years, 5 months after company formation)
Appointment Duration17 years, 3 months (resigned 06 March 2009)
RoleCompany Director
Correspondence AddressKnap Cottage Kingsley Green
Haslemere
Surrey
GU27 3LL
Secretary NameNeil John Ross
NationalityFrench
StatusResigned
Appointed06 March 2009(72 years, 8 months after company formation)
Appointment Duration14 years, 3 months (resigned 09 June 2023)
RoleMedical Doctor
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return16 October 2023 (7 months, 1 week ago)
Next Return Due30 October 2024 (5 months, 1 week from now)

Filing History

13 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
18 November 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
10 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 November 2018Confirmation statement made on 16 October 2018 with updates (4 pages)
30 September 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
9 November 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 November 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
22 November 2016Director's details changed for Sebastian Richard Lucas on 1 September 2016 (2 pages)
22 November 2016Director's details changed for Sebastian Richard Lucas on 1 September 2016 (2 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4,002
(6 pages)
28 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4,002
(6 pages)
12 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4,002
(6 pages)
2 February 2015Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4,002
(6 pages)
21 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 March 2014Compulsory strike-off action has been discontinued (1 page)
11 March 2014Compulsory strike-off action has been discontinued (1 page)
9 March 2014Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2014-03-09
  • GBP 4,002
(5 pages)
9 March 2014Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2014-03-09
  • GBP 4,002
(5 pages)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
3 November 2011Termination of appointment of Winifred Lucas as a director (1 page)
3 November 2011Termination of appointment of Winifred Lucas as a director (1 page)
18 October 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 October 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 September 2011Director's details changed for Sebastian Richard Lucas on 10 August 2011 (2 pages)
30 September 2011Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 30 September 2011 (1 page)
30 September 2011Secretary's details changed for Neil John Ross on 10 August 2011 (2 pages)
30 September 2011Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 30 September 2011 (1 page)
30 September 2011Secretary's details changed for Neil John Ross on 10 August 2011 (2 pages)
30 September 2011Director's details changed for Sebastian Richard Lucas on 10 August 2011 (2 pages)
30 September 2011Director's details changed for Mrs Winifred Denise Lucas on 10 August 2011 (2 pages)
30 September 2011Director's details changed for Mrs Margaret Elizabeth Shepherd Lucas Ross on 10 August 2011 (2 pages)
30 September 2011Director's details changed for Mrs Margaret Elizabeth Shepherd Lucas Ross on 10 August 2011 (2 pages)
30 September 2011Director's details changed for Mrs Winifred Denise Lucas on 10 August 2011 (2 pages)
1 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
6 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 November 2009Director's details changed for Mrs Winifred Denise Lucas on 15 October 2009 (2 pages)
25 November 2009Director's details changed for Mrs Margaret Elizabeth Shepherd Lucas Ross on 15 October 2009 (2 pages)
25 November 2009Secretary's details changed for Neil John Ross on 15 October 2009 (1 page)
25 November 2009Director's details changed for Mrs Winifred Denise Lucas on 15 October 2009 (2 pages)
25 November 2009Director's details changed for Sebastian Richard Lucas on 15 October 2009 (2 pages)
25 November 2009Director's details changed for Mrs Margaret Elizabeth Shepherd Lucas Ross on 15 October 2009 (2 pages)
25 November 2009Secretary's details changed for Neil John Ross on 15 October 2009 (1 page)
25 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Sebastian Richard Lucas on 15 October 2009 (2 pages)
25 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 March 2009Appointment terminated secretary peter taylor (1 page)
19 March 2009Secretary appointed neil john ross (1 page)
19 March 2009Director appointed sebastian richard lucas (1 page)
19 March 2009Appointment terminated secretary peter taylor (1 page)
19 March 2009Secretary appointed neil john ross (1 page)
19 March 2009Director appointed sebastian richard lucas (1 page)
8 December 2008Return made up to 16/10/08; full list of members (4 pages)
8 December 2008Return made up to 16/10/08; full list of members (4 pages)
16 May 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 May 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2007Return made up to 16/10/07; full list of members (2 pages)
23 October 2007Return made up to 16/10/07; full list of members (2 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
21 November 2006Return made up to 16/10/06; full list of members (7 pages)
21 November 2006Return made up to 16/10/06; full list of members (7 pages)
2 August 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
2 August 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
8 May 2006Registered office changed on 08/05/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
8 May 2006Registered office changed on 08/05/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
1 November 2005Return made up to 16/10/05; full list of members (7 pages)
1 November 2005Return made up to 16/10/05; full list of members (7 pages)
28 October 2004Return made up to 16/10/04; full list of members (7 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
28 October 2004Return made up to 16/10/04; full list of members (7 pages)
27 October 2003Return made up to 16/10/03; full list of members (7 pages)
27 October 2003Return made up to 16/10/03; full list of members (7 pages)
18 July 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
18 July 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 October 2002Return made up to 16/10/02; full list of members (8 pages)
24 October 2002Return made up to 16/10/02; full list of members (8 pages)
8 November 2001Return made up to 16/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 November 2001Return made up to 16/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
14 June 2001Registered office changed on 14/06/01 from: 80/83 long lane london EC1A 9ET (1 page)
14 June 2001Registered office changed on 14/06/01 from: 80/83 long lane london EC1A 9ET (1 page)
20 October 2000Return made up to 16/10/00; full list of members (6 pages)
20 October 2000Return made up to 16/10/00; full list of members (6 pages)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 November 1999Return made up to 16/10/99; full list of members (6 pages)
5 November 1999Return made up to 16/10/99; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1998Return made up to 16/10/98; no change of members (4 pages)
29 October 1998Return made up to 16/10/98; no change of members (4 pages)
12 August 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 August 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 November 1997Return made up to 16/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 1997Return made up to 16/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 November 1996Return made up to 16/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 November 1996Return made up to 16/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 July 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 July 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 September 1995Full accounts made up to 31 December 1994 (8 pages)
6 September 1995Full accounts made up to 31 December 1994 (8 pages)