L.K.& S.Trading Company Limited

Company Name	L.K.& S.Trading Company Limited
Company Status	Dissolved
Company Number	00519047
Category	Private Limited Company
Incorporation Date	25 April 1953(71 years ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Gaynor Antigha Bassey
Nationality	British
Status	Closed
Appointed	28 September 2007(54 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mrs Johanna Louise Sutcliff
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2018(65 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Christopher Martin Lear
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2019(65 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	Richard John Phillips
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Chartered Accountant
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Director Name	Joan Amanda Goff
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(40 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Kitts View The Avenue Chelmsford Essex CM3 6LZ

Director Name	Paul Anthony O'Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(40 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Theberton Street Islington London N1 0QY

Director Name	Henry Frederick Gordon Morriss
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(40 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 October 1996)
Role	Sugar Trader
Correspondence Address	45b Bronsart Road London SW6 6AJ

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(42 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(43 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(44 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(44 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(45 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 August 1999)
Role	Sugar Trader
Country of Residence	United Kingdom
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	David Grant Mitchell Innes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(46 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2000)
Role	Manager
Correspondence Address	35 Rowsley Avenue London NW4 1AP

Director Name	Neil Henry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(46 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 April 2000)
Role	Accountant
Correspondence Address	68 Meadow Way Theale Reading Berkshire RG7 5DQ

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(46 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Director Name	Bogdan Mark Zaremba
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(46 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 May 2007)
Role	Chartered Accountant
Correspondence Address	38b Denbigh Road Ealing London W13 8NH

Secretary Name	Jane Alison Moore
Nationality	British
Status	Resigned
Appointed	07 April 2000(46 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Philip Adrian Howell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(47 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 2001)
Role	Accountant
Correspondence Address	1959 North Howe Street Chicago Usa Il60614

Director Name	Mr Thomas William Slack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(48 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Eduardo Francisco Carmona Alba
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Chilean
Status	Resigned
Appointed	30 July 2001(48 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 January 2002)
Role	Senior Sugar Trader
Correspondence Address	Cherry Croft 6 Broad Highway Cobham Surrey KT11 2RP

Director Name	Jahn Eric Heller
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 May 2007(54 years after company formation)
Appointment Duration	3 years, 12 months (resigned 05 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(54 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Mr John Bernard Gordon Laing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(58 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Mr Jonathan Laurence Hugh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(60 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Jascha Bob Raadtgever
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2013(60 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 2018)
Role	Managing Director - Sugar
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Simon James Hubble
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(64 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 January 2019)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Contact

Website	edfman.com
Telephone	020 70898000
Telephone region	London

Location

Registered Address	3 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Holco Trading Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

15 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 (5 pages)
16 May 2016	Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016 (2 pages)
1 December 2015	Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 (1 page)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (5 pages)
13 April 2015	Full accounts made up to 30 September 2014 (8 pages)
11 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (5 pages)
4 November 2013	Appointment of Mr Jascha Bob Raadtgever as a director (2 pages)
1 November 2013	Appointment of Mr Jonathan Laurence Hugh as a director (2 pages)
1 November 2013	Termination of appointment of John Laing as a director (1 page)
21 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 30 September 2011 (12 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 30 September 2010 (12 pages)
23 May 2011	Termination of appointment of Jahn Heller as a director (1 page)
23 May 2011	Appointment of Mr John Bernard Gordon Laing as a director (2 pages)
15 July 2010	Termination of appointment of Simon Mitchell as a director (1 page)
1 July 2010	Director's details changed for Jahn Eric Heller on 31 May 2010 (2 pages)
1 July 2010	Director's details changed for Simon John Mitchell on 31 May 2010 (2 pages)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2010 (1 page)
20 May 2010	Full accounts made up to 30 September 2009 (11 pages)
1 July 2009	Full accounts made up to 31 October 2008 (11 pages)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
18 June 2009	Return made up to 31/05/09; full list of members (3 pages)
18 June 2009	Appointment terminated director thomas slack (1 page)
30 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 October 2007 (11 pages)
5 November 2007	New director appointed (3 pages)
19 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
1 August 2007	Full accounts made up to 31 October 2006 (11 pages)
13 June 2007	Location of register of members (1 page)
13 June 2007	Registered office changed on 13/06/07 from: cottons centre hays lane london SE1 2QE (1 page)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
13 June 2007	Location of debenture register (1 page)
6 June 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
4 August 2006	Full accounts made up to 31 October 2005 (11 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
24 June 2005	Full accounts made up to 31 October 2004 (12 pages)
17 June 2005	Return made up to 31/05/05; full list of members (2 pages)
31 August 2004	Full accounts made up to 31 October 2003 (12 pages)
6 July 2004	Secretary's particulars changed (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (5 pages)
2 July 2003	Full accounts made up to 31 October 2002 (12 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
25 July 2002	Full accounts made up to 31 October 2001 (12 pages)
26 June 2002	Return made up to 31/05/02; full list of members (5 pages)
18 April 2002	Director's particulars changed (1 page)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
12 February 2002	Director resigned (1 page)
30 August 2001	Full accounts made up to 31 October 2000 (12 pages)
21 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (4 pages)
26 July 2001	Director's particulars changed (1 page)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
14 November 2000	Auditor's resignation (1 page)
13 November 2000	Director resigned (1 page)
9 November 2000	Full accounts made up to 31 March 2000 (12 pages)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
11 October 2000	New director appointed (3 pages)
22 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 31/05/00; change of members (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
17 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
22 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
22 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
3 December 1998	Full accounts made up to 31 March 1998 (12 pages)
8 October 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
18 July 1997	Full accounts made up to 31 March 1997 (11 pages)
18 June 1997	Return made up to 31/05/97; no change of members (5 pages)
25 November 1996	Full accounts made up to 31 March 1996 (12 pages)
30 October 1996	Director resigned (1 page)
3 September 1996	Secretary resigned (1 page)
3 September 1996	New secretary appointed (2 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
17 February 1996	Auditor's resignation (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
28 June 1995	Return made up to 31/05/95; full list of members (16 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)
12 March 1992	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/92 (1 page)
20 March 1978	Memorandum and Articles of Association (17 pages)
7 October 1977	Alter mem and arts (7 pages)
25 April 1953	Incorporation (15 pages)

L.K.& S.Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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