L. R. Himpfen Limited

Company Name	L. R. Himpfen Limited
Company Status	Active
Company Number	00523337
Category	Private Limited Company
Incorporation Date	4 September 1953(70 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	James Arnold Cyrus Knight
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(38 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Scaffolding Merchant
Country of Residence	United Kingdom
Correspondence Address	17 Lulworth Gardens South Harrow Harrow Middlesex HA2 9NW

Director Name	May Margaret Knight
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(38 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lulworth Gardens South Harrow Harrow Middlesex HA2 9NW

Director Name	Mr John Laurence Knight
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(38 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Driver
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mr John Laurence Knight
Nationality	British
Status	Current
Appointed	03 December 1999(46 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Driver
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Margaret May Himpfen
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(38 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 December 1999)
Role	Company Director
Correspondence Address	24 Imperial Drive North Harrow Harrow Middlesex HA2 7LQ

Secretary Name	Margaret May Himpfen
Nationality	British
Status	Resigned
Appointed	01 November 1991(38 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 December 1999)
Role	Company Director
Correspondence Address	24 Imperial Drive North Harrow Harrow Middlesex HA2 7LQ

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	May Margaret Knight 50.00% Ordinary
5 at £1	Deborah Jane Knight 5.00% Ordinary
5 at £1	John Laurence Knight 5.00% Ordinary
40 at £1	James Arnold Cyrus Knight 40.00% Ordinary

Financials

Year	2014
Net Worth	£96,846
Cash	£15,192
Current Liabilities	£101,227

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

23 December 1981	Delivered on: 7 January 1982 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 391 northolt road, south harrow,middlesex. Title no P51642. Outstanding

Filing History

29 August 2023	First Gazette notice for compulsory strike-off (1 page)
12 April 2023	Termination of appointment of May Margaret Knight as a director on 1 February 2022 (1 page)
12 April 2023	Termination of appointment of James Arnold Cyrus Knight as a director on 1 February 2022 (1 page)
5 January 2023	Confirmation statement made on 11 November 2022 with updates (4 pages)
18 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
11 January 2022	Confirmation statement made on 11 November 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
20 January 2021	Confirmation statement made on 11 November 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
20 December 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
22 November 2019	Notification of John Laurence Knight as a person with significant control on 26 September 2019 (2 pages)
22 November 2019	Statement of company's objects (2 pages)
22 November 2019	Notification of Deborah Jane Knight as a person with significant control on 26 September 2019 (2 pages)
22 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 November 2019	Particulars of variation of rights attached to shares (2 pages)
21 November 2019	Change of share class name or designation (2 pages)
21 November 2019	Cessation of May Margaret Knight as a person with significant control on 26 September 2019 (1 page)
21 November 2019	Cessation of James Arnold Cyrus Knight as a person with significant control on 26 September 2019 (1 page)
20 November 2019	Director's details changed for Mr John Laurence Knight on 18 September 2019 (2 pages)
20 November 2019	Secretary's details changed for Mr John Laurence Knight on 18 September 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
3 December 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
3 December 2018	Notification of May Margaret Knight as a person with significant control on 16 November 2018 (2 pages)
16 November 2018	Director's details changed for May Margaret Knight on 16 November 2018 (2 pages)
5 November 2018	Registered office address changed from C/O Westbury 2nd Floor 145-147 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 November 2018 (1 page)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 November 2008	Return made up to 01/11/08; full list of members (4 pages)
25 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 November 2007	Return made up to 01/11/07; full list of members (3 pages)
23 November 2007	Return made up to 01/11/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 January 2007	Return made up to 01/11/06; full list of members (3 pages)
5 January 2007	Return made up to 01/11/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 November 2005	Return made up to 01/11/05; full list of members (3 pages)
9 November 2005	Return made up to 01/11/05; full list of members (3 pages)
15 August 2005	Return made up to 01/11/04; full list of members (7 pages)
15 August 2005	Return made up to 01/11/04; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 December 2003	Return made up to 01/11/03; full list of members (7 pages)
12 December 2003	Return made up to 01/11/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 December 2002	Return made up to 01/11/02; full list of members (7 pages)
4 December 2002	Return made up to 01/11/02; full list of members (7 pages)
27 November 2002	Registered office changed on 27/11/02 from: westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page)
27 November 2002	Registered office changed on 27/11/02 from: westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page)
24 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 January 2002	Return made up to 01/11/01; full list of members (7 pages)
14 January 2002	Return made up to 01/11/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 December 2000	Return made up to 01/11/00; full list of members (7 pages)
28 December 2000	Return made up to 01/11/00; full list of members (7 pages)
5 February 2000	Return made up to 01/11/99; full list of members (8 pages)
5 February 2000	Return made up to 01/11/99; full list of members (8 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	Secretary resigned;director resigned (1 page)
14 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 November 1998	Return made up to 01/11/98; no change of members (4 pages)
16 November 1998	Return made up to 01/11/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 November 1997	Return made up to 01/11/97; no change of members (4 pages)
5 November 1997	Return made up to 01/11/97; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 November 1996	Return made up to 01/11/96; full list of members (6 pages)
13 November 1996	Return made up to 01/11/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
8 November 1995	Return made up to 01/11/95; no change of members (4 pages)
8 November 1995	Return made up to 01/11/95; no change of members (4 pages)
5 September 1984	Accounts made up to 30 September 1983 (5 pages)
5 September 1984	Accounts made up to 30 September 1983 (5 pages)
11 July 1983	Accounts made up to 30 September 1982 (6 pages)
11 July 1983	Accounts made up to 30 September 1982 (6 pages)
4 September 1953	Incorporation (12 pages)
4 September 1953	Incorporation (12 pages)

L. R. Himpfen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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