L.Cameron & Son Limited

Company Name	L.Cameron & Son Limited
Directors	Jagdeesh Singh Cheema and Satinderjit Kaur Cheema
Company Status	Active
Company Number	00820723
Category	Private Limited Company
Incorporation Date	24 September 1964(59 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Jagdeesh Singh Cheema
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(54 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	213 St. John Street London EC1V 4LY

Director Name	Mrs Satinderjit Kaur Cheema
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(55 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	213 St John Street London EC1V 4LY

Director Name	Mr Leonard John Frederick Preddy
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 2 months after company formation)
Appointment Duration	27 years, 8 months (resigned 01 August 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Dolphins Cuckmere Road Seaford East Sussex BN25 4DG

Director Name	Mrs Mary Barbara Preddy
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 2 months after company formation)
Appointment Duration	27 years, 8 months (resigned 01 August 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Dolphins Cuckmere Road Seaford East Sussex BN25 4DG

Secretary Name	Mrs Mary Barbara Preddy
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 2 months after company formation)
Appointment Duration	27 years, 8 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphins Cuckmere Road Seaford East Sussex BN25 4DG

Director Name	Jeremy David Charles Preddy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(30 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Dolphins Cuckmere Road Seaford East Sussex BN25 4DG

Director Name	Mr Kirandeep Cheema
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(54 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 June 2020)
Role	Manager
Country of Residence	England
Correspondence Address	213 St. John Street London EC1V 4LY

Contact

Website	lcameronandsonltd.co.uk

Location

Registered Address	213 St. John Street London EC1V 4LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

49 at £1	Trustees Of L.j.f. Preddy Settlement No 1 49.00% Ordinary
49 at £1	Trustees Of L.j.f. Preddy Settlement No 2 49.00% Ordinary
1 at £1	Jeremy David Charles Preddy 1.00% Ordinary
1 at £1	Joan Muriel Preddy 1.00% Ordinary

Financials

Year	2014
Net Worth	£221,397
Cash	£14,138
Current Liabilities	£388,812

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

4 October 2021	Delivered on: 6 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 August 2020	Delivered on: 17 August 2020 Persons entitled: Rx Bridge Limited Rxb Spv Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter. Due owing or incurred by the company to or in favour of rx bridge limited, present or future, actual or contingent, liquidated or unliquidated, whether. Arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the receivables purchase agreement. Between rx bridge limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of. Any assignment to rx bridge limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any. Hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade. Fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital. Of the company;. C) all stocks, shares and securities and documents evidencing title to or the right to possession of any property at any time deposited. With rx bridge limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by. The company;. E) any debt owed by the company to rx bridge limited, of which the ownership fails to vest absolutely and effectively in rx bridge limited. For any reason, together with any related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time. Hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and any related rights pertaining thereto);.. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and. Future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as. Shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
1 August 2019	Delivered on: 9 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as 12-14 broad street seaford BN25 1ND comprised in a lease dated 01/08/2019 between mary barbara preddy, leonard john fredrick preddy , philip ian moorey and l cameron & son limited. Outstanding
1 August 2019	Delivered on: 7 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 August 2019	Delivered on: 7 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 December 2010	Delivered on: 23 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 August 1986	Delivered on: 20 August 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 April 1983	Delivered on: 3 May 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Director's details changed for Mary Barbara Preddy on 30 September 2010 (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Return made up to 30/09/07; no change of members (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 October 2006	Return made up to 30/09/06; full list of members (8 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 November 2005	Return made up to 30/09/05; full list of members (8 pages)
14 April 2005	Director resigned (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 October 2004	Return made up to 30/09/04; full list of members (8 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 October 2002	Return made up to 21/10/02; full list of members (8 pages)
21 October 2002	Registered office changed on 21/10/02 from: 20-21 clinton place seaford east sussex BN25 1NP (1 page)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 October 2001	Return made up to 21/10/01; full list of members (8 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 October 2000	Return made up to 21/10/00; full list of members (8 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999	Return made up to 21/10/99; full list of members (8 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 November 1998	Return made up to 21/10/98; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 November 1997	Return made up to 21/10/97; change of members (6 pages)
12 November 1996	Return made up to 21/10/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
14 November 1995	Return made up to 25/10/95; full list of members (6 pages)
6 September 1995	New director appointed (2 pages)
24 September 1964	Certificate of incorporation (1 page)

L.Cameron & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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