| Company Name | L C Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00888339 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1966(57 years, 7 months ago) |
| Previous Name | Lessiters (City) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | Mrs Annie Mary Patricia Luder |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 December 1991(25 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Uphill Road Mill Hill London NW7 4QE |
| Director Name | Mr Hans Luder |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 25 December 1991(25 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cleveland Gardens London NW2 2EA |
| Director Name | Mr Peter Luder |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 25 December 1991(25 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Uphill Road Mill Hill London NW7 4QE |
| Secretary Name | Mrs Annie Mary Patricia Luder |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 25 December 1991(25 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Uphill Road Mill Hill London NW7 4QE |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,853 |
| Cash | £109 |
| Current Liabilities | £15,402 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 September 2005 | Dissolved (1 page) |
|---|---|
| 30 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2004 | Liquidators statement of receipts and payments (6 pages) |
| 12 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 14 August 2001 | Appointment of a voluntary liquidator (2 pages) |
| 14 August 2001 | Resolutions
|
| 14 August 2001 | Statement of affairs (7 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 61 london road woolmer green knebworth hertfordshire SG3 6JE (1 page) |
| 17 April 2001 | Company name changed lessiters (city) LIMITED\certificate issued on 13/04/01 (2 pages) |
| 15 March 2001 | Return made up to 25/12/00; full list of members (7 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 February 2000 | Return made up to 25/12/99; full list of members (7 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 22 January 1999 | Return made up to 25/12/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 20 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 1998 | Return made up to 25/12/97; full list of members (7 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: third floor bryanston court selden hill hemel hempstead hertfordshire HP2 4TN (1 page) |
| 12 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Return made up to 25/12/96; full list of members (7 pages) |
| 7 May 1997 | Ad 18/01/89--------- £ si 30000@1 (2 pages) |
| 30 April 1997 | Company name changed lessiters LIMITED\certificate issued on 01/05/97 (2 pages) |
| 25 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 26 February 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 14 February 1996 | Return made up to 25/12/95; full list of members (5 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |