| Company Name | Lumley Cazalet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00905961 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1967(56 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mrs Caroline Susan Aurea Annesley |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(24 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 103 Dulwich Village London SE21 7BJ |
| Director Name | Mr David Michael Bacon |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(24 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 York Terrace West London NW1 4QA |
| Director Name | The Hon. Lady Camilla Jane Cazalet |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(24 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 58 Seymour Walk London SW10 9NF |
| Secretary Name | Peter Ernest Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(24 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 43 The Meadows Ingrave Brentwood Essex CM13 3RN |
| Director Name | Catherine Hodgkinson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(24 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 January 2002) |
| Role | Company Director - Art Dealer |
| Correspondence Address | 20 Saint Lukes Street London SW3 3RP |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,514,322 |
| Gross Profit | £1,126,882 |
| Net Worth | £4,335,955 |
| Cash | £4,022,455 |
| Current Liabilities | £202,076 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Dissolved (1 page) |
|---|---|
| 26 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Liquidators statement of receipts and payments (8 pages) |
| 8 July 2002 | Resolutions
|
| 20 June 2002 | Registered office changed on 20/06/02 from: wrotham place wrotham sevenoaks kent TN15 7AE (1 page) |
| 10 June 2002 | Resolutions
|
| 10 June 2002 | Declaration of solvency (3 pages) |
| 10 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 16 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 33 davies street london W1Y 1FN (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 15 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 15 May 2001 | Return made up to 25/04/01; full list of members
|
| 25 May 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 2 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 9 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 9 May 1999 | Return made up to 25/04/99; full list of members (8 pages) |
| 15 May 1998 | Return made up to 25/04/98; no change of members (6 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 May 1997 | Return made up to 25/04/97; no change of members (6 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 4 new burlington street london W1X 1FE (1 page) |
| 19 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 10 May 1996 | Return made up to 25/04/96; full list of members (8 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 24 davies street london W1Y 1LH (1 page) |
| 30 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 30 April 1995 | Return made up to 25/04/95; no change of members (8 pages) |