Company NameLumley Cazalet Limited
Company StatusDissolved
Company Number00905961
CategoryPrivate Limited Company
Incorporation Date12 May 1967 (52 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMrs Caroline Susan Aurea Annesley
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1992(24 years, 11 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Correspondence Address103 Dulwich Village
London
SE21 7BJ
Director NameMr David Michael Bacon
Date of BirthSeptember 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1992(24 years, 11 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 York Terrace West
London
NW1 4QA
Director NameThe Hon. Lady Camilla Jane Cazalet
Date of BirthJuly 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1992(24 years, 11 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Correspondence Address58 Seymour Walk
London
SW10 9NF
Secretary NamePeter Ernest Hill
NationalityBritish
StatusCurrent
Appointed25 April 1992(24 years, 11 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Correspondence Address43 The Meadows
Ingrave
Brentwood
Essex
CM13 3RN
Director NameCatherine Hodgkinson
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(24 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2002)
RoleCompany Director - Art Dealer
Correspondence Address20 Saint Lukes Street
London
SW3 3RP

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£2,514,322
Gross Profit£1,126,882
Net Worth£4,335,955
Cash£4,022,455
Current Liabilities£202,076

Accounts

Latest Accounts31 December 2001 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 October 2004Dissolved (1 page)
26 July 2004Liquidators statement of receipts and payments (5 pages)
26 July 2004Return of final meeting in a members' voluntary winding up (3 pages)
10 June 2004Liquidators statement of receipts and payments (5 pages)
11 December 2003Liquidators statement of receipts and payments (5 pages)
26 June 2003Liquidators statement of receipts and payments (8 pages)
8 July 2002Resolutions
  • RES13 ‐ Comp asset-div-liq auth 29/05/02
(1 page)
20 June 2002Registered office changed on 20/06/02 from: wrotham place wrotham sevenoaks kent TN15 7AE (1 page)
10 June 2002Declaration of solvency (3 pages)
10 June 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 June 2002Appointment of a voluntary liquidator (1 page)
16 May 2002Return made up to 25/04/02; full list of members (7 pages)
16 May 2002Full accounts made up to 31 December 2001 (14 pages)
15 February 2002Registered office changed on 15/02/02 from: 33 davies street london W1Y 1FN (1 page)
13 February 2002Director resigned (1 page)
15 May 2001Full accounts made up to 31 December 2000 (13 pages)
15 May 2001Return made up to 25/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 May 2000Full accounts made up to 31 December 1999 (18 pages)
2 May 2000Return made up to 25/04/00; full list of members (7 pages)
9 May 1999Full accounts made up to 31 December 1998 (12 pages)
9 May 1999Return made up to 25/04/99; full list of members (8 pages)
15 May 1998Return made up to 25/04/98; no change of members (6 pages)
14 May 1998Full accounts made up to 31 December 1997 (11 pages)
7 May 1997Full accounts made up to 31 December 1996 (11 pages)
7 May 1997Return made up to 25/04/97; no change of members (6 pages)
17 April 1997Registered office changed on 17/04/97 from: 4 new burlington street london W1X 1FE (1 page)
19 May 1996Full accounts made up to 31 December 1995 (11 pages)
10 May 1996Return made up to 25/04/96; full list of members (8 pages)
21 March 1996Registered office changed on 21/03/96 from: 24 davies street london W1Y 1LH (1 page)
30 April 1995Full accounts made up to 31 December 1994 (12 pages)
30 April 1995Return made up to 25/04/95; no change of members (8 pages)