L.I. Components Limited

Company Name	L.I. Components Limited
Company Status	Dissolved
Company Number	01976682
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 3 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Joseph Lovatt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 7 months (closed 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Secretary Name	Charles Joseph Lovatt
Nationality	British
Status	Closed
Appointed	31 July 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 7 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Margaret Lovatt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	The White House Errol Perthshire PH2 7QH Scotland

Director Name	Mr Peter Lawton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 21 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	206 Screenworks 22 Highbury Grove London N5 2ER

Director Name	Jennifer Rosemary Lovatt
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(21 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 July 2017)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	206 Screenworks 22 Highbury Grove London N5 2ER

Contact

Website	licomp.com

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

63 at £1	Lovatt's 2000 Trust 90.00% Ordinary
7 at £1	Charles Lovatt 10.00% Ordinary

Financials

Year	2014
Net Worth	£350,615
Cash	£150,632
Current Liabilities	£4,788

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

22 April 1987	Delivered on: 29 April 1987 Satisfied on: 10 March 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
7 March 1986	Delivered on: 19 March 1986 Satisfied on: 20 January 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

22 April 1987

Delivered on: 29 April 1987
Satisfied on: 10 March 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Fully Satisfied

7 March 1986

Delivered on: 19 March 1986
Satisfied on: 20 January 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Fully Satisfied

Filing History

12 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2023	First Gazette notice for voluntary strike-off (1 page)
19 December 2023	Application to strike the company off the register (1 page)
15 December 2023	Secretary's details changed for Charles Joseph Lovatt on 1 December 2023 (1 page)
15 December 2023	Director's details changed for Mr Chares Joseph Lovatt on 1 January 2023 (2 pages)
8 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 July 2023	Cessation of Charles Lovatt as a person with significant control on 1 July 2022 (1 page)
28 July 2023	Notification of Joanna Lovatt as a person with significant control on 1 July 2022 (2 pages)
28 July 2023	Notification of Jennifer Lovatt as a person with significant control on 1 July 2022 (2 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
10 August 2021	Registered office address changed from 206 Screenworks 22 Highbury Grove London N5 2ER England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 August 2021 (1 page)
15 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 April 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
29 October 2018	Cessation of Peter Lawton as a person with significant control on 21 October 2018 (1 page)
29 October 2018	Termination of appointment of Peter Lawton as a director on 21 October 2018 (1 page)
6 August 2018	Change of details for Mr Peter Lawton as a person with significant control on 1 September 2017 (2 pages)
6 August 2018	Director's details changed for Mr Peter Lawton on 1 September 2017 (2 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Jennifer Rosemary Lovatt as a director on 9 July 2017 (1 page)
20 July 2017	Termination of appointment of Jennifer Rosemary Lovatt as a director on 9 July 2017 (1 page)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 December 2015	Director's details changed for Mr Peter Lawton on 29 December 2015 (2 pages)
29 December 2015	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 206 Screenworks 22 Highbury Grove London N5 2ER on 29 December 2015 (1 page)
29 December 2015	Director's details changed for Mr Chares Joseph Lovatt on 29 December 2015 (2 pages)
29 December 2015	Director's details changed for Mr Chares Joseph Lovatt on 29 December 2015 (2 pages)
29 December 2015	Secretary's details changed for Charles Joseph Lovatt on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 206 Screenworks 22 Highbury Grove London N5 2ER on 29 December 2015 (1 page)
29 December 2015	Director's details changed for Mr Peter Lawton on 29 December 2015 (2 pages)
29 December 2015	Secretary's details changed for Charles Joseph Lovatt on 29 December 2015 (1 page)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 70 (4 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 70 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 70 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 70 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 March 2014	Satisfaction of charge 2 in full (1 page)
10 March 2014	Satisfaction of charge 2 in full (1 page)
6 February 2014	Registered office address changed from 36 Gloucester Avenue London NW1 7BB England on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 36 Gloucester Avenue London NW1 7BB England on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 36 Gloucester Avenue London NW1 7BB England on 6 February 2014 (2 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 November 2012	Registered office address changed from 2 Prowse Place London NW1 9PH on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 2 Prowse Place London NW1 9PH on 13 November 2012 (1 page)
12 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
24 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Secretary's details changed for Chares Joseph Lovatt on 1 October 2009 (1 page)
10 August 2010	Director's details changed for Jennifer Rosemary Lovatt on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Peter Lawton on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Chares Joseph Lovatt on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Peter Lawton on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Jennifer Rosemary Lovatt on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Chares Joseph Lovatt on 1 October 2009 (1 page)
10 August 2010	Director's details changed for Chares Joseph Lovatt on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Jennifer Rosemary Lovatt on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Chares Joseph Lovatt on 1 October 2009 (1 page)
10 August 2010	Director's details changed for Peter Lawton on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Chares Joseph Lovatt on 1 October 2009 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
6 August 2007	Return made up to 31/07/07; full list of members (2 pages)
6 August 2007	Return made up to 31/07/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 August 2006	Return made up to 31/07/06; full list of members (2 pages)
21 August 2006	Return made up to 31/07/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 August 2005	Return made up to 31/07/05; full list of members (2 pages)
16 August 2005	Return made up to 31/07/05; full list of members (2 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 August 2004	Return made up to 31/07/04; full list of members (7 pages)
26 August 2004	Return made up to 31/07/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
3 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
29 August 2002	Return made up to 31/07/02; full list of members (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
19 September 2001	Return made up to 31/07/01; full list of members (7 pages)
19 September 2001	Return made up to 31/07/01; full list of members (7 pages)
21 August 2001	Registered office changed on 21/08/01 from: pinewood house riverway harlow essex (1 page)
21 August 2001	Registered office changed on 21/08/01 from: pinewood house riverway harlow essex (1 page)
21 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 August 1999	Return made up to 31/07/99; full list of members (6 pages)
10 August 1999	Return made up to 31/07/99; full list of members (6 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 August 1997	Return made up to 31/07/97; no change of members (4 pages)
27 August 1997	Return made up to 31/07/97; no change of members (4 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 August 1996	Return made up to 31/07/96; full list of members (6 pages)
6 August 1996	Return made up to 31/07/96; full list of members (6 pages)
26 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 August 1995	Return made up to 31/07/95; no change of members (4 pages)
14 August 1995	Return made up to 31/07/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 January 1986	Incorporation (18 pages)
14 January 1986	Incorporation (18 pages)