Company NameL.I. Components Limited
Company StatusActive
Company Number01976682
CategoryPrivate Limited Company
Incorporation Date14 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Peter Lawton
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address206 Screenworks 22 Highbury Grove
London
N5 2ER
Director NameMr Chares Joseph Lovatt
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address206 Screenworks 22 Highbury Grove
London
N5 2ER
Secretary NameCharles Joseph Lovatt
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address206 Screenworks 22 Highbury Grove
London
N5 2ER
Director NameJennifer Rosemary Lovatt
Date of BirthAugust 1985 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2007(21 years, 7 months after company formation)
Appointment Duration10 years, 2 months
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address206 Screenworks 22 Highbury Grove
London
N5 2ER
Director NameMargaret Lovatt
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 10 January 2002)
RoleCompany Director
Correspondence AddressThe White House
Errol
Perthshire
PH2 7QH
Scotland
Director NameJennifer Rosemary Lovatt
Date of BirthAugust 1985 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(21 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 09 July 2017)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address206 Screenworks 22 Highbury Grove
London
N5 2ER

Contact

Websitelicomp.com

Location

Registered Address206 Screenworks
22 Highbury Grove
London
N5 2ER
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£350,615
Cash£150,632
Current Liabilities£4,788

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return31 July 2017 (3 months, 3 weeks ago)
Next Return Due14 August 2018 (8 months, 3 weeks from now)

Charges

22 April 1987Delivered 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 1986Delivered 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

29 December 2015Registered 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 2015Director's details changed for Mr Chares Joseph Lovatt on 29 December 2015 (2 pages)
29 December 2015Director's details changed for Mr Peter Lawton on 29 December 2015 (2 pages)
29 December 2015Secretary's details changed for Charles Joseph Lovatt on 29 December 2015 (1 page)
3 August 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 July 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 March 2014Satisfaction of charge 2 in full (1 page)
6 February 2014Registered office address changed from 36 Gloucester Avenue London NW1 7BB England on 6 February 2014 (2 pages)
6 February 2014Registered office address changed from 36 Gloucester Avenue London NW1 7BB England on 6 February 2014 (2 pages)
2 August 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 November 2012Registered office address changed from 2 Prowse Place London NW1 9PH on 13 November 2012 (1 page)
12 October 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
10 August 2010Secretary's details changed for Chares Joseph Lovatt on 1 October 2009 (1 page)
10 August 2010Director's details changed for Chares Joseph Lovatt on 1 October 2009 (2 pages)
10 August 2010Director's details changed for Jennifer Rosemary Lovatt on 1 October 2009 (2 pages)
10 August 2010Director's details changed for Peter Lawton on 1 October 2009 (2 pages)
10 August 2010Secretary's details changed for Chares Joseph Lovatt on 1 October 2009 (1 page)
10 August 2010Director's details changed for Chares Joseph Lovatt on 1 October 2009 (2 pages)
10 August 2010Director's details changed for Jennifer Rosemary Lovatt on 1 October 2009 (2 pages)
10 August 2010Director's details changed for Peter Lawton on 1 October 2009 (2 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 August 2009Return made up to 31/07/09; full list of members (4 pages)
12 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 August 2008Return made up to 31/07/08; full list of members (4 pages)
24 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 September 2007New director appointed (1 page)
6 August 2007Return made up to 31/07/07; full list of members (2 pages)
17 April 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 August 2006Return made up to 31/07/06; full list of members (2 pages)
8 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 August 2005Return made up to 31/07/05; full list of members (2 pages)
1 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 August 2004Return made up to 31/07/04; full list of members (7 pages)
25 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 August 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 December 2002Accounts for a small company made up to 30 September 2002 (5 pages)
29 August 2002Return made up to 31/07/02; full list of members (7 pages)
4 February 2002Accounts for a small company made up to 30 September 2001 (5 pages)
25 January 2002Director resigned (1 page)
19 September 2001Return made up to 31/07/01; full list of members (7 pages)
21 August 2001Registered office changed on 21/08/01 from: pinewood house riverway harlow essex (1 page)
21 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
10 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
10 August 1999Return made up to 31/07/99; full list of members (6 pages)
8 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
1 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
27 August 1997Return made up to 31/07/97; no change of members (4 pages)
6 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
6 August 1996Return made up to 31/07/96; full list of members (6 pages)
26 June 1996Accounts for a small company made up to 30 September 1995 (5 pages)
14 August 1995Return made up to 31/07/95; no change of members (4 pages)
11 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
14 January 1986Incorporation (18 pages)