London Soap And Chemical Co. Limited

Company Name	London Soap And Chemical Co. Limited
Director	Susan Anne Moon
Company Status	Active
Company Number	02141416
Category	Private Limited Company
Incorporation Date	19 June 1987(36 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Miss Susan Anne Moon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 1993(6 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lsc House Murray Road Orpington Kent BR5 3QY

Secretary Name	Mr Nick Charles Moon
Status	Current
Appointed	29 October 2023(36 years, 4 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Lsc House Murray Road Orpington Kent BR5 3QY

Director Name	Mrs Helen Doris Moon
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Knole Paddock Sevenoaks Kent TN13 3RX

Director Name	Mr John Andrew Moon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years after company formation)
Appointment Duration	21 years, 9 months (resigned 31 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lsc House Murray Road Orpington Kent BR5 3QY

Director Name	Sidney Edward Alan Moon
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years after company formation)
Appointment Duration	16 years, 6 months (resigned 04 January 2008)
Role	Research Chemist
Correspondence Address	1 Knole Paddock Sevenoaks Kent TN13 3RX

Secretary Name	Miss Susan Anne Moon
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years after company formation)
Appointment Duration	32 years, 4 months (resigned 29 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lsc House Murray Road Orpington Kent BR5 3QY

Contact

Website	lsc.eu.com

Location

Registered Address	Lsc House Murray Road Orpington Kent BR5 3QY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4k at £1	Totem Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£259,034
Cash	£93,148
Current Liabilities	£69,776

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

30 December 2023	Confirmation statement made on 30 December 2023 with no updates (3 pages)
28 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 November 2023	Appointment of Mr Nick Charles Moon as a secretary on 29 October 2023 (2 pages)
4 November 2023	Termination of appointment of Susan Anne Moon as a secretary on 29 October 2023 (1 page)
9 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
6 January 2023	Confirmation statement made on 20 June 2022 with no updates (3 pages)
31 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 January 2022	Compulsory strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
30 July 2021	Compulsory strike-off action has been discontinued (1 page)
29 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
26 June 2021	Compulsory strike-off action has been suspended (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
26 January 2021	Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
28 July 2017	Notification of Totem Properties Limited as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Totem Properties Limited as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4,000 (6 pages)
25 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4,000 (3 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4,000 (3 pages)
31 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4,000 (3 pages)
11 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2013	Statement of company's objects (2 pages)
15 July 2013	Statement of company's objects (2 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
2 April 2013	Termination of appointment of John Moon as a director (1 page)
2 April 2013	Termination of appointment of John Moon as a director (1 page)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from Lsc Murray Road Orpington Kent BR5 3QY United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Lsc Murray Road Orpington Kent BR5 3QY United Kingdom on 21 June 2012 (1 page)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
30 June 2010	Registered office address changed from London Soap & Chemical Co Ltd Murray Road Orpington Kent BR5 3RA on 30 June 2010 (1 page)
30 June 2010	Secretary's details changed for Miss Susan Anne Moon on 20 June 2010 (1 page)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Registered office address changed from London Soap & Chemical Co Ltd Murray Road Orpington Kent BR5 3RA on 30 June 2010 (1 page)
30 June 2010	Secretary's details changed for Miss Susan Anne Moon on 20 June 2010 (1 page)
30 June 2010	Director's details changed for Miss Susan Anne Moon on 20 June 2010 (2 pages)
30 June 2010	Director's details changed for Miss Susan Anne Moon on 20 June 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2009	Director's details changed for John Andrew Moon on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for John Andrew Moon on 12 October 2009 (2 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Director and secretary's change of particulars / susan moon / 01/09/2007 (2 pages)
20 June 2008	Director and secretary's change of particulars / susan moon / 01/09/2007 (2 pages)
20 June 2008	Appointment terminated director sidney moon (1 page)
20 June 2008	Appointment terminated director sidney moon (1 page)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 20/06/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 20/06/06; full list of members (3 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 June 2005	Return made up to 20/06/05; full list of members (3 pages)
24 June 2005	Return made up to 20/06/05; full list of members (3 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 June 2004	Return made up to 20/06/04; full list of members (7 pages)
10 June 2004	Return made up to 20/06/04; full list of members (7 pages)
14 June 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 (7 pages)
14 June 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 (7 pages)
10 April 2003	Accounts made up to 31 December 2002 (10 pages)
10 April 2003	Accounts made up to 31 December 2002 (10 pages)
27 June 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 363(288) ‐ Director's particulars changed (7 pages)
27 June 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Accounts made up to 31 December 2001 (10 pages)
15 April 2002	Accounts made up to 31 December 2001 (10 pages)
26 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Accounts made up to 31 December 2000 (10 pages)
26 April 2001	Accounts made up to 31 December 2000 (10 pages)
29 June 2000	Return made up to 20/06/00; full list of members (7 pages)
29 June 2000	Return made up to 20/06/00; full list of members (7 pages)
31 May 2000	Accounts made up to 31 December 1999 (10 pages)
31 May 2000	Accounts made up to 31 December 1999 (10 pages)
30 September 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1999	Accounts made up to 31 December 1998 (10 pages)
14 September 1999	Accounts made up to 31 December 1998 (10 pages)
29 September 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Accounts made up to 31 December 1997 (9 pages)
11 June 1998	Accounts made up to 31 December 1997 (9 pages)
8 September 1997	Accounts made up to 31 December 1996 (10 pages)
8 September 1997	Accounts made up to 31 December 1996 (10 pages)
13 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1996	Return made up to 20/06/96; no change of members (4 pages)
2 July 1996	Return made up to 20/06/96; no change of members (4 pages)
21 May 1996	Accounts made up to 31 December 1995 (9 pages)
21 May 1996	Accounts made up to 31 December 1995 (9 pages)
14 June 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1995	Accounts made up to 31 December 1994 (9 pages)
12 April 1995	Accounts made up to 31 December 1994 (9 pages)

London Soap And Chemical Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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