| Company Name | Lacara Limited |
|---|---|
| Directors | Frederick Black and David William Thompson |
| Company Status | Dissolved |
| Company Number | 02980610 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1994(29 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Frederick Black |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Tyre Re-Moulder |
| Correspondence Address | 231 Manor Road Chigwell Essex IG7 6HL |
| Director Name | Mr David William Thompson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burywood Bury Road Sewardstonebury Chingford Essex E4 7QL |
| Secretary Name | Mr David William Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burywood Bury Road Sewardstonebury Chingford Essex E4 7QL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,235,171 |
| Gross Profit | £257,320 |
| Net Worth | -£1,222,688 |
| Cash | £139,427 |
| Current Liabilities | £1,880,848 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 August 2003 | Dissolved (1 page) |
|---|---|
| 28 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Registered office changed on 29/09/00 from: c/o rvl holdings PLC estate way church road leyton london E10 7JN (1 page) |
| 18 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2000 | Resolutions
|
| 6 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2000 | Statement of affairs (3 pages) |
| 28 March 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 23 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 8 April 1999 | Full accounts made up to 31 March 1998 (17 pages) |
| 1 December 1998 | Return made up to 19/10/98; full list of members (7 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: estate way church road leyton london E10 7JN (1 page) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 31 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 November 1996 | Return made up to 19/10/96; no change of members (5 pages) |
| 20 June 1996 | Return made up to 19/10/95; full list of members (7 pages) |
| 23 March 1996 | Particulars of mortgage/charge (7 pages) |