Company NameLondon Renovations Company Limited
DirectorJohn Luisis
Company StatusDissolved
Company Number03019778
CategoryPrivate Limited Company
Incorporation Date9 February 1995(29 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJohn Luisis
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address27 Tudor Road
Hackney
London
E9 7SN
Secretary NameTheresa Jane Luisis
NationalityBritish
StatusCurrent
Appointed09 February 1995(same day as company formation)
RoleCustomer Services Assistant
Correspondence Address25 Greeham House
Templecombe Road Hackney
London
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Armstrong And Co
Walker House
6-8 Boundary Street
London
E2 7JE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

5 October 2000Return of final meeting of creditors (1 page)
20 March 2000Appointment of a liquidator (1 page)
12 January 2000Order of court to wind up (2 pages)
4 March 1999Return made up to 09/02/99; no change of members (4 pages)
24 May 1998Return made up to 09/02/98; no change of members
  • 363(287) ‐ Registered office changed on 24/05/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 September 1997Accounts for a small company made up to 31 January 1997 (5 pages)
7 May 1997Return made up to 09/02/97; full list of members
  • 363(287) ‐ Registered office changed on 07/05/97
(6 pages)
13 September 1996Accounts for a small company made up to 31 January 1996 (6 pages)
20 April 1995Accounting reference date notified as 31/01 (1 page)