Litmus London Limited

Company Name	Litmus London Limited
Company Status	Dissolved
Company Number	03030863
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	Litmus Group Limited and Dean And Deluca Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen John Pritchard
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1996(1 year after company formation)
Appointment Duration	22 years, 2 months (closed 22 May 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Coberley Gloucester GL53 9QZ Wales

Secretary Name	Matteo Landra
Nationality	British
Status	Closed
Appointed	01 August 2006(11 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 May 2018)
Role	Company Director
Correspondence Address	The Old Rectory Coberley Gloucestershire GL53 9QZ Wales

Director Name	Mr Graham Houghton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Man. Dir
Country of Residence	United Kingdom
Correspondence Address	Peasons 53 Holbrook Lane Chislehurst Kent BR7 6PE

Secretary Name	David Howard Weber
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Sea Cottage Granville Road St Margarets Bay Dover Kent CT15 6DT

Secretary Name	Mark Cigana
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	11 Aubrey Walk London W8 7JH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Stephen John Pritchard 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-11 (2 pages)
27 October 2017	Change of name notice (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
16 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
5 April 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
14 April 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
7 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
6 April 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
6 April 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
2 April 2009	Return made up to 08/03/09; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 April 2008	Return made up to 08/03/08; full list of members (6 pages)
7 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (2 pages)
12 April 2007	Return made up to 08/03/07; full list of members (6 pages)
7 February 2007	Director's particulars changed (1 page)
21 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
3 May 2006	Return made up to 08/03/06; full list of members (6 pages)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
13 May 2005	Return made up to 08/03/05; full list of members (6 pages)
3 April 2004	Return made up to 08/03/04; full list of members (6 pages)
12 February 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
5 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
26 March 2003	Return made up to 08/03/03; full list of members (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
30 April 2002	Return made up to 08/03/02; full list of members (6 pages)
18 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
22 March 2001	Return made up to 08/03/01; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
30 March 2000	Return made up to 08/03/00; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
6 April 1999	Return made up to 08/03/99; full list of members (6 pages)
25 September 1998	Company name changed litmus group LIMITED\certificate issued on 28/09/98 (2 pages)
21 May 1998	Full accounts made up to 31 October 1997 (4 pages)
21 April 1998	Return made up to 08/03/98; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 October 1996 (4 pages)
30 June 1997	Return made up to 08/03/97; no change of members (4 pages)
29 August 1996	Full accounts made up to 31 October 1995 (4 pages)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Director resigned (2 pages)
11 June 1996	Memorandum and Articles of Association (4 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Return made up to 08/03/96; full list of members (7 pages)
2 August 1995	Accounting reference date notified as 31/10 (1 page)
15 March 1995	Secretary resigned (2 pages)

Litmus London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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