The London Key Holding Company Limited

Company Name	The London Key Holding Company Limited
Company Status	Dissolved
Company Number	03046413
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Bernard Gordon Lennox
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(16 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kirby Street London EC1N 8TE

Director Name	Mrs Abigail Victoria Shuttleworth
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 January 2024)
Role	Cso
Country of Residence	England
Correspondence Address	28 Kirby Street London EC1N 8TE

Director Name	Mr Christopher James Race Godfrey
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 January 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	28 Kirby Street London EC1N 8TE

Director Name	David James Leonard Clowes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Security Consultant
Correspondence Address	White Cottage Tedburn St. Mary Exeter EX6 6AD

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Frederick David Herring
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	21 Buckwood Avenue Dunstable Bedfordshire LU5 4PE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	David James Leonard Clowes
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 year, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 October 2010)
Role	Company Director
Correspondence Address	White Cottage Tedburn St. Mary Exeter EX6 6AD

Director Name	Mrs Gillian Mary Clowes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years after company formation)
Appointment Duration	12 years, 4 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	White Cottage Tedburn St. Mary Exeter EX6 6AD

Director Name	Mrs Rose Ann Herring
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years after company formation)
Appointment Duration	12 years, 4 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Buckwood Avenue Dunstable Bedfordshire LU5 4PE

Director Name	Mrs Rose Ann Herring
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(15 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Buckwood Avenue Dunstable Bedfordshire LU5 4PE

Director Name	Mr Matthew Chetwood
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(23 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 4 And 6 Quayside Lodge William Morris Way London SW6 2UZ

Secretary Name	Rawlison & Butler Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 2013(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2014)
Correspondence Address	Griffin House 135 High Street Crawley West Sussex RH10 1DQ

Contact

Website	www.londonkeyholding.co.uk
Email address	[email protected]

Location

Registered Address	28 Kirby Street London EC1N 8TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£141,851
Cash	£3,798
Current Liabilities	£147,225

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

19 September 2011	Delivered on: 23 September 2011 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 March 2011	Delivered on: 19 March 2011 Persons entitled: City & Provincial Properties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of a separate designed interest-bearing account, at the date of the charge, was Â£10,000. Outstanding
9 April 2001	Delivered on: 21 April 2001 Persons entitled: Tokley Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in the event of any default. Particulars: The company's interest in the deposit account. Outstanding
22 June 1995	Delivered on: 27 June 1995 Persons entitled: Lloyds Bank PLC Classification: Single 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. See the mortgage charge document for full details. Outstanding

Filing History

23 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2023	First Gazette notice for voluntary strike-off (1 page)
25 October 2023	Application to strike the company off the register (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
4 May 2021	Director's details changed for Mr Christopher James Race Godfrey on 29 April 2021 (2 pages)
22 February 2021	Director's details changed for Mr Charles Bernard Gordon Lennox on 17 February 2021 (2 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 June 2020	Registered office address changed from Units 4 and 6 Quayside Lodge William Morris Way London SW6 2UZ to 28 Kirby Street London EC1N 8TE on 5 June 2020 (1 page)
1 June 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Matthew Chetwood as a director on 31 January 2019 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
2 November 2018	Appointment of Mr Matthew Chetwood as a director on 22 October 2018 (2 pages)
2 November 2018	Appointment of Mr Christopher James Race Godfrey as a director on 22 October 2018 (2 pages)
2 November 2018	Appointment of Mrs Abigail Victoria Shuttleworth as a director on 22 October 2018 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
10 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
10 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
8 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 August 2014	Termination of appointment of Rawlison & Butler Nominees Limited as a secretary on 5 August 2014 (2 pages)
15 August 2014	Termination of appointment of Rawlison & Butler Nominees Limited as a secretary on 5 August 2014 (2 pages)
15 August 2014	Termination of appointment of Rawlison & Butler Nominees Limited as a secretary on 5 August 2014 (2 pages)
16 June 2014	Director's details changed for Mr Charles Bernard Gordon Lennox on 16 April 2014 (2 pages)
16 June 2014	Director's details changed for Mr Charles Bernard Gordon Lennox on 16 April 2014 (2 pages)
16 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
16 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 December 2013	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 11 December 2013 (1 page)
28 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Charles Bernard Gordon Lennox on 1 April 2013 (2 pages)
28 May 2013	Appointment of Rawlison & Butler Nominees Limited as a secretary (2 pages)
28 May 2013	Appointment of Rawlison & Butler Nominees Limited as a secretary (2 pages)
28 May 2013	Director's details changed for Charles Bernard Gordon Lennox on 1 April 2013 (2 pages)
28 May 2013	Director's details changed for Charles Bernard Gordon Lennox on 1 April 2013 (2 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 May 2012	Current accounting period extended from 30 April 2012 to 31 July 2012 (3 pages)
21 May 2012	Current accounting period extended from 30 April 2012 to 31 July 2012 (3 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (14 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (14 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 December 2011	Registered office address changed from , Units 4 and 5 Quayside Lodge William Morris Way, London, SW6 2UZ on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from , Units 4 and 5 Quayside Lodge William Morris Way, London, SW6 2UZ on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from , Units 4 and 5 Quayside Lodge William Morris Way, London, SW6 2UZ on 6 December 2011 (2 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 July 2011	Termination of appointment of Frederick Herring as a director (2 pages)
20 July 2011	Termination of appointment of Rose Herring as a director (2 pages)
20 July 2011	Termination of appointment of Frederick Herring as a director (2 pages)
20 July 2011	Termination of appointment of Rose Herring as a director (2 pages)
20 July 2011	Appointment of Charles Bernard Gordon Lennox as a director (3 pages)
20 July 2011	Appointment of Charles Bernard Gordon Lennox as a director (3 pages)
12 July 2011	Registered office address changed from , Manor Cottage, 18a Waxwell Lane, Pinner, Middlesex, HA5 3EN on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from , Manor Cottage, 18a Waxwell Lane, Pinner, Middlesex, HA5 3EN on 12 July 2011 (2 pages)
21 April 2011	Termination of appointment of David Clowes as a secretary (1 page)
21 April 2011	Termination of appointment of David Clowes as a director (1 page)
21 April 2011	Director's details changed for Frederick David Herring on 18 April 2011 (2 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Termination of appointment of David Clowes as a secretary (1 page)
21 April 2011	Director's details changed for Frederick David Herring on 18 April 2011 (2 pages)
21 April 2011	Termination of appointment of David Clowes as a director (1 page)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 November 2010	Appointment of Mrs Rose Ann Herring as a director (2 pages)
2 November 2010	Appointment of Mrs Rose Ann Herring as a director (2 pages)
10 September 2010	Termination of appointment of Rose Herring as a director (1 page)
10 September 2010	Termination of appointment of Gillian Clowes as a director (1 page)
10 September 2010	Termination of appointment of Rose Herring as a director (1 page)
10 September 2010	Termination of appointment of Gillian Clowes as a director (1 page)
8 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 May 2009	Return made up to 18/04/09; full list of members (4 pages)
1 May 2009	Return made up to 18/04/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 April 2008	Return made up to 18/04/08; full list of members (4 pages)
30 April 2008	Director and secretary's change of particulars / david clowes / 18/04/2008 (1 page)
30 April 2008	Director's change of particulars / gillian clowes / 18/04/2008 (1 page)
30 April 2008	Director's change of particulars / gillian clowes / 18/04/2008 (1 page)
30 April 2008	Return made up to 18/04/08; full list of members (4 pages)
30 April 2008	Director and secretary's change of particulars / david clowes / 18/04/2008 (1 page)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 May 2007	Return made up to 18/04/07; full list of members (3 pages)
10 May 2007	Return made up to 18/04/07; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 April 2006	Return made up to 18/04/06; full list of members (3 pages)
21 April 2006	Registered office changed on 21/04/06 from: 18A waxwell lane, pinner, middlesex HA5 3EN (1 page)
21 April 2006	Return made up to 18/04/06; full list of members (3 pages)
21 April 2006	Registered office changed on 21/04/06 from: 18A waxwell lane, pinner, middlesex HA5 3EN (1 page)
21 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 April 2005	Return made up to 18/04/05; full list of members (3 pages)
19 April 2005	Return made up to 18/04/05; full list of members (3 pages)
18 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 May 2004	Return made up to 18/04/04; full list of members (9 pages)
27 May 2004	Return made up to 18/04/04; full list of members (9 pages)
4 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 May 2003	Return made up to 18/04/03; full list of members (9 pages)
1 May 2003	Return made up to 18/04/03; full list of members (9 pages)
19 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 May 2002	Return made up to 18/04/02; full list of members (8 pages)
30 May 2002	Return made up to 18/04/02; full list of members (8 pages)
4 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
27 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 June 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 April 1999	Return made up to 18/04/99; full list of members (6 pages)
24 April 1999	Return made up to 18/04/99; full list of members (6 pages)
31 March 1999	Registered office changed on 31/03/99 from: tarmay house, 146 st albans road, watfford, hertfordshire WD2 4AE (1 page)
31 March 1999	Registered office changed on 31/03/99 from: tarmay house, 146 st albans road, watfford, hertfordshire WD2 4AE (1 page)
16 June 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 June 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Ad 21/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1998	Return made up to 18/04/98; no change of members (4 pages)
24 April 1998	Ad 21/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1998	Return made up to 18/04/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
28 April 1997	Return made up to 18/04/97; no change of members (4 pages)
28 April 1997	Return made up to 18/04/97; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
29 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Return made up to 18/04/96; full list of members (6 pages)
8 July 1996	Return made up to 18/04/96; full list of members (6 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
21 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
21 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 50 lincolns inn fields, london, WC2A 3PF (1 page)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 50 lincolns inn fields, london, WC2A 3PF (1 page)
18 April 1995	Incorporation (16 pages)
18 April 1995	Incorporation (16 pages)

The London Key Holding Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London