Lordship Cooker Centre Limited

Company Name	Lordship Cooker Centre Limited
Directors	Kevin Peter Roberts and Lee John Kettle
Company Status	Active
Company Number	03367489
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Kevin Peter Roberts
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(18 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Rye Road Hoddesdon Hertfordshire EN11 0JE

Director Name	Mr Lee John Kettle
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	James George Viney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Retailer
Correspondence Address	1 Maida Avenue Chingford E4 7JH

Director Name	Robert John Viney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	20 Parkfields Royden Essex CM19 5JB

Secretary Name	Beryl Lynn Viney
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Sutton Close Broxbourne Hertfordshire EN10 7NY

Secretary Name	Robert John Viney
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 May 2015)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	20 Parkfields Royden Essex CM19 5JB

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	020 88894350
Telephone region	London

Location

Registered Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Kevin Roberts 100.00% Ordinary

Financials

Year	2014
Turnover	£145,479
Gross Profit	£31,043
Net Worth	-£118,723
Cash	£2,019
Current Liabilities	£135,522

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 4 days from now)

Filing History

30 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
19 February 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
17 February 2016	Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 17 February 2016 (1 page)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
18 June 2015	Termination of appointment of Robert John Viney as a director on 22 May 2015 (1 page)
18 June 2015	Registered office address changed from 20 Parkfields Roydon Harlow Essex CM19 5JB to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Robert John Viney as a secretary on 22 May 2015 (1 page)
18 June 2015	Appointment of Mr Kevin Peter Roberts as a director on 22 May 2015 (2 pages)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
23 April 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
22 March 2012	Registered office address changed from 447 Lordship Lane Wood Green London N22 5DJ on 22 March 2012 (1 page)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Robert John Viney on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Robert John Viney on 9 May 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 May 2009	Return made up to 09/05/09; full list of members (3 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 September 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 September 2008	Appointment terminated director james viney (1 page)
1 July 2008	Return made up to 09/05/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 July 2007	Return made up to 09/05/07; full list of members (2 pages)
9 May 2007	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 May 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Return made up to 09/05/05; full list of members (2 pages)
3 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
29 April 2005	Return made up to 09/05/04; full list of members (2 pages)
30 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Secretary resigned (1 page)
7 May 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
12 June 2003	Return made up to 09/05/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 June 2002	Return made up to 09/05/02; full list of members (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Return made up to 09/05/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 1999 (10 pages)
28 June 2000	Return made up to 09/05/00; full list of members (6 pages)
19 May 1999	Return made up to 09/05/99; no change of members (4 pages)
14 April 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
17 June 1998	Return made up to 09/05/98; full list of members (6 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 May 1997	Secretary resigned (1 page)
9 May 1997	Incorporation (15 pages)

Lordship Cooker Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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