| Company Name | The London Victorian Ring Co. Limited |
|---|---|
| Directors | Sheryl Smookler and Deborah Anne Smookler |
| Company Status | Active |
| Company Number | 03504973 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sheryl Smookler |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Director Name | Ms Deborah Anne Smookler |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2019(21 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Director Name | Michael Maximilian Smookler |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Secretary Name | Sheryl Smookler |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | IT Administrator |
| Country of Residence | England |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | www.london-victorian-ring.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71934412 |
| Telephone region | London |
Location
| Registered Address | 100 Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 15 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 11 February 2019 | Notification of Deborah Ann Smookler as a person with significant control on 18 January 2019 (2 pages) |
| 8 February 2019 | Appointment of Ms Deborah Smookler as a director on 8 February 2019 (2 pages) |
| 6 February 2019 | Termination of appointment of Sheryl Smookler as a secretary on 31 January 2019 (1 page) |
| 6 February 2019 | Termination of appointment of Michael Maximilian Smookler as a director on 18 January 2019 (1 page) |
| 6 February 2019 | Cessation of Michael Maximilian Smookler as a person with significant control on 18 January 2019 (1 page) |
| 25 September 2018 | Register inspection address has been changed to 15 Hillview Road London NW7 1AJ (1 page) |
| 31 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 March 2018 | Registered office address changed from 210 Hendon Way London NW4 3NE to 100 Hatton Garden London EC1N 8NX on 9 March 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 25 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 9 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Director's details changed for Michael Maximilian Smookler on 1 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Sheryl Smookler on 1 February 2012 (1 page) |
| 7 February 2012 | Secretary's details changed for Sheryl Smookler on 1 February 2012 (1 page) |
| 7 February 2012 | Director's details changed for Sheryl Smookler on 1 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Sheryl Smookler on 1 February 2012 (1 page) |
| 7 February 2012 | Director's details changed for Sheryl Smookler on 1 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Sheryl Smookler on 1 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Michael Maximilian Smookler on 1 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Michael Maximilian Smookler on 1 February 2012 (2 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Michael Maximilian Smookler on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Michael Maximilian Smookler on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Michael Maximilian Smookler on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Sheryl Smookler on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Sheryl Smookler on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Sheryl Smookler on 1 October 2009 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 10 February 2009 | Director's change of particulars / michael smookler / 01/02/2009 (1 page) |
| 10 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 10 February 2009 | Director's change of particulars / michael smookler / 01/02/2009 (1 page) |
| 18 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 February 2006 | Location of debenture register (1 page) |
| 9 February 2006 | Location of debenture register (1 page) |
| 9 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 1 April 2005 | Return made up to 05/02/05; full list of members
|
| 1 April 2005 | Return made up to 05/02/05; full list of members
|
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 May 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 February 2000 | Return made up to 05/02/00; full list of members
|
| 29 February 2000 | Return made up to 05/02/00; full list of members
|
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 April 1999 | Return made up to 05/02/99; full list of members
|
| 9 April 1999 | Return made up to 05/02/99; full list of members
|
| 9 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 210 hendon way london NW4 3NE (1 page) |
| 9 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 March 1998 | Ad 05/02/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 March 1998 | Ad 05/02/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 210 hendon way london NW4 3NE (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 9 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Incorporation (14 pages) |
| 5 February 1998 | Incorporation (14 pages) |