London & City Contracts Limited

Company Name	London & City Contracts Limited
Directors	John Mark James Kemp and Thomas James Kemp
Company Status	Active
Company Number	04531630
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr John Mark James Kemp
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Overton Drive Wanstead London E11 2LP

Director Name	Mr John Mark James Kemp
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(11 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	140 Overton Drive London E11 2LP

Director Name	Mr Thomas James Kemp
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(21 years, 1 month after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Statford London E15 4HF

Director Name	Miss Julie Louise Clarke
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	140 Overton Drive Wanstead London E11 2LP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	lccl.uk.com

Location

Registered Address	Unit One Wanstead Golf Club Overton Drive London E11 2LW
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Mr John Mark James Kemp 100.00% E
2 at £1	Mr John Mark James Kemp 0.00% Ordinary

Financials

Year	2014
Net Worth	£302,093
Cash	£340,910
Current Liabilities	£87,239

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Filing History

22 February 2024	Director's details changed for Mr John Mark James Kemp on 22 February 2024 (2 pages)
22 February 2024	Appointment of Mr Thomas James Kemp as a director on 2 November 2023 (2 pages)
23 September 2023	Confirmation statement made on 11 September 2023 with updates (5 pages)
19 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
27 September 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
26 September 2022	Confirmation statement made on 11 September 2022 with updates (5 pages)
14 September 2021	Confirmation statement made on 11 September 2021 with updates (5 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
14 September 2020	Confirmation statement made on 11 September 2020 with updates (5 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 September 2019	Confirmation statement made on 11 September 2019 with updates (5 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
22 October 2018	Confirmation statement made on 11 September 2018 with updates (5 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 October 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
19 October 2017	Notification of John Mark James Kemp as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of John Mark James Kemp as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200,002 (5 pages)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200,002 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Termination of appointment of Julie Louise Clarke as a director on 31 May 2015 (1 page)
29 June 2015	Termination of appointment of Julie Louise Clarke as a director on 31 May 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200,002 (6 pages)
24 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200,002 (6 pages)
8 May 2014	Appointment of Mr John Mark James Kemp as a director (2 pages)
8 May 2014	Appointment of Mr John Mark James Kemp as a director (2 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200,002 (5 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200,002 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 200,002 (6 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 13/11/2012 (28 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 13/11/2012 (28 pages)
11 December 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 200,002 (6 pages)
25 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 October 2011	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 13 October 2011 (2 pages)
13 October 2011	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 13 October 2011 (2 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 October 2010	Director's details changed for Julie Louise Clarke on 11 September 2010 (2 pages)
19 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Julie Louise Clarke on 11 September 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 September 2009	Return made up to 11/09/09; full list of members (3 pages)
18 September 2009	Return made up to 11/09/09; full list of members (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 September 2008	Return made up to 11/09/08; full list of members (3 pages)
19 September 2008	Return made up to 11/09/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 October 2007	Return made up to 11/09/07; full list of members (6 pages)
22 October 2007	Return made up to 11/09/07; full list of members (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Registered office changed on 11/07/07 from: lake bushall chartered accountan key house 342 hoe street walthamstow london E17 9PX (1 page)
11 July 2007	Registered office changed on 11/07/07 from: lake bushall chartered accountan key house 342 hoe street walthamstow london E17 9PX (1 page)
6 December 2006	Return made up to 11/09/06; full list of members (6 pages)
6 December 2006	Return made up to 11/09/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 October 2005	Return made up to 11/09/05; full list of members (6 pages)
27 October 2005	Return made up to 11/09/05; full list of members (6 pages)
11 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 October 2003	Return made up to 11/09/03; full list of members (6 pages)
22 October 2003	Return made up to 11/09/03; full list of members (6 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 280 grays inn road london WC1X 8EB (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 280 grays inn road london WC1X 8EB (1 page)
29 October 2002	New director appointed (2 pages)
11 September 2002	Incorporation (17 pages)
11 September 2002	Incorporation (17 pages)

London & City Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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