L & D Retail Limited

Company Name	L & D Retail Limited
Directors	Dean Spencer and Luke Spencer
Company Status	Active
Company Number	04603412
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Previous Name	L & D Retail (Glasgow) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Dean Spencer
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	43 Fife Road Kingston Upon Thames Surrey KT1 1SF

Director Name	Luke Spencer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Retail
Country of Residence	England
Correspondence Address	43 Fife Road Kingston Upon Thames Surrey KT1 1SF

Secretary Name	Luke Spencer
Nationality	British
Status	Current
Appointed	01 December 2005(3 years after company formation)
Appointment Duration	18 years, 5 months
Role	Retail
Country of Residence	England
Correspondence Address	43 Fife Road Kingston Upon Thames Surrey KT1 1SF

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Dean Spencer
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Recruitment
Correspondence Address	12e Uxbridge Road Kingston Upon Thames Surrey KT1 2LL

Location

Registered Address	43 Fife Road Kingston Upon Thames Surrey KT1 1SF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

1 at £1	Dean Spencer 33.33% Ordinary
1 at £1	Luke Spencer 33.33% B
1 at £1	Luke Spencer 33.33% Ordinary

Financials

Year	2014
Net Worth	-£29,829
Cash	£177
Current Liabilities	£144,077

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (7 months, 4 weeks from now)

Charges

5 March 2003	Delivered on: 12 March 2003 Satisfied on: 4 June 2013 Persons entitled: Lloyds Tsb Scotland PLC Classification: Debenture deed 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. Fully Satisfied

5 March 2003

Delivered on: 12 March 2003
Satisfied on: 4 June 2013
Persons entitled: Lloyds Tsb Scotland PLC

Classification: Debenture deed
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.
Fully Satisfied

Filing History

19 December 2017	Notification of Dean Spencer as a person with significant control on 1 June 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 3 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (5 pages)
4 June 2013	Satisfaction of charge 1 in full (1 page)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
4 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
4 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Dean Spencer on 20 November 2009 (2 pages)
4 December 2009	Director's details changed for Luke Spencer on 20 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Luke Spencer on 20 November 2009 (1 page)
22 July 2009	Return made up to 15/11/08; full list of members (4 pages)
14 July 2009	Registered office changed on 14/07/2009 from flat 4 egham court grove road surbiton surrey KT6 4DW (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
11 December 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
27 November 2006	Return made up to 15/11/06; full list of members (7 pages)
26 September 2006	Memorandum and Articles of Association (8 pages)
15 August 2006	Company name changed l & d retail (glasgow) LIMITED\certificate issued on 15/08/06 (2 pages)
13 February 2006	Resolutions RES13 ‐ App sec 01/12/05 (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2005	Ad 01/11/05-30/11/05 Â£ si 1@1 (2 pages)
19 December 2005	Nc inc already adjusted 18/11/05 (1 page)
30 November 2005	Return made up to 15/11/05; full list of members (7 pages)
23 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 December 2003	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 363(288) ‐ Director's particulars changed (7 pages)
5 July 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
12 March 2003	Particulars of mortgage/charge (8 pages)
25 January 2003	Registered office changed on 25/01/03 from: bowland house west street alresford hampshire SO24 9AT (1 page)
25 January 2003	Ad 28/11/02--------- Â£ si 2@1=2 Â£ ic 1/3 (3 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: 312B high street orpington kent BR6 0NG (1 page)
28 November 2002	Incorporation (15 pages)