Loates-Taylor Shannon Limited

Company Name	Loates-Taylor Shannon Limited
Director	Gregory Shannon
Company Status	Active
Company Number	04996666
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Gregory Shannon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ground And Lower Ground Floor 66 Wentworth Street London E1 7BB

Director Name	Michael Loates Taylor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	28 Pewley Way Guildford Surrey GU1 3PY

Secretary Name	Richard Sucksmith
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Office Manager
Correspondence Address	15 Goldsboro Road London SW8 4RP

Secretary Name	Elaine Toogood
Nationality	British
Status	Resigned
Appointed	28 July 2004(7 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2005)
Role	Company Director
Correspondence Address	9 Watsons Street London SE8 4AU

Director Name	Caroline Byram
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 August 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	19 Batcliffe Drive Leeds LS6 3QB

Director Name	Elaine Toogood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2008)
Role	Architect
Correspondence Address	9 Watsons Street London SE8 4AU

Secretary Name	Suzanne Graeber
Nationality	Australian
Status	Resigned
Appointed	11 July 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2007)
Role	Office Manager
Correspondence Address	Flat 5 21 Stanhope Road London SE1 4PU

Secretary Name	Caroline Byram
Nationality	British
Status	Resigned
Appointed	13 April 2007(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	19 Batcliffe Drive Leeds LS6 3QB

Director Name	Anna Rachel Woodeson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 24 September 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ground And Lower Ground Floor 66 Wentworth Street London E1 7BB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	lts-architects.co.uk
Email address	[email protected]
Telephone	020 73577000
Telephone region	London

Location

Registered Address	Ground And Lower Ground Floor 66 Wentworth Street London E1 7BB

Shareholders

100 at £1	Greg Shannon 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,342
Cash	£13
Current Liabilities	£149,160

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 3 weeks ago)
Next Return Due	30 December 2024 (7 months, 3 weeks from now)

Charges

9 September 2004	Delivered on: 17 September 2004 Persons entitled: National Westminster Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 September 2004

Delivered on: 17 September 2004
Persons entitled: National Westminster Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
27 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
7 July 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
20 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of Anna Rachel Woodeson as a director on 24 September 2021 (1 page)
11 August 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 July 2021	Change of details for Mr Gregory Shannon as a person with significant control on 20 July 2021 (2 pages)
21 July 2021	Director's details changed for Mr Greg Shannon on 20 July 2021 (2 pages)
17 December 2020	Director's details changed for Mr Greg Shannon on 17 December 2020 (2 pages)
17 December 2020	Change of details for Gregory Shannon as a person with significant control on 17 December 2020 (2 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 August 2020	Registered office address changed from 66 Wentworth Street London E1 7BB England to Ground and Lower Ground Floor 66 Wentworth Street London E1 7BB on 6 August 2020 (1 page)
6 August 2020	Registered office address changed from 5 Underwood Street London N1 7LY England to 66 Wentworth Street London E1 7BB on 6 August 2020 (1 page)
7 January 2020	Registered office address changed from Unit C 15 Bell Yard Mews London SE1 3TY to 5 Underwood Street London N1 7LY on 7 January 2020 (1 page)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
16 December 2019	Change of details for Gregory Shannon as a person with significant control on 16 December 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 March 2016	Appointment of Anna Rachel Woodeson as a director on 25 January 2016 (2 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
31 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Registered office address changed from 10 Blue Lion Place 237 Long Lane London SE1 4PU on 11 April 2012 (1 page)
21 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Termination of appointment of Michael Loates Taylor as a director (1 page)
7 September 2011	Termination of appointment of Caroline Byram as a director (1 page)
6 September 2011	Termination of appointment of Caroline Byram as a secretary (1 page)
5 January 2011	Director's details changed for Greg Shannon on 5 January 2011 (2 pages)
5 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Director's details changed for Greg Shannon on 5 January 2011 (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Director's details changed for Caroline Byram on 16 December 2009 (2 pages)
8 March 2010	Director's details changed for Greg Shannon on 16 December 2009 (2 pages)
8 March 2010	Director's details changed for Michael Loates Taylor on 16 December 2009 (2 pages)
8 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009	Return made up to 16/12/08; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 July 2008	Appointment terminated director elaine toogood (1 page)
29 February 2008	Return made up to 16/12/07; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 July 2007	Registered office changed on 13/07/07 from: 1 blue lion place 237 long lane london SE1 4PU (2 pages)
29 May 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 January 2007	Director's particulars changed (1 page)
22 December 2006	Return made up to 16/12/06; full list of members (3 pages)
18 May 2006	Secretary's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed (1 page)
3 February 2006	Return made up to 16/12/05; full list of members (3 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 October 2005	Director's particulars changed (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
29 June 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
7 March 2005	Return made up to 16/12/04; full list of members (7 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
15 July 2004	Ad 06/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: cygnet house,, 98 graham road, wimbledon london SW19 3SS (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	New director appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
16 December 2003	Incorporation (16 pages)