| Company Name | L R Furniture Ltd. |
|---|---|
| Director | Robert Neil Hasty |
| Company Status | Active |
| Company Number | 05092379 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2004(20 years, 1 month ago) |
| Previous Name | Ligne Rose Westend Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Robert Neil Hasty |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Retail Sales |
| Country of Residence | England |
| Correspondence Address | 48 Southwell Road London SE5 9PG |
| Secretary Name | Mr Gerard Anthony Wade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 48 Southwell Road London SE5 9PG |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | ligne-roset-westend.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73231248 |
| Telephone region | London |
Location
| Registered Address | 23-25 Mortimer Street London W1T 3JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gerard Wade 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Hasty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£195,324 |
| Cash | £361 |
| Current Liabilities | £863,059 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Charges
| 3 July 2015 | Delivered on: 8 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 7 July 2004 | Delivered on: 9 July 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £40,000 credited to account designation 31037720. Outstanding |
| 9 June 2004 | Delivered on: 25 June 2004 Persons entitled: Roset (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H ground floor and basement at 23/25 mortimer street london together with all buildings and fixtures any money received under any policy of insurance. See the mortgage charge document for full details. Outstanding |
| 9 June 2004 | Delivered on: 22 June 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
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
|---|---|
| 6 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 5 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 July 2015 | Registration of charge 050923790004, created on 3 July 2015 (5 pages) |
| 8 July 2015 | Registration of charge 050923790004, created on 3 July 2015 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 22 May 2013 | Total exemption full accounts made up to 30 September 2012 (16 pages) |
| 21 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 September 2011 (16 pages) |
| 21 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption full accounts made up to 30 September 2010 (15 pages) |
| 14 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Robert Hasty on 2 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Robert Hasty on 2 April 2010 (2 pages) |
| 19 February 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
| 22 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption full accounts made up to 30 September 2008 (15 pages) |
| 30 June 2008 | Total exemption full accounts made up to 30 September 2007 (15 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 27 July 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
| 6 June 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 11 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption full accounts made up to 30 September 2005 (15 pages) |
| 3 May 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | Particulars of mortgage/charge (4 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 21 June 2004 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | New secretary appointed (1 page) |
| 5 May 2004 | Company name changed ligne rose westend LIMITED\certificate issued on 05/05/04 (2 pages) |
| 2 April 2004 | Incorporation (6 pages) |