Lonsdale Avenue East Ham
London
E6 3PL
Secretary Name | Lois Maureen Betton |
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Nationality | British |
Status | Current |
Appointed | 31 May 2006(same day as company formation) |
Role | Teacher Assistant |
Correspondence Address | 38 Seymour Road East Ham London E6 1PX |
Director Name | Mr Wayne Robert Betton |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(7 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 28 June 2013) |
Role | It Supervisor |
Country of Residence | England |
Correspondence Address | 394 Lonsdale Avenue East Ham London E6 3PL |
Secretary Name | Ms Lois Betton |
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Status | Resigned |
Appointed | 28 June 2013(7 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 28 June 2013) |
Role | Company Director |
Correspondence Address | 38 Seymour Road East Ham London E6 1PX |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2006(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2006(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 394 Lonsdale Avenue London E6 3PL |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | East Ham South |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £68,270 |
Gross Profit | £9,889 |
Net Worth | £7,637 |
Cash | £45,925 |
Current Liabilities | £38,288 |
Latest Accounts | 30 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 May |
Latest Return | 31 May 2023 (11 months, 1 week ago) |
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Next Return Due | 14 June 2024 (1 month, 1 week from now) |
1 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
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27 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
6 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 May 2017 (6 pages) |
26 March 2018 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to 394 Lonsdale Avenue London E6 3PL on 26 March 2018 (1 page) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
27 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
6 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
19 May 2016 | Termination of appointment of Lois Betton as a secretary on 28 June 2013 (1 page) |
19 May 2016 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 May 2016 (1 page) |
19 May 2016 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Wayne Robert Betton as a director on 28 June 2013 (1 page) |
19 May 2016 | Termination of appointment of Wayne Robert Betton as a director on 28 June 2013 (1 page) |
19 May 2016 | Termination of appointment of Lois Betton as a secretary on 28 June 2013 (1 page) |
4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
14 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Register inspection address has been changed to 394 Lonsdale Avenue East Ham London E6 3PL (1 page) |
14 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Register inspection address has been changed to 394 Lonsdale Avenue East Ham London E6 3PL (1 page) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
28 August 2014 | Registered office address changed from , Rear Office 1st Floor 43-45 High Road, Bushey Heath, Bushey, Herts, WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 28 August 2014 (1 page) |
28 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Appointment of Mr Wayne Betton as a director on 28 June 2013 (2 pages) |
28 August 2014 | Registered office address changed from , Rear Office 1st Floor 43-45 High Road, Bushey Heath, Bushey, Herts, WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 28 August 2014 (1 page) |
28 August 2014 | Appointment of Ms Lois Betton as a secretary on 28 June 2013 (2 pages) |
28 August 2014 | Appointment of Ms Lois Betton as a secretary on 28 June 2013 (2 pages) |
28 August 2014 | Appointment of Mr Wayne Betton as a director on 28 June 2013 (2 pages) |
28 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
3 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
3 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
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5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
25 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
25 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
28 February 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
25 February 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
14 June 2010 | Director's details changed for Wayne Robert Betton on 1 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Wayne Robert Betton on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Wayne Robert Betton on 1 October 2009 (2 pages) |
1 March 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
1 March 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
13 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
13 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from, 191 sparrows herne, bushey heath, herts, WD23 1AJ (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from, 191 sparrows herne, bushey heath, herts, WD23 1AJ (1 page) |
1 April 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
1 April 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
16 July 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
16 July 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
20 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
20 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
20 July 2006 | Secretary's particulars changed (1 page) |
20 July 2006 | Secretary's particulars changed (1 page) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Secretary resigned (1 page) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | New secretary appointed (2 pages) |
21 June 2006 | Secretary resigned (1 page) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | New secretary appointed (2 pages) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: 280 grays inn road london WC1X 8EB (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 280 grays inn road, london, WC1X 8EB (1 page) |
31 May 2006 | Incorporation (17 pages) |
31 May 2006 | Incorporation (17 pages) |