| Company Name | The London Bicycle Workshop Limited |
|---|---|
| Director | Piotr Kielbasa |
| Company Status | Active |
| Company Number | 06920511 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2009(14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Piotr Kielbasa |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | England |
| Correspondence Address | 27b Anerley Park London SE20 8NF |
| Director Name | Mr Jerzy Kuzminski |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Business Manager |
| Country of Residence | France |
| Correspondence Address | 97-99 Clerkenwell Road London EC1R 5BX |
Contact
| Website | www.londonbicycleworkshop.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79988738 |
| Telephone region | London |
Location
| Registered Address | 97-99 Clerkenwell Road London EC1R 5BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Jerzy Kuzminski 50.00% Ordinary |
|---|---|
| 10k at £1 | Piotr Kielbasa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £331,884 |
| Gross Profit | £153,131 |
| Net Worth | £15,990 |
| Cash | £2,651 |
| Current Liabilities | £55,888 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 10 August 2009 | Delivered on: 18 August 2009 Persons entitled: Community Housing Association Limited Classification: Rent deposit deed Secured details: £10000 due or to become due from the company to the chargee. Particulars: The sum of £10000 see image for full details. Outstanding |
|---|
Filing History
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 21 December 2020 | Termination of appointment of Jerzy Kuzminski as a director on 21 December 2020 (1 page) |
| 16 December 2020 | Director's details changed for Mr Jerzy Kuzminski on 1 May 2018 (2 pages) |
| 5 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 28 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
| 15 May 2018 | Change of share class name or designation (2 pages) |
| 15 May 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 8 May 2018 | Resolutions
|
| 23 April 2018 | Cessation of Jerzy Kuzminski as a person with significant control on 23 April 2018 (1 page) |
| 23 April 2018 | Cessation of Piotr Kielbasa as a person with significant control on 23 April 2018 (1 page) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
| 8 June 2017 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 8 June 2017 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 2 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 2 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Mr Piotr Kielbasa on 1 August 2014 (2 pages) |
| 16 June 2015 | Director's details changed for Mr Piotr Kielbasa on 1 August 2014 (2 pages) |
| 16 June 2015 | Director's details changed for Mr Piotr Kielbasa on 1 August 2014 (2 pages) |
| 16 June 2015 | Register inspection address has been changed from 170 Clerkenwell Road London EC1R 5DD England to 97-99 Clerkenwell Road London EC1R 5BX (1 page) |
| 16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Register inspection address has been changed from 170 Clerkenwell Road London EC1R 5DD England to 97-99 Clerkenwell Road London EC1R 5BX (1 page) |
| 3 March 2015 | Registered office address changed from 170 Clerkenwell Road London EC1R 5DD to 97-99 Clerkenwell Road London EC1R 5BX on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 170 Clerkenwell Road London EC1R 5DD to 97-99 Clerkenwell Road London EC1R 5BX on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 170 Clerkenwell Road London EC1R 5DD to 97-99 Clerkenwell Road London EC1R 5BX on 3 March 2015 (1 page) |
| 31 July 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 31 July 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 4 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 17 June 2013 | Director's details changed for Mr Piotr Kielbasa on 1 March 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr Piotr Kielbasa on 1 March 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr Piotr Kielbasa on 1 March 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 17 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 16 June 2011 | Director's details changed for Mr Jerzy Kuzminski on 30 June 2010 (2 pages) |
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Director's details changed for Mr Jerzy Kuzminski on 30 June 2010 (2 pages) |
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 21 June 2010 | Register inspection address has been changed (1 page) |
| 21 June 2010 | Registered office address changed from 170 Clerkenwell Road London EC1R 5DD England on 21 June 2010 (1 page) |
| 21 June 2010 | Register inspection address has been changed (1 page) |
| 21 June 2010 | Director's details changed for Jerzy Kuzminski on 1 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Registered office address changed from 170 Clerkenwell Road London EC1R 5DD England on 21 June 2010 (1 page) |
| 21 June 2010 | Director's details changed for Piotr Kielbasa on 1 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Jerzy Kuzminski on 1 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Jerzy Kuzminski on 1 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Piotr Kielbasa on 1 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Piotr Kielbasa on 1 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 16B Wilderton Road London N16 5QZ United Kingdom on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 16B Wilderton Road London N16 5QZ United Kingdom on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 16B Wilderton Road London N16 5QZ United Kingdom on 8 June 2010 (1 page) |
| 18 August 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 August 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 10 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 1 June 2009 | Incorporation (10 pages) |
| 1 June 2009 | Incorporation (10 pages) |