Company NameLondon Craftsmen Centre Ltd
DirectorJohn Mackenzie-Hasler
Company StatusActive
Company Number07009491
CategoryPrivate Limited Company
Incorporation Date4 September 2009(11 years ago)
Previous NameWilcox Road Investments Limited

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings

Directors

Director NameMr John Mackenzie-Hasler
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2009(same day as company formation)
RoleFurniture Restorer
Country of ResidenceEngland
Correspondence Address34 Brechin Place
London
SW7 4QA
Secretary NameMr John Mackenzie-Hasler
NationalityBritish
StatusCurrent
Appointed04 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Brechin Place
London
SW7 4QA
Director NameMr Colm Joseph Robert Harris
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(same day as company formation)
RoleFurniture Restorer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17, Block H
Peabody Estate Wild Street
London
WC2B 4BJ

Contact

Websitewww.londoncraftsmen.co.uk
Telephone020 30393112
Telephone regionLondon

Location

Registered AddressPennyweights
163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1John Mackenzie-hasler
100.00%
Ordinary

Financials

Year2014
Net Worth£2,940
Cash£1,734
Current Liabilities£15,745

Accounts

Latest Accounts30 September 2018 (1 year, 11 months ago)
Next Accounts Due30 September 2020 (6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2019 (1 year ago)
Next Return Due16 October 2020 (3 weeks, 1 day from now)

Filing History

8 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (4 pages)
20 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
25 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
23 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
15 September 2011Termination of appointment of Colm Harris as a director (1 page)
24 August 2011Company name changed wilcox road investments LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
  • NM01 ‐ Change of name by resolution
(3 pages)
4 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Mr Colm Joseph Robert Harris on 1 May 2010 (2 pages)
30 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Mr Colm Joseph Robert Harris on 1 May 2010 (2 pages)
4 September 2009Incorporation (10 pages)