Company Information for

L.K.& S.TRADING COMPANY LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

00519047

Private Limited Company

Active - Proposal to Strike off

About L.k.& S.trading Company Ltd

L.K.& S.TRADING COMPANY LIMITED was founded on 1953-04-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". L.k.& S.trading Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
L.K.& S.TRADING COMPANY LIMITED
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1

Filing Information

Company Number00519047
Date formed1953-04-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2021
Account next due30/06/2023
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2022-10-14 05:41:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gaynor Antigha Bassey Company Secretary 2007-09-28 UNITED KINGDOM
Simon James Hubble Director CHIEF FINANCE OFFICER 2018-02-20 ENGLAND
Johanna Louise Sutcliff Director COMPANY DIRECTOR 2018-07-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jascha Bob Raadtgever Director 2013-09-27 2018-07-12
Jonathan Laurence Hugh Director 2013-09-27 2018-02-20
John Bernard Gordon Laing Director 2011-05-05 2013-09-27
Jahn Eric Heller Director 2007-05-08 2011-05-05
Simon John Mitchell Director 2007-10-08 2010-06-21
Thomas William Slack Director 2001-07-30 2007-10-15
Jane Alison Moore Company Secretary 2000-04-07 2007-09-28
Bogdan Mark Zaremba Director 2000-03-31 2007-05-08
Eduardo Francisco Carmona Alba Director 2001-07-30 2002-01-01
Philip Adrian Howell Director 2000-09-25 2001-07-30
David Grant Mitchell Innes Director 1999-06-10 2000-11-06
Lynn Rosanne Fordham Director 1999-09-15 2000-08-09
Neil Henry Director 1999-06-10 2000-04-04
Anthony Herbert Mervyn Marcus Company Secretary 1997-11-18 2000-03-24
John Martineau Kinder Director 1998-12-04 1999-08-31
Joan Amanda Goff Director 1993-10-08 1999-04-30
Paul Anthony O'hanlon Director 1993-10-08 1998-12-04
David Macfarlane Company Secretary 1997-07-25 1997-11-18
Katherine Anna Hutchinson Company Secretary 1996-08-16 1997-07-25
Henry Frederick Gordon Morriss Director 1993-10-08 1996-10-18
Andrew James Sharp Company Secretary 1995-05-10 1996-08-16
Anne Linda Cuttill Company Secretary 1992-05-31 1995-05-10
Stanley Fink Director 1992-05-31 1993-10-08
Richard John Phillips Director 1992-05-31 1993-10-08

Related Directorships for Gaynor Antigha Bassey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gaynor Antigha Bassey E D & F MAN SHIP LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
Gaynor Antigha Bassey SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
Gaynor Antigha Bassey E D & F MAN SUGAR LIMITEDCompany Secretary 2007-09-28 CURRENT 1950-12-08 Active
Gaynor Antigha Bassey FEMIS LIMITEDCompany Secretary 2007-09-28 CURRENT 1946-10-26 Active
Gaynor Antigha Bassey MCML LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-12-30 Active
Gaynor Antigha Bassey E D & F MAN COCOA LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-11-25 Active
Gaynor Antigha Bassey AGMAN SERVICES LIMITEDCompany Secretary 2007-09-28 CURRENT 1980-11-26 Active
Gaynor Antigha Bassey DRYLOG TRADING LIMITEDCompany Secretary 2007-09-28 CURRENT 1983-11-16 Active
Gaynor Antigha Bassey E D & F MAN FISHOILS LIMITEDCompany Secretary 2007-09-28 CURRENT 1992-03-17 Active
Gaynor Antigha Bassey E D & F MAN COFFEE LIMITEDCompany Secretary 2007-09-28 CURRENT 1995-06-15 Active
Gaynor Antigha Bassey E D & F MAN LIQUID PRODUCTS UK LIMITEDCompany Secretary 2007-09-28 CURRENT 2006-03-08 Active
Gaynor Antigha Bassey RULEASTRAL LIMITEDCompany Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO TRADING CO LIMITEDCompany Secretary 2007-09-28 CURRENT 1936-09-23 Active - Proposal to Strike off
Gaynor Antigha Bassey E D & F MAN NICARAGUA LIMITEDCompany Secretary 2007-09-28 CURRENT 1993-09-28 Active
Gaynor Antigha Bassey E D & F MAN METALS LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-04 Liquidation
Gaynor Antigha Bassey E D & F MAN CHILE LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-19 Active
Gaynor Antigha Bassey E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Active
Gaynor Antigha Bassey AGMAN INVESTMENTS LIMITEDCompany Secretary 2007-09-28 CURRENT 2000-10-11 Active
Gaynor Antigha Bassey ADVANCED FEED FATS LIMITEDCompany Secretary 2007-09-28 CURRENT 2001-01-25 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO MAN LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-05-26 Liquidation
Gaynor Antigha Bassey GLOBAL HOLDINGS S.A. LIMITEDCompany Secretary 2007-09-28 CURRENT 1965-01-01 Active

Related Directorships for Simon James Hubble

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Hubble E D & F MAN SUGAR LIMITEDDirector 2018-02-20 CURRENT 1950-12-08 Active
Simon James Hubble E D & F MAN NICARAGUA LIMITEDDirector 2018-02-20 CURRENT 1993-09-28 Active

Related Directorships for Johanna Louise Sutcliff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johanna Louise Sutcliff E D & F MAN SUGAR LIMITEDDirector 2018-06-05 CURRENT 1950-12-08 Active