Company Information for L.K.& S.TRADING COMPANY LIMITED
3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
00519047
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
L.K.& S.TRADING COMPANY LIMITED | |
Legal Registered Office | |
3 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | |
Company Number | 00519047 | |
---|---|---|
Company ID Number | 00519047 | |
Date formed | 1953-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-10-14 06:41:02 |
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Officer | Role | Date Appointed |
---|---|---|
GAYNOR ANTIGHA BASSEY |
||
SIMON JAMES HUBBLE |
||
JOHANNA LOUISE SUTCLIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASCHA BOB RAADTGEVER |
Director | ||
JONATHAN LAURENCE HUGH |
Director | ||
JOHN BERNARD GORDON LAING |
Director | ||
JAHN ERIC HELLER |
Director | ||
SIMON JOHN MITCHELL |
Director | ||
THOMAS WILLIAM SLACK |
Director | ||
JANE ALISON MOORE |
Company Secretary | ||
BOGDAN MARK ZAREMBA |
Director | ||
EDUARDO FRANCISCO CARMONA ALBA |
Director | ||
PHILIP ADRIAN HOWELL |
Director | ||
DAVID GRANT MITCHELL INNES |
Director | ||
LYNN ROSANNE FORDHAM |
Director | ||
NEIL HENRY |
Director | ||
ANTHONY HERBERT MERVYN MARCUS |
Company Secretary | ||
JOHN MARTINEAU KINDER |
Director | ||
JOAN AMANDA GOFF |
Director | ||
PAUL ANTHONY O'HANLON |
Director | ||
DAVID MACFARLANE |
Company Secretary | ||
KATHERINE ANNA HUTCHINSON |
Company Secretary | ||
HENRY FREDERICK GORDON MORRISS |
Director | ||
ANDREW JAMES SHARP |
Company Secretary | ||
ANNE LINDA CUTTILL |
Company Secretary | ||
STANLEY FINK |
Director | ||
RICHARD JOHN PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E D & F MAN SHIP LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1982-12-10 | Dissolved 2014-03-18 | |
SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-14 | Dissolved 2014-01-07 | |
E D & F MAN SUGAR LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1950-12-08 | Active | |
FEMIS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1946-10-26 | Active | |
MCML LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1976-12-30 | Active | |
E D & F MAN COCOA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1976-11-25 | Active | |
AGMAN SERVICES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1980-11-26 | Active | |
DRYLOG TRADING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1983-11-16 | Active | |
E D & F MAN FISHOILS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1992-03-17 | Active | |
E D & F MAN COFFEE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1995-06-15 | Active | |
E D & F MAN LIQUID PRODUCTS UK LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2006-03-08 | Active | |
RULEASTRAL LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
HOLCO TRADING CO LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-09-23 | Active - Proposal to Strike off | |
E D & F MAN NICARAGUA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1993-09-28 | Active | |
E D & F MAN METALS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1994-01-04 | Liquidation | |
E D & F MAN CHILE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1994-01-19 | Active | |
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-14 | Active | |
AGMAN INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2000-10-11 | Active | |
ADVANCED FEED FATS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
HOLCO MAN LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1982-05-26 | Liquidation | |
GLOBAL HOLDINGS S.A. LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1965-01-01 | Active | |
E D & F MAN SUGAR LIMITED | Director | 2018-02-20 | CURRENT | 1950-12-08 | Active | |
E D & F MAN NICARAGUA LIMITED | Director | 2018-02-20 | CURRENT | 1993-09-28 | Active | |
E D & F MAN SUGAR LIMITED | Director | 2018-06-05 | CURRENT | 1950-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES HUBBLE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN LEAR | |
AP01 | DIRECTOR APPOINTED MRS JOHANNA LOUISE SUTCLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASCHA BOB RAADTGEVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES HUBBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAURENCE HUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Laurence Hugh on 2016-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Cottons Centre Hay's Lane London SE1 2QE | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASCHA BOB RAADTGEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAING | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LAURENCE HUGH | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAHN HELLER | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MITCHELL / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAHN ERIC HELLER / 31/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SLACK | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.K.& S.TRADING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as L.K.& S.TRADING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |