Company Information for LUTZ & COHEN INVESTMENT LIMITED
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG,
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Company Registration Number
03895033
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LUTZ & COHEN INVESTMENT LIMITED | |
Legal Registered Office | |
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG Other companies in EC1V | |
Company Number | 03895033 | |
---|---|---|
Company ID Number | 03895033 | |
Date formed | 1999-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 12:12:23 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS HENRY THOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
JANICE SHARON LIBURD |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL WAY SERVICES LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
VIMATON TRADING LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MOTCON DESIGN & ENGINEERING SOLUTIONS LTD | Director | 2017-12-22 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GRAVITON PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2003-06-13 | Active | |
JALANY CONSULTING LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
NESH RETAIL LIMITED | Director | 2016-04-29 | CURRENT | 2013-05-24 | Dissolved 2017-10-31 | |
BIO LEAP LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-10 | |
ATN SERVICES LTD. | Director | 2013-02-07 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
MGR PROPERTIES & PROJECTS LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2015-12-22 | |
DECEM DESIGN LTD. | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
STAR LINEN CORP. LTD | Director | 2012-10-09 | CURRENT | 2001-08-01 | Dissolved 2014-06-17 | |
MACAM CONSULTANTS LIMITED | Director | 2012-09-20 | CURRENT | 1996-11-05 | Active | |
PROMED SYSTEMS LTD | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2017-11-21 | |
PERSONATECH LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-10-24 | |
FORMING DEVELOPMENT LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2013-10-15 | |
JS INNOVATIONS LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2014-01-28 | |
SUN SYSTEM TECHNOLOGY LTD. | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2014-01-14 | |
GBNZ LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-12-24 | |
T.E.P. CONSULTING LTD | Director | 2012-04-18 | CURRENT | 1999-11-03 | Dissolved 2017-10-10 | |
SURETY TESTING LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-19 | |
PRIMLET LIMITED | Director | 2012-03-27 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
TULLA ENTERPRISES LTD. | Director | 2012-03-06 | CURRENT | 2001-12-27 | Active | |
DARNLEY SERVICE SOLUTIONS LIMITED | Director | 2012-01-26 | CURRENT | 2007-12-19 | Dissolved 2013-08-27 | |
WEISSMAN ADVISORY LTD | Director | 2012-01-12 | CURRENT | 2010-02-24 | Active | |
VNV DEVELOPMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2009-11-06 | Active | |
SECURE INVESTMENT & FINANCE LTD | Director | 2011-10-20 | CURRENT | 2008-08-22 | Dissolved 2017-03-07 | |
BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Director | 2011-10-03 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
DASA-RAGISTER INTERNATIONAL LIMITED | Director | 2011-10-03 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
CEE ENTERPRISES LIMITED | Director | 2011-08-15 | CURRENT | 2007-11-14 | Dissolved 2014-04-15 | |
R.R. ENERGY LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2014-01-07 | |
KIRKWALL INVESTMENT LTD. | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2014-05-06 | |
REXMANN LIMITED | Director | 2011-07-29 | CURRENT | 2011-01-17 | Dissolved 2013-12-24 | |
KNOCKHILL LIMITED | Director | 2011-07-15 | CURRENT | 2010-12-15 | Dissolved 2015-08-18 | |
KOAG LIMITED | Director | 2011-07-15 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
ESTORD ASSETS LIMITED | Director | 2011-06-07 | CURRENT | 2010-08-27 | Dissolved 2013-12-10 | |
LUSCINIA INVESTMENTS LTD. | Director | 2011-06-02 | CURRENT | 2005-03-24 | Active | |
WAVELL LIMITED | Director | 2011-05-31 | CURRENT | 2009-07-08 | Dissolved 2013-10-01 | |
THAMES DRINKS LIMITED | Director | 2011-04-18 | CURRENT | 2004-11-04 | Dissolved 2017-04-18 | |
MD TRADE LIMITED | Director | 2011-04-11 | CURRENT | 2006-02-08 | Dissolved 2015-08-18 | |
HARRIET CONSULTANCY LTD | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM Kemp House 152-160 City Road London EC1V 2NX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2016-12-20 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2016-09-05 | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2016-04-11 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-06-11 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM 4Th Floor Lawford House, Albert Place London N3 1RL | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2014-06-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE LIBURD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 248,770 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 176,624 |
Creditors Due Within One Year | 2011-12-31 | £ 176,624 |
Creditors Due Within One Year | 2010-12-31 | £ 196,438 |
Creditors and other liabilities
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 LUTZ & COHEN INVESTMENT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 183,447 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 111,071 |
Cash Bank In Hand | 2011-12-31 | £ 111,071 |
Cash Bank In Hand | 2010-12-31 | £ 130,825 |
Shareholder Funds | 2012-12-31 | £ 5,088 |
Shareholder Funds | 2011-12-31 | £ 4,858 |
Shareholder Funds | 2011-12-31 | £ 4,858 |
Shareholder Funds | 2010-12-31 | £ 4,798 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LUTZ & COHEN INVESTMENT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LUTZ & COHEN INVESTMENT LIMITED | Event Date | 2011-01-11 |
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. |