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Company Information for L BENBANASTE COMPANY LTD
15 NEWINGTON GREEN, LONDON, N16 9PU,
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Company Registration Number
 05778476 Private Limited Company
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Company Overview
About L Benbanaste Company Ltd
L BENBANASTE COMPANY LTD was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active". L Benbanaste Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| L BENBANASTE COMPANY LTD | ||||
| Legal Registered Office | ||||
| 15 NEWINGTON GREEN LONDON N16 9PU Other companies in NW1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05778476 | |
|---|---|---|
| Company ID Number | 05778476 | |
| Date formed | 2006-04-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-08 06:07:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for L BENBANASTE COMPANY LTD
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Company Officers of L BENBANASTE COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYDIA FANNY BENBANASTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
LYN BOND |
Director | ||
SDG REGISTRARS LIMITED |
Nominated Director | ||
ANDREW SIMON DAVIS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM 39 Heneage Street London E1 5LJ England | |
| CH01 | Director's details changed for Miss Olivia Benbanaste Ventura on 2020-10-16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA01 | Previous accounting period shortened from 30/04/20 TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM Arch 462 83 Rivington Street London EC2A 3AY England | |
| AP01 | DIRECTOR APPOINTED MISS OLIVIA BENBANASTE VENTURA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA FANNY BENBANASTE | |
| PSC07 | CESSATION OF LYDIA BENBANASTE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Sdg Secretaries Limited as a person with significant control on 2017-09-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| RES15 | CHANGE OF COMPANY NAME 22/09/17 | |
| CERTNM | COMPANY NAME CHANGED LB LYDIA BENBANASTE COMPANY LTD CERTIFICATE ISSUED ON 22/09/17 | |
| RES15 | CHANGE OF COMPANY NAME 21/09/17 | |
| CERTNM | COMPANY NAME CHANGED DRAKEPOST LIMITED CERTIFICATE ISSUED ON 21/09/17 | |
| AP01 | DIRECTOR APPOINTED MRS LYDIA FANNY BENBANASTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN BOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SDG REGISTRARS LIMITED | |
| TM02 | Termination of appointment of Sdg Secretaries Limited on 2017-09-20 | |
| PSC05 | Change of details for Sdg Secretaries Limited as a person with significant control on 2017-02-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS | |
| AP01 | DIRECTOR APPOINTED MISS LYN BOND | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 41 CHALTON STREET LONDON NW1 1JD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SDG SECRETARIES LIMITED on 2017-02-24 | |
| CH02 | Director's details changed for Sdg Registrars Limited on 2017-02-24 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 12/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 12/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 12/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 12/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to L BENBANASTE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against L BENBANASTE COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
L BENBANASTE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Filed Financial Reports
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 BENBANASTE COMPANY LTD
Intangible Assets
Patents
We have not found any records of L BENBANASTE COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for L BENBANASTE COMPANY LTD
Income
Government Income
We have not found government income sources for L BENBANASTE COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as L BENBANASTE COMPANY LTD are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where L BENBANASTE COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L BENBANASTE COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded L BENBANASTE COMPANY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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