L.K.& S.TRADING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

L.K.& S.TRADING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
L.K.& S.TRADING COMPANY LIMITED was incorporated 70 years ago on 25/04/1953 and has the registered number: 00519047. The accounts status is AUDIT EXEMPTION SUBSI.

L.K.& S.TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAYNOR ANTIGHA BASSEY Nov 1957 British Secretary 2007-09-28 CURRENT
MR CHRISTOPHER MARTIN LEAR Jul 1967 British Director 2019-01-15 CURRENT
JOHANNA LOUISE SUTCLIFF Sep 1970 British Director 2018-07-12 CURRENT
DAVID GRANT MITCHELL INNES Nov 1960 British Director 1999-06-10 UNTIL 2000-11-06 RESIGNED
ANNE LINDA CUTTILL Secretary RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-07-25 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2000-03-24 RESIGNED
JANE ALISON MOORE May 1963 Secretary 2000-04-07 UNTIL 2007-09-28 RESIGNED
ANDREW JAMES SHARP Feb 1971 Secretary 1995-05-10 UNTIL 1996-08-16 RESIGNED
MR JOHN MARTINEAU KINDER Jul 1956 English Director 1998-12-04 UNTIL 1999-08-31 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2001-07-30 UNTIL 2007-10-15 RESIGNED
MR JASCHA BOB RAADTGEVER Jan 1976 Dutch Director 2013-09-27 UNTIL 2018-07-12 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director RESIGNED
PAUL ANTHONY O'HANLON Jun 1949 British Director 1993-10-08 UNTIL 1998-12-04 RESIGNED
HENRY FREDERICK GORDON MORRISS Jan 1968 British Director 1993-10-08 UNTIL 1996-10-18 RESIGNED
SIMON JOHN MITCHELL Jun 1956 British Director 2007-10-08 UNTIL 2010-06-21 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2011-05-05 UNTIL 2013-09-27 RESIGNED
NEIL HENRY Jul 1963 British Director 1999-06-10 UNTIL 2000-04-04 RESIGNED
MR JONATHAN LAURENCE HUGH Feb 1970 British Director 2013-09-27 UNTIL 2018-02-20 RESIGNED
MR SIMON JAMES HUBBLE Nov 1974 British Director 2018-02-20 UNTIL 2019-01-08 RESIGNED
PHILIP ADRIAN HOWELL Sep 1958 British Director 2000-09-25 UNTIL 2001-07-30 RESIGNED
JAHN ERIC HELLER Nov 1971 Swiss Director 2007-05-08 UNTIL 2011-05-05 RESIGNED
JOAN AMANDA GOFF Oct 1956 British Director 1993-10-08 UNTIL 1999-04-30 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 1999-09-15 UNTIL 2000-08-09 RESIGNED
LORD STANLEY FINK Sep 1957 British Director RESIGNED
EDUARDO FRANCISCO CARMONA ALBA Jan 1964 Chilean Director 2001-07-30 UNTIL 2002-01-01 RESIGNED
BOGDAN MARK ZAREMBA Sep 1955 British Director 2000-03-31 UNTIL 2007-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holco Trading Company 2016-04-06 London   Ownership of shares 75 to 100 percent

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