L.K. BENNETT LIMITED



Company Documents

DateDescription
07/10/217 October 2021 NewAdministrator's progress report

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06/06/196 June 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF

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22/03/1922 March 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009356,00008582,00020030

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS

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16/08/1816 August 2018 DIRECTOR APPOINTED MS LINDA KRISTIN BENNETT

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / DE FACTO 2232 LIMITED / 11/10/2017

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN TOPP

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01/12/171 December 2017 DIRECTOR APPOINTED MR ANDREW JOHN ELLIS

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK

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01/12/171 December 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HITCHCOCK

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29/07/1729 July 2017 FULL ACCOUNTS MADE UP TO 29/07/17

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29/04/1729 April 2017 06/04/17 STATEMENT OF CAPITAL GBP 6101108

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27/04/1727 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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07/10/167 October 2016 SECRETARY APPOINTED MR MICHAEL HITCHCOCK

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06/10/166 October 2016 DIRECTOR APPOINTED MR DARREN LEE TOPP

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06/10/166 October 2016 DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON EGAN

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT BENSOUSSAN

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06/10/166 October 2016 APPOINTMENT TERMINATED, SECRETARY ALISON EGAN

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30/07/1630 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/16

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07/04/167 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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01/08/151 August 2015 FULL ACCOUNTS MADE UP TO 01/08/15

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 3 CAVENDISH SQUARE, LONDON, W1G 0LB

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
3 CAVENDISH SQUARE
LONDON
W1G 0LB

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27/04/1527 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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02/08/142 August 2014 FULL ACCOUNTS MADE UP TO 02/08/14

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25/03/1425 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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14/12/1314 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026991360025

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026991360023

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026991360024

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026991360022

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19/10/1319 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026991360021

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18/10/1318 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026991360020

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15/10/1315 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026991360019

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27/07/1327 July 2013 FULL ACCOUNTS MADE UP TO 27/07/13

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16/07/1316 July 2013 AUDITOR'S RESIGNATION

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08/04/138 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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28/07/1228 July 2012 FULL ACCOUNTS MADE UP TO 28/07/12

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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04/04/124 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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30/07/1130 July 2011 FULL ACCOUNTS MADE UP TO 30/07/11

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25/07/1125 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 16

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06/04/116 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENSOUSSAN / 05/04/2011

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01/02/111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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02/08/102 August 2010 Annual return made up to 20 March 2010 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD

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16/06/1016 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 01/08/09

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07/07/097 July 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN GHINN

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR ERICA VILKAULS

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15/06/0915 June 2009 DIRECTOR RESIGNED JULIAN GHINN

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15/06/0915 June 2009 DIRECTOR RESIGNED ERICA VILKAULS

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12/06/0912 June 2009 DIRECTOR AND SECRETARY APPOINTED ALISON EGAN

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23/01/0923 January 2009 DIRECTOR APPOINTED MARGARET MCDONALD

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10/11/0810 November 2008 DIRECTOR APPOINTED ROBERT BENSOUSSAN

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07/10/087 October 2008 ALTER ARTICLES 18/07/2008

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07/10/087 October 2008 FIN ASSIST IN SHARE ACQ 18/07/2008 ALTER ARTICLES 18/07/2008

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15/09/0815 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/08/0828 August 2008 AUDITOR'S RESIGNATION

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11/08/0811 August 2008 DIRECTOR APPOINTED JULIAN GHINN

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11/08/0811 August 2008 DIRECTOR APPOINTED ERICA VILKAULS

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08/08/088 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA KRISTIN BENNETT LOGGED FORM

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08/08/088 August 2008 Appointment Terminate, Director And Secretary Linda Kristin Bennett Logged Form

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05/08/085 August 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR TANIA BENNETT

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05/08/085 August 2008 DIRECTOR RESIGNED TANIA BENNETT

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05/08/085 August 2008 ALTER ARTICLES 18/07/2008

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05/08/085 August 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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05/08/085 August 2008 APT DIRECTORS 18/07/2008

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05/08/085 August 2008 FIN ASSIST IN SHARE ACQ 18/07/2008 ALTER ARTICLES 18/07/2008 APT DIRECTORS 18/07/2008

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04/08/084 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/08/084 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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26/07/0826 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/08

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08/07/088 July 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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08/07/088 July 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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08/07/088 July 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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08/07/088 July 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10

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15/04/0815 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0820 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/07/0728 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/07

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10/04/0710 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 AUDITOR'S RESIGNATION

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29/07/0629 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/06

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19/06/0619 June 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 DELIVERY EXT'D 3 MTH 31/07/05

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15/08/0515 August 2005 NEW SECRETARY APPOINTED

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02/08/052 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0530 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 £ NC 100000/150000 22/12/04

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05/01/055 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS

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17/09/0417 September 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 S-DIV 26/07/04

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17/08/0417 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0417 August 2004 SUB DIVISION 22/12/03

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31/07/0431 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/0410 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/048 January 2004 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03

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12/04/0312 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02

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23/07/0223 July 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

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27/06/0127 June 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0120 June 2001 DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00

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10/05/0010 May 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED

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22/10/9922 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9924 August 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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31/07/9931 July 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99

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24/04/9924 April 1999 £ NC 50000/100000 16/12/98

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24/04/9924 April 1999 ALTER MEM AND ARTS 16/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97

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30/10/9730 October 1997 DIRECTOR RESIGNED

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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22/07/9722 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9725 April 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 NEW DIRECTOR APPOINTED

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19/03/9719 March 1997 DIRECTOR'S PARTICULARS CHANGED

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19/03/9719 March 1997 SECRETARY'S PARTICULARS CHANGED

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18/12/9618 December 1996 £ NC 1000/50000 20/11/96

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18/12/9618 December 1996 ALTER MEM AND ARTS 20/11/96

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18/12/9618 December 1996 NC INC ALREADY ADJUSTED 20/11/96

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18/12/9618 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/96

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19/08/9619 August 1996 AUDITOR'S RESIGNATION

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24/06/9624 June 1996 REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 266/8 HOLLOWAY ROAD, LONDON, N7 6NE

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24/06/9624 June 1996 REGISTERED OFFICE CHANGED ON 24/06/96 FROM: G OFFICE CHANGED 24/06/96 266/8 HOLLOWAY ROAD LONDON N7 6NE

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21/04/9621 April 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/05/9524 May 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/09/943 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/03/9424 March 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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04/04/934 April 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9311 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9311 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9311 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9228 April 1992 RE S320 CA85 RE ASSETS 15/04/92

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26/03/9226 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/9220 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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