LONDON SUPERSTORES LIMITED
Company is dissolved
General Information
NAME
LONDON SUPERSTORES LIMITED
COMPANY NUMBER
01358349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/1978
(46 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/03/1978
31/12/1980
AVONCORD LIMITED
HERTFORDSHIRE
AL1 2RE
Premier House
Centrium Business Park
Griffiths Way,
St. Albans, Herts
AL1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Board Member Andrew John McDonald (916467082) Appointed |
| 18/12/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
Credit Risk Overview
Want to learn more about LONDON SUPERSTORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SUPERSTORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SUPERSTORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1991 - 02/05/1998 (6 years and 4 months) Born in May 1949 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
29/12/1991 - 19/04/1996 (4 years and 3 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/12/1991 - 23/06/1997 (5 years and 5 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 29/12/1991 - 17/09/1997 (5 years and 8 months) Secretary: 29/12/1991 - 17/09/1997 (5 years and 8 months) Born in Dec 1917 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1926 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Board Member Andrew John McDonald (916467082) Appointed |
| 18/12/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 23/10/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/08/2024 | New Board Member Paul Leach (913678100) Appointed |
| 16/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 16/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 27/03/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 15/03/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 14/12/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 07/11/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 28/09/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/06/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/06/2023 | New Board Member Paul Leach (913678100) Appointed |
| 29/06/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/06/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 22/06/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 22/05/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 18/05/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 18/05/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 03/05/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 20/04/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 04/05/2015 | Simon Nicholas Wilbraham (919706313) has left the board |
| 27/04/2015 | New Board Member Simon Nicholas Wilbraham (919706313) Appointed |
| 27/04/2015 | Jim Hepburn (916212508) has left the board |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 20/09/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 01/06/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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