CARLISLE PLACE VENTURES LIMITED
In Liquidation
General Information
NAME
CARLISLE PLACE VENTURES LIMITED
COMPANY NUMBER
02829583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/1993
(31 years and 5 months old)
WEBSITE
leckfordestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
08/04/2011
22/05/2018
LECKFORD ESTATE LIMITED
View all previous names
LONDON
SW1V 2QQ
Telephone: 01264812110
TPS: No
1 Drummond Gate
LONDON
SW1V 2QQ
10 Hatton Garden
London
EC1N 8AH
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 |
|---|---|---|
| JOHN LEWIS PLC | Active - Accounts Filed | View Report |
| CARLISLE PLACE VENTURES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Simon Jim Blackburn (932727936) Appointed |
| 04/10/2024 | Richard John Ambler (928590141) has left the board |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLISLE PLACE VENTURES 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 CARLISLE PLACE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE PLACE VENTURES 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 |
|---|---|---|---|---|
|
03/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
10/10/2024 - Present (1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/1993 - Present (31 years and 5 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/06/1993 - 19/08/1997 (4 years and 1 months) Born in Oct 1939 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LEWIS PARTNERSHIP PLC | Active - Accounts Filed | View Report |
| JOHN LEWIS PLC | Active - Accounts Filed | View Report |
| BUY.COM LIMITED | Non-Trading | View Report |
| CARLISLE PLACE VENTURES LIMITED | In Liquidation | View Report |
| CLICKLINK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| HERBERT PARKINSON LIMITED | Active - Accounts Filed | View Report |
| JLP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS CAR FINANCE LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS INTERNATIONAL LIMITED | Non-Trading | View Report |
| JOHN LEWIS PROPERTIES PLC | Active - Accounts Filed | View Report |
| JOHN LEWIS PT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS PARTNERSHIP PENSIONS TRUST | Non-Trading | View Report |
| JONELLE JEWELLERY LIMITED | Non-Trading | View Report |
| JONELLE LIMITED | Non-Trading | View Report |
| PETER JONES LIMITED | Non-Trading | View Report |
| THE ODNEY ESTATE LIMITED | Non-Trading | View Report |
| WAITROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Simon Jim Blackburn (932727936) Appointed |
| 04/10/2024 | Richard John Ambler (928590141) has left the board |
| 08/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | Berangere Andree Mireille Michel (927848386) has left the board |
| 29/04/2022 | New Board Member Andrew Mounsey (928244429) Appointed |
| 01/02/2022 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Berangere Michel (927848386) Appointed |
| 21/10/2020 | Ewan Roderick Dunlop Brown (926282787) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 04/11/2019 | Edward John Connolly (924665383) has left the board |
| 21/10/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Ewan Roderick Dunlop Brown (926282787) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | John Patrick Lewis (924678831) has left the board |
| 07/06/2018 | New Board Member John Patrick Lewis (909442539) Appointed |
| 30/05/2018 | New Board Member John Patrick Lewis (924678831) Appointed |
| 24/05/2018 | Jacqueline Ruddy (920532284) has left the board |
| 24/05/2018 | Peter John Simpson (900071254) has left the board |
| 24/05/2018 | New Board Member Edward John Connolly (924665383) Appointed |
| 24/05/2018 | New Board Member Sean Allam (916949257) Appointed |
| 19/02/2018 | Keith Michael Hubber (919477706) has left the board |
| 19/02/2018 | New Company Secretary Peter Simpson (924323885) Appointed |
| 30/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 07/03/2016 | Peter Simpson (920532285) has left the board |
| 07/03/2016 | New Board Member Peter John Simpson (900071254) Appointed |
| 23/02/2016 | New Board Member Peter Simpson (920532285) Appointed |
| 23/02/2016 | Tina Sandra Reade (907535393) has left the board |
| 23/02/2016 | New Board Member Jacqueline Ruddy (920532284) Appointed |
| 23/02/2016 | New Board Member Peter Simpson (920532285) Appointed |
| 23/02/2016 | Tina Sandra Reade (907535393) has left the board |
| 23/02/2016 | Loraine Woodhouse (913420555) has left the board |
| 23/02/2016 | New Board Member Jacqueline Ruddy (920532284) Appointed |
| 23/02/2016 | Loraine Woodhouse (913420555) has left the board |
| 08/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 10/02/2015 | New Company Secretary Keith Michael Hubber (919477706) Appointed |
| 05/02/2015 | Alan Buchanan (919017194) has left the board |
| 01/01/2015 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 01/01/2015 | Helen Alison Weir (916990512) has left the board |
| 18/11/2014 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
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