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The London Fashion Centre Limited

The London Fashion Centre Limited is a liquidation company incorporated on 3 April 1992 with the registered office located in Rayleigh, Essex. The London Fashion Centre Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02703622
Private limited company
Age
33 years
Incorporated 3 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 206 days
Dated 3 April 2024 (1 year 7 months ago)
Next confirmation dated 3 April 2025
Was due on 17 April 2025 (6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 282 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
170a-172 High Street
Rayleigh
Essex
SS6 7BS
Address changed on 16 Jan 2025 (9 months ago)
Previous address was 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Telephone
02075619770
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Aug 1943
PSC • Director • British • Lives in England • Born in Jul 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ellis Elias and are mutual people.
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Ellis Elias and Maurice Collins are mutual people.
Active
138 Kingsland Road Limited
Ellis Elias and Maurice Collins are mutual people.
Active
Markstate Limited
Maurice Collins is a mutual person.
Active
R & B Division Limited
Ellis Elias is a mutual person.
Active
Singlestrand Limited
Ellis Elias is a mutual person.
Active
Broadley Records Limited
Ellis Elias is a mutual person.
Active
Broadley Investments Limited
Ellis Elias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£104
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£317.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£317.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 1 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 170a-172 High Street Rayleigh Essex SS6 7BS to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 3 October 2024
Submitted on 3 Oct 2024
Declaration of solvency
Submitted on 1 Oct 2024
Appointment of a voluntary liquidator
Submitted on 1 Oct 2024
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 1 October 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Dec 2023
Satisfaction of charge 027036220023 in full
Submitted on 14 Dec 2023
Repayment History
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