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London House Renovations Limited

London House Renovations Limited is a liquidation company incorporated on 5 October 2000 with the registered office located in London, Greater London. London House Renovations Limited was registered 25 years ago.
Status
Liquidation
Company No
04084177
Private limited company
Age
25 years
Incorporated 5 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2571 days
Dated 5 October 2017 (8 years ago)
Next confirmation dated 5 October 2018
Was due on 19 October 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2590 days
For period 1 Jan31 Dec 2016 (1 year)
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
10 Foundry Mews
58 Barnes High Street
London
SW13 9AZ
England
Same address for the past 8 years
Telephone
07770534404
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Aug 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
London House Maintenance Ltd
Michael Andrew Lewin and Mr Paul Richard Stevens are mutual people.
Active
Lewin Heating & Plumbing Services Limited
Michael Andrew Lewin is a mutual person.
Active
The London House Restoration Company Limited
Mr Paul Richard Stevens is a mutual person.
Active
Biomedical Education Limited
Mrs Susan Appleton is a mutual person.
Active
London House Design Ltd
Mr Paul Richard Stevens is a mutual person.
Active
London House Projects Ltd
Mr Paul Richard Stevens is a mutual person.
Active
London House Joinery Limited
Mr Paul Richard Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£85.9K
Increased by £72.89K (+560%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£477.16K
Increased by £283.66K (+147%)
Total Liabilities
-£437.19K
Increased by £252.22K (+136%)
Net Assets
£39.97K
Increased by £31.45K (+369%)
Debt Ratio (%)
92%
Decreased by 3.97% (-4%)
Latest Activity
Court Order to Wind Up
7 Years Ago on 30 Apr 2018
Confirmation Submitted
8 Years Ago on 9 Oct 2017
Full Accounts Submitted
8 Years Ago on 19 Sep 2017
Mr Paul Stevens (PSC) Details Changed
8 Years Ago on 8 Jul 2017
Martina Maria Schlitz Resigned
8 Years Ago on 27 Jun 2017
Mrs Susan Appleton Details Changed
8 Years Ago on 16 May 2017
Mr Michael Andrew Lewin Details Changed
8 Years Ago on 16 May 2017
Ms Martina Maria Schlitz Details Changed
8 Years Ago on 16 May 2017
Mr Paul Richard Stevens Details Changed
8 Years Ago on 16 May 2017
Registered Address Changed
8 Years Ago on 26 Feb 2017
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Documents
Order of court to wind up
Submitted on 30 Apr 2018
Confirmation statement made on 5 October 2017 with updates
Submitted on 9 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 19 Sep 2017
Termination of appointment of Martina Maria Schlitz as a director on 27 June 2017
Submitted on 8 Jul 2017
Change of details for Mr Paul Stevens as a person with significant control on 8 July 2017
Submitted on 8 Jul 2017
Director's details changed for Mr Paul Richard Stevens on 16 May 2017
Submitted on 25 May 2017
Director's details changed for Ms Martina Maria Schlitz on 16 May 2017
Submitted on 25 May 2017
Director's details changed for Mr Michael Andrew Lewin on 16 May 2017
Submitted on 25 May 2017
Secretary's details changed for Mrs Susan Appleton on 16 May 2017
Submitted on 25 May 2017
Registered office address changed from 1 Bramley Business Centre Bramley Guildford Surrey GU5 0AZ to 10 Foundry Mews 58 Barnes High Street London SW13 9AZ on 26 February 2017
Submitted on 26 Feb 2017
Repayment History
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