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London House Stores Limited

London House Stores Limited is a liquidation company incorporated on 6 March 2003 with the registered office located in Liverpool, Merseyside. London House Stores Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
04689432
Private limited company
Age
22 years
Incorporated 6 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 986 days
Dated 23 February 2022 (3 years ago)
Next confirmation dated 23 February 2023
Was due on 9 March 2023 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 689 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Yorkshire House, 18 Chapel Street
Liverpool
L3 9AG
Address changed on 18 Aug 2025 (3 months ago)
Previous address was 2nd Floor 14 Castle Street Liverpool L2 0NE
Telephone
01341247235
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1953 • Bookkeeper
Director • British • Lives in UK • Born in Sep 1951
Mrs Diane Frances Wellings
PSC • British • Lives in UK • Born in Feb 1953
Mr Arnold Paul Wellings
PSC • British • Lives in UK • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£578.06K
Increased by £118.67K (+26%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£654.55K
Increased by £106.41K (+19%)
Total Liabilities
-£123.49K
Increased by £10.97K (+10%)
Net Assets
£531.06K
Increased by £95.43K (+22%)
Debt Ratio (%)
19%
Decreased by 1.66% (-8%)
Latest Activity
Registered Address Changed
3 Months Ago on 18 Aug 2025
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Declaration of Solvency
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Full Accounts Submitted
5 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
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Documents
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House, 18 Chapel Street Liverpool L3 9AG on 18 August 2025
Submitted on 18 Aug 2025
Liquidators' statement of receipts and payments to 13 February 2025
Submitted on 23 Apr 2025
Liquidators' statement of receipts and payments to 13 February 2024
Submitted on 7 Mar 2024
Resolutions
Submitted on 8 Mar 2023
Appointment of a voluntary liquidator
Submitted on 8 Mar 2023
Declaration of solvency
Submitted on 1 Mar 2023
Registered office address changed from C/O London House Stores Dyffryn Ardudwy Gwynedd LL44 2EN to 2nd Floor 14 Castle Street Liverpool L2 0NE on 1 March 2023
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 30 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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