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London Shell Co. Ltd

London Shell Co. Ltd is a liquidation company incorporated on 17 September 2015 with the registered office located in Weybridge, Surrey. London Shell Co. Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09782835
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 400 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 3 Oct 2025 (1 month ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Aug 1989
LSC Restaurants Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LSC Restaurants Ltd
Leah Georgina Natalka Lobek and Harry John Lobek are mutual people.
Active
London Shell Shop Ltd
Leah Georgina Natalka Lobek and Harry John Lobek are mutual people.
Active
The Grand Dutchy Ltd
Leah Georgina Natalka Lobek and Harry John Lobek are mutual people.
Liquidation
LLK Hospitality Ltd
Leah Georgina Natalka Lobek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£53.02K
Decreased by £94.73K (-64%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 10 (+45%)
Total Assets
£278.84K
Decreased by £129.47K (-32%)
Total Liabilities
-£438.39K
Decreased by £53.09K (-11%)
Net Assets
-£159.54K
Decreased by £76.38K (+92%)
Debt Ratio (%)
157%
Increased by 36.85% (+31%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Oct 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Stuart Kilpatrick Resigned
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 October 2025
Submitted on 3 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Statement of affairs
Submitted on 20 Nov 2024
Registered office address changed from London Shell Co, Unit 4 Swains Lane London N6 6AG England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 20 November 2024
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 30 Sep 2024
Termination of appointment of Stuart Kilpatrick as a director on 29 September 2023
Submitted on 30 Sep 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 13 Jun 2024
Repayment History
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