L. R. HIMPFEN LIMITED,
145-147 ST JOHN STREET

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Company number 00523337
Status Active
Incorporation Date 4 September 1953
Company Type Private Limited Company
Address C/O WESTBURY, 2ND FLOOR, 145-147 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of L. R. HIMPFEN LIMITED, are www.lrhimpfen.co.uk, and www.l-r-himpfen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L R Himpfen Limited is a Private Limited Company. The company registration number is 00523337. L R Himpfen Limited has been working since 04 September 1953. The present status of the company is Active. The registered address of L R Himpfen Limited is C O Westbury 2nd Floor 145 147 St John Street London Ec1v 4py. The company`s financial liabilities are £51.7k. It is £-1k against last year. The cash in hand is £18.95k. It is £-2k against last year. And the total assets are £52k, which is £-1.23k against last year. KNIGHT, John Laurence is a Secretary of the company. KNIGHT, James Arnold Cyrus is a Director of the company. KNIGHT, John Laurence is a Director of the company. KNIGHT, May Margaret is a Director of the company. Secretary HIMPFEN, Margaret May has been resigned. Director HIMPFEN, Margaret May has been resigned. The company operates in "Other manufacturing n.e.c.".


l. r. himpfen Key Finiance

LIABILITIES £51.7k
-2%
CASH £18.95k
-10%
TOTAL ASSETS £52k
-3%
All Financial Figures

Current Directors

Secretary
KNIGHT, John Laurence
Appointed Date: 03 December 1999

Director

Director
KNIGHT, John Laurence
Appointed Date: 01 January 1992
56 years old

Director
KNIGHT, May Margaret

89 years old

Resigned Directors

Secretary
HIMPFEN, Margaret May
Resigned: 13 December 1999

Director
HIMPFEN, Margaret May
Resigned: 13 December 1999
111 years old

Persons With Significant Control

James Arnold Cyrus Knight
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L. R. HIMPFEN LIMITED, Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 63 more events
21 Nov 1986
Annual return made up to 06/11/86

27 Oct 1986
Accounts for a small company made up to 30 September 1985

05 Sep 1984
Accounts made up to 30 September 1983
11 Jul 1983
Accounts made up to 30 September 1982
04 Sep 1953
Incorporation

L. R. HIMPFEN LIMITED, Charges

23 December 1981
Legal mortgage
Delivered: 7 January 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 391 northolt road, south harrow,middlesex. Title no P51642.