L & D RETAIL LIMITED
KINGSTON UPON THAMES L & D RETAIL (GLASGOW) LIMITED

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Company number 04603412
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 43 FIFE ROAD, KINGSTON UPON THAMES, SURREY, KT1 1SF
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of L & D RETAIL LIMITED are www.ldretail.co.uk, and www.l-d-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. L D Retail Limited is a Private Limited Company. The company registration number is 04603412. L D Retail Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of L D Retail Limited is 43 Fife Road Kingston Upon Thames Surrey Kt1 1sf. The company`s financial liabilities are £11.2k. It is £-26.39k against last year. The cash in hand is £0.14k. It is £-0.04k against last year. And the total assets are £96.33k, which is £-10.16k against last year. SPENCER, Luke is a Secretary of the company. SPENCER, Dean is a Director of the company. SPENCER, Luke is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SPENCER, Dean has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


l & d retail Key Finiance

LIABILITIES £11.2k
-71%
CASH £0.14k
-23%
TOTAL ASSETS £96.33k
-10%
All Financial Figures

Current Directors

Secretary
SPENCER, Luke
Appointed Date: 01 December 2005

Director
SPENCER, Dean
Appointed Date: 28 November 2002
50 years old

Director
SPENCER, Luke
Appointed Date: 28 November 2002
52 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Secretary
SPENCER, Dean
Resigned: 01 December 2005
Appointed Date: 28 November 2002

Nominee Director
DWYER, Daniel James
Resigned: 28 November 2002
Appointed Date: 28 November 2002
50 years old

Persons With Significant Control

Mr Luke Spencer
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

L & D RETAIL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 15 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
16 Dec 2002
Director resigned
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
Registered office changed on 16/12/02 from: 312B high street orpington kent BR6 0NG
28 Nov 2002
Incorporation

L & D RETAIL LIMITED Charges

5 March 2003
Debenture deed
Delivered: 12 March 2003
Status: Satisfied on 4 June 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: Fixed and floating charges over the undertaking and all…