L.K.& S.TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 00519047
Status Active
Incorporation Date 25 April 1953
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 ; Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016. The most likely internet sites of L.K.& S.TRADING COMPANY LIMITED are www.lkstradingcompany.co.uk, and www.l-k-s-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. L K S Trading Company Limited is a Private Limited Company. The company registration number is 00519047. L K S Trading Company Limited has been working since 25 April 1953. The present status of the company is Active. The registered address of L K S Trading Company Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor Antigha is a Secretary of the company. HUGH, Jonathan Laurence is a Director of the company. RAADTGEVER, Jascha Bob is a Director of the company. Secretary CUTTILL, Anne Linda has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Secretary MACFARLANE, David has been resigned. Secretary MARCUS, Anthony Herbert Mervyn has been resigned. Secretary MOORE, Jane Alison has been resigned. Secretary SHARP, Andrew James has been resigned. Director ALBA, Eduardo Francisco Carmona has been resigned. Director FINK, Stanley, Lord has been resigned. Director FORDHAM, Lynn Rosanne has been resigned. Director GOFF, Joan Amanda has been resigned. Director HELLER, Jahn Eric has been resigned. Director HENRY, Neil has been resigned. Director HOWELL, Philip Adrian has been resigned. Director KINDER, John Martineau has been resigned. Director LAING, John Bernard Gordon has been resigned. Director MITCHELL, Simon John has been resigned. Director MITCHELL INNES, David Grant has been resigned. Director MORRISS, Henry Frederick Gordon has been resigned. Director O'HANLON, Paul Anthony has been resigned. Director PHILLIPS, Richard John has been resigned. Director SLACK, Thomas William has been resigned. Director ZAREMBA, Bogdan Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007

Director
HUGH, Jonathan Laurence
Appointed Date: 27 September 2013
55 years old

Director
RAADTGEVER, Jascha Bob
Appointed Date: 27 September 2013
49 years old

Resigned Directors

Secretary
CUTTILL, Anne Linda
Resigned: 10 May 1995

Secretary
HUTCHINSON, Katherine Anna
Resigned: 25 July 1997
Appointed Date: 16 August 1996

Secretary
MACFARLANE, David
Resigned: 18 November 1997
Appointed Date: 25 July 1997

Secretary
MARCUS, Anthony Herbert Mervyn
Resigned: 24 March 2000
Appointed Date: 18 November 1997

Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 07 April 2000

Secretary
SHARP, Andrew James
Resigned: 16 August 1996
Appointed Date: 10 May 1995

Director
ALBA, Eduardo Francisco Carmona
Resigned: 01 January 2002
Appointed Date: 30 July 2001
61 years old

Director
FINK, Stanley, Lord
Resigned: 08 October 1993
68 years old

Director
FORDHAM, Lynn Rosanne
Resigned: 09 August 2000
Appointed Date: 15 September 1999
62 years old

Director
GOFF, Joan Amanda
Resigned: 30 April 1999
Appointed Date: 08 October 1993
69 years old

Director
HELLER, Jahn Eric
Resigned: 05 May 2011
Appointed Date: 08 May 2007
54 years old

Director
HENRY, Neil
Resigned: 04 April 2000
Appointed Date: 10 June 1999
62 years old

Director
HOWELL, Philip Adrian
Resigned: 30 July 2001
Appointed Date: 25 September 2000
67 years old

Director
KINDER, John Martineau
Resigned: 31 August 1999
Appointed Date: 04 December 1998
69 years old

Director
LAING, John Bernard Gordon
Resigned: 27 September 2013
Appointed Date: 05 May 2011
63 years old

Director
MITCHELL, Simon John
Resigned: 21 June 2010
Appointed Date: 08 October 2007
69 years old

Director
MITCHELL INNES, David Grant
Resigned: 06 November 2000
Appointed Date: 10 June 1999
65 years old

Director
MORRISS, Henry Frederick Gordon
Resigned: 18 October 1996
Appointed Date: 08 October 1993
57 years old

Director
O'HANLON, Paul Anthony
Resigned: 04 December 1998
Appointed Date: 08 October 1993
76 years old

Director
PHILLIPS, Richard John
Resigned: 08 October 1993
73 years old

Director
SLACK, Thomas William
Resigned: 15 October 2007
Appointed Date: 30 July 2001
60 years old

Director
ZAREMBA, Bogdan Mark
Resigned: 08 May 2007
Appointed Date: 31 March 2000
70 years old

L.K.& S.TRADING COMPANY LIMITED Events

26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000

16 May 2016
Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016
01 Dec 2015
Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000

...
... and 130 more events
05 Nov 1986
Registered office changed on 05/11/86 from: 8 lloyds ave london EC3 3AB

31 Oct 1986
Full accounts made up to 31 May 1986

20 Mar 1978
Memorandum and Articles of Association
07 Oct 1977
Alter mem and arts
25 Apr 1953
Incorporation