THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED
OXFORD

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Company number 02697908
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address STABLE COURT, KINGHAM, OXFORD, OX7 6YL
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 31090 - Manufacture of other furniture, 46470 - Wholesale of furniture, carpets and lighting equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED are www.theoriginallustyslloydloomcompany.co.uk, and www.the-original-lusty-s-lloyd-loom-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The Original Lusty S Lloyd Loom Company Limited is a Private Limited Company. The company registration number is 02697908. The Original Lusty S Lloyd Loom Company Limited has been working since 17 March 1992. The present status of the company is Active. The registered address of The Original Lusty S Lloyd Loom Company Limited is Stable Court Kingham Oxford Ox7 6yl. The company`s financial liabilities are £36.08k. It is £0.38k against last year. . STOCKWELL, Christopher Derek is a Secretary of the company. STOCKWELL, Christopher Derek is a Director of the company. Secretary STANTON, Peter Neville Hatton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STOCKWELL, Philadelphia Jane has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


the original lusty's lloyd loom company Key Finiance

LIABILITIES £36.08k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOCKWELL, Christopher Derek
Appointed Date: 10 December 1995

Director
STOCKWELL, Christopher Derek
Appointed Date: 04 June 2009
76 years old

Resigned Directors

Secretary
STANTON, Peter Neville Hatton
Resigned: 10 December 1995
Appointed Date: 20 March 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 1992
Appointed Date: 17 March 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 1992
Appointed Date: 17 March 1992

Director
STOCKWELL, Philadelphia Jane
Resigned: 04 June 2009
Appointed Date: 20 March 1992
75 years old

Persons With Significant Control

Stockwell Childrens Trust
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

05 Nov 2015
Total exemption full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 56 more events
12 Nov 1992
Registered office changed on 12/11/92 from: sarsden house sarsden oxford OX7 6PW

17 Jun 1992
Company name changed roxfern LIMITED\certificate issued on 18/06/92

07 Apr 1992
Registered office changed on 07/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP

07 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Mar 1992
Incorporation

THE ORIGINAL LUSTY'S LLOYD LOOM COMPANY LIMITED Charges

17 June 1993
Debenture
Delivered: 2 July 1993
Status: Outstanding
Persons entitled: Somic PLC
Description: Fixed and floating charges over the undertaking and all…