Company number 01341812
Status Active
Incorporation Date 1 December 1977
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Roberta Marsha Entwistle on 31 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of L & R ENTWISTLE AND CO LIMITED are www.lrentwistleandco.co.uk, and www.l-r-entwistle-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. L R Entwistle and Co Limited is a Private Limited Company.
The company registration number is 01341812. L R Entwistle and Co Limited has been working since 01 December 1977.
The present status of the company is Active. The registered address of L R Entwistle and Co Limited is 40 Queen Anne Street London W1g 9el. . ENTWISTLE, Lance David is a Secretary of the company. ENTWISTLE, Roberta Marsha is a Secretary of the company. ENTWISTLE, Lance David is a Director of the company. ENTWISTLE, Roberta Marsha is a Director of the company. Secretary ENTWISTLE, Lancelot David has been resigned. Secretary KINCH, Graham George has been resigned. Secretary PAINTON, Raymond Leslie has been resigned. The company operates in "Retail sale in commercial art galleries".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lance David Entwistle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roberta Marsha Entwistle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L & R ENTWISTLE AND CO LIMITED Events
02 Mar 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2017
Director's details changed for Roberta Marsha Entwistle on 31 December 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 94 more events
21 Dec 1981
Annual return made up to 31/12/80
10 Apr 1980
Company name changed\certificate issued on 10/04/80
21 Dec 1978
Company name changed\certificate issued on 21/12/78
23 Nov 1978
New secretary appointed
01 Dec 1977
Incorporation
1 August 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 1996
Deed of charge
Delivered: 25 November 1996
Status: Satisfied
on 2 December 2004
Persons entitled: Rosenthal & Rosenthal Inc.
Description: L/H property k/a basement "c" shop unit no.1 And shop unit…
17 April 1996
Debenture
Delivered: 18 April 1996
Status: Satisfied
on 1 August 2009
Persons entitled: Roberta Marsha Entwistle
Description: Fixed and floating charges over the undertaking and all…
3 November 1990
Credit agreement entilted "prompt credit application"
Delivered: 13 November 1990
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
8 February 1990
Chattel mortgage
Delivered: 14 February 1990
Status: Outstanding
Persons entitled: Sotheby's Financial Services Limited
Description: Fernard kohnoff, "l'ences" oil on canvas.
13 January 1989
Full mortgage debenture
Delivered: 17 January 1989
Status: Satisfied
on 3 July 1997
Persons entitled: Rosenthal & Rosenthal Inc.
Description: Second legal charge all that third floor flat 3, 70 south…
16 November 1988
Legal charge
Delivered: 6 December 1988
Status: Outstanding
Persons entitled: Rosenthal & Rosenthal Inc.
Description: Firtly all that shop on the ground floor and the basement…
21 April 1988
Mortgage of debt
Delivered: 9 May 1988
Status: Outstanding
Persons entitled: London Law Securities Limited
Description: Balance of debt of us $2,000,000 owed to the company by…
21 April 1988
Debenture
Delivered: 9 May 1988
Status: Satisfied
on 16 October 1996
Persons entitled: London Law Securities Limited
Description: Fixed & floating charge. Undertaking and all property and…
17 July 1980
Legal charge
Delivered: 18 July 1980
Status: Satisfied
on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 70 south audley street, london, W1.