LF

LONDON FIELDS LIMITED

Dissolved

Company number 02180400

· Incorporated 19 October 1987

25 Harley Street, London, W1G 9BR

Development of building projects · SIC 41100

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SELECTEARLY LIMITED · 19 October 1987 – 25 January 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DRAPER, Jennifer Grace
Director
7 July 2010
TJ
TUCKEY, James Lane
Director
15 February 2008
OP
O'DRISCOLL, Patrick Colin
Director
13 December 2007
EL
E L SERVICES LIMITED
Corporate Secretary
23 June 2005
TM
TURNER, Malcolm Robin
Director
17 January 2005
CD
COLLINS, David John
Director · Resigned
13 February 2008
MJ
MCGIVERN, Jayne Eleanor
Director · Resigned
26 January 2006
PK
PEDERSEN, Karen Maree
Director · Resigned
24 October 2005
MR
MCDIVEN, Ross Arnold
Director · Resigned
16 May 2005
NT
NATHAN, Timothy Paul
Director · Resigned
16 May 2005
BR
BARROTT, Ronald Stephen
Director · Resigned
17 January 2005
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
17 January 2005
SJ
SHAW, John Campbell
Director · Resigned
17 January 2005
HL
HARRISON, Linda Christine
Secretary · Resigned
8 November 2002
CK
COOK, Kenneth Alan
Secretary · Resigned
14 February 1994
BE
BERNERD, Elliott
Director · Resigned
31 March 1992
BR
BUTLER, Robin Elliott
Director · Resigned
31 March 1992
CJ
CODLING, John Piers
Director · Resigned
31 March 1992
PD
PHILLIPS, David
Director · Resigned
31 March 1992
OI
OSBORNE, Ian
Secretary · Resigned
—
BM
BROKE, Michael Haviland Adlington
Director · Resigned
—
HW
HUGILL, William Nigel
Director · Resigned
—
MJ
MINSHULL-BEECH, John Patrick
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2014 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Legacy
Capital
27 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2012 View
Legacy
Insolvency
27 December 2012 View
Resolution
Resolution
27 December 2012 View
Resolution
Resolution
19 December 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Miscellaneous
Miscellaneous
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
25 October 2007 View
Auditors Resignation Company
Auditors
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Address
20 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
7 December 2004 View
Auditors Resignation Company
Auditors
14 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Mortgage
4 October 2004 View
Miscellaneous
Miscellaneous
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
17 September 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Mortgage
21 December 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
10 February 1997 View
Legacy
Annual Return
10 February 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Mortgage
2 January 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Legacy
Annual Return
12 January 1995 View
Legacy
Annual Return
12 January 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
14 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Resolution
Resolution
14 November 1994 View
Legacy
Mortgage
8 November 1994 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Mortgage
3 June 1993 View
Resolution
Resolution
1 June 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Annual Return
31 January 1993 View
Legacy
Annual Return
31 January 1993 View
Legacy
Mortgage
27 November 1992 View
Legacy
Mortgage
27 November 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Statement Of Affairs
Miscellaneous
10 June 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Capital
2 June 1992 View
Legacy
Mortgage
26 May 1992 View
Legacy
Mortgage
26 May 1992 View
Legacy
Mortgage
26 May 1992 View
Legacy
Accounts
14 May 1992 View
Legacy
Capital
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Resolution
Resolution
7 April 1992 View
Resolution
Resolution
27 March 1992 View
Legacy
Annual Return
23 January 1992 View
Legacy
Accounts
10 September 1991 View
Accounts With Made Up Date
Accounts
11 June 1991 View
Legacy
Annual Return
3 March 1991 View
Accounts With Made Up Date
Accounts
21 May 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Annual Return
23 January 1990 View
Accounts With Made Up Date
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Resolution
Resolution
29 June 1988 View
Legacy
Address
23 February 1988 View
Certificate Change Of Name Company
Change Of Name
22 January 1988 View
Legacy
Officers
12 January 1988 View
Memorandum Articles
Incorporation
18 December 1987 View
Legacy
Officers
14 December 1987 View
Legacy
Officers
14 December 1987 View
Resolution
Resolution
10 December 1987 View
Legacy
Accounts
4 December 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Address
23 November 1987 View
Memorandum Articles
Incorporation
18 November 1987 View
Incorporation Company
Incorporation
19 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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