About

Registered Number: 00643119
Date of Incorporation: 26/11/1959 (64 years and 5 months ago)
Company Status: Liquidation
Registered Address: C/O Mlm Solutions, 93 Tabernacle Street, London, EC2A 4BA

 

Based in London, 400 Lea Bridge Road Ltd was setup in 1959, it has a status of "Liquidation". The business has 2 directors listed in the Companies House registry. We do not know the number of employees at 400 Lea Bridge Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARD, Susan Caroline Judith N/A - 1
BARNES-GUTTERIDGE, William, Dr N/A 16 January 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 March 2019
RESOLUTIONS - N/A 12 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 March 2019
LIQ01 - N/A 12 March 2019
RESOLUTIONS - N/A 21 February 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 February 2019
MR04 - N/A 14 February 2019
MR04 - N/A 28 January 2019
MR04 - N/A 28 January 2019
MR04 - N/A 28 January 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 27 September 2018
AD01 - Change of registered office address 15 June 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 17 November 2016
CH03 - Change of particulars for secretary 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH03 - Change of particulars for secretary 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 21 September 2015
TM01 - Termination of appointment of director 19 January 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 22 August 2014
CH01 - Change of particulars for director 22 August 2014
CH01 - Change of particulars for director 22 August 2014
CH03 - Change of particulars for secretary 22 August 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 03 September 2013
CH01 - Change of particulars for director 03 September 2013
CH03 - Change of particulars for secretary 03 September 2013
AD01 - Change of registered office address 04 September 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 07 August 2012
AD01 - Change of registered office address 08 February 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 25 June 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 06 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 31 January 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
363a - Annual Return 31 January 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 29 November 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 16 December 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 28 September 2004
395 - Particulars of a mortgage or charge 11 December 2003
AA - Annual Accounts 10 December 2003
363s - Annual Return 18 November 2003
363s - Annual Return 04 November 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 15 January 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 05 April 2000
AA - Annual Accounts 30 January 2000
395 - Particulars of a mortgage or charge 29 January 2000
287 - Change in situation or address of Registered Office 08 April 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 01 October 1997
AA - Annual Accounts 27 January 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 06 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 02 November 1993
363s - Annual Return 22 April 1993
AA - Annual Accounts 04 February 1993
287 - Change in situation or address of Registered Office 03 August 1992
AA - Annual Accounts 10 March 1992
363a - Annual Return 08 November 1991
AA - Annual Accounts 12 June 1991
363a - Annual Return 10 January 1991
363 - Annual Return 01 March 1990
363 - Annual Return 01 March 1990
363 - Annual Return 01 March 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 15 February 1990
395 - Particulars of a mortgage or charge 12 April 1989
AA - Annual Accounts 07 April 1989
395 - Particulars of a mortgage or charge 30 November 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 16 March 1987
AA - Annual Accounts 23 September 1986
AA - Annual Accounts 08 April 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 November 2003 Fully Satisfied

N/A

Legal charge 21 January 2000 Fully Satisfied

N/A

Legal charge 07 April 1989 Fully Satisfied

N/A

Fixed and floating charge 19 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.