About

Registered Number: 06455378
Date of Incorporation: 17/12/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

 

Having been setup in 2007, Charles Lort-phillips Ltd has its registered office in Covent Garden. There are 2 directors listed as Lort-phillips, Charles Arthur Ellis, Stockwell, Edmund for the business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORT-PHILLIPS, Charles Arthur Ellis 17 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
STOCKWELL, Edmund 17 December 2007 15 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 17 December 2019
SH01 - Return of Allotment of shares 28 August 2019
RESOLUTIONS - N/A 27 August 2019
CS01 - N/A 22 December 2018
PSC01 - N/A 21 December 2018
PSC04 - N/A 21 December 2018
AA - Annual Accounts 18 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 18 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 23 December 2015
CH01 - Change of particulars for director 19 August 2015
AD01 - Change of registered office address 14 August 2015
AR01 - Annual Return 14 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 February 2014
CH01 - Change of particulars for director 14 January 2014
AD01 - Change of registered office address 27 November 2013
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 16 December 2012
AD01 - Change of registered office address 13 September 2012
AA01 - Change of accounting reference date 02 May 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 13 September 2011
TM02 - Termination of appointment of secretary 21 March 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 12 April 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 19 March 2009
NEWINC - New incorporation documents 17 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.