Founded in 1998, Lois Merchant Systems Ltd have registered office in West Sussex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Waller, Stephen Thomas, Bhatt, Uday, Herridge, Christopher, Waller, Lynne are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLER, Stephen Thomas | 29 January 1998 | - | 1 |
| BHATT, Uday | 28 January 2011 | 30 May 2014 | 1 |
| HERRIDGE, Christopher | 28 January 2011 | 12 April 2019 | 1 |
| WALLER, Lynne | 29 January 1998 | 16 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| CS01 - N/A | 12 February 2019 | |
| CH01 - Change of particulars for director | 28 September 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA01 - Change of accounting reference date | 26 January 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| RP04 - N/A | 02 October 2015 | |
| RESOLUTIONS - N/A | 25 March 2015 | |
| RESOLUTIONS - N/A | 25 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 25 March 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| CH01 - Change of particulars for director | 10 February 2015 | |
| CH03 - Change of particulars for secretary | 10 February 2015 | |
| CH01 - Change of particulars for director | 10 February 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AD01 - Change of registered office address | 30 January 2014 | |
| DISS40 - Notice of striking-off action discontinued | 29 January 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 January 2014 | |
| AR01 - Annual Return | 19 February 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| RP04 - N/A | 09 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| SH01 - Return of Allotment of shares | 23 September 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AD01 - Change of registered office address | 12 October 2010 | |
| TM01 - Termination of appointment of director | 27 September 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 287 - Change in situation or address of Registered Office | 15 October 2008 | |
| 225 - Change of Accounting Reference Date | 15 October 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 225 - Change of Accounting Reference Date | 15 May 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| 225 - Change of Accounting Reference Date | 29 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| MEM/ARTS - N/A | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
| 123 - Notice of increase in nominal capital | 09 October 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| CERTNM - Change of name certificate | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| 363a - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| 225 - Change of Accounting Reference Date | 29 August 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 287 - Change in situation or address of Registered Office | 10 June 1999 | |
| 395 - Particulars of a mortgage or charge | 10 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
| 225 - Change of Accounting Reference Date | 22 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| NEWINC - New incorporation documents | 29 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 October 2009 | Outstanding |
N/A |
| Rent deposit deed | 17 December 2007 | Outstanding |
N/A |
| Debenture | 06 February 1999 | Outstanding |
N/A |
