About

Registered Number: 04802733
Date of Incorporation: 18/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 43 Berkeley Square, London, W1J 5FJ,

 

Based in London, Retail Loss Prevention Ltd was founded on 18 June 2003, it's status at Companies House is "Active". This organisation has 5 directors listed. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIRECO LIMITED 06 June 2005 - 1
LAMBERT, Jacqueline Ann 24 June 2003 06 June 2004 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Rhianna Jade 11 February 2011 - 1
BURROWS, Helen 01 September 2010 11 February 2011 1
LEWIS, Gary 24 June 2003 06 April 2007 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 January 2020
PSC04 - N/A 22 January 2020
CH02 - Change of particulars for corporate director 22 January 2020
AD01 - Change of registered office address 22 January 2020
CS01 - N/A 07 January 2020
RESOLUTIONS - N/A 18 December 2019
SH08 - Notice of name or other designation of class of shares 18 December 2019
AA - Annual Accounts 06 December 2019
CH01 - Change of particulars for director 28 May 2019
PSC04 - N/A 24 May 2019
CS01 - N/A 04 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2018
AA - Annual Accounts 21 November 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 19 February 2018
CH01 - Change of particulars for director 09 February 2018
PSC04 - N/A 08 February 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 21 June 2011
AP03 - Appointment of secretary 21 February 2011
TM02 - Termination of appointment of secretary 21 February 2011
AA - Annual Accounts 14 February 2011
AP01 - Appointment of director 30 September 2010
CH02 - Change of particulars for corporate director 01 September 2010
AP03 - Appointment of secretary 01 September 2010
AD01 - Change of registered office address 01 September 2010
TM02 - Termination of appointment of secretary 01 September 2010
AR01 - Annual Return 18 June 2010
CH02 - Change of particulars for corporate director 24 March 2010
AD01 - Change of registered office address 24 March 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 03 July 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
363a - Annual Return 28 April 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 09 February 2006
288b - Notice of resignation of directors or secretaries 14 September 2005
363a - Annual Return 04 August 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
287 - Change in situation or address of Registered Office 23 February 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
RESOLUTIONS - N/A 11 November 2004
RESOLUTIONS - N/A 11 November 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 12 July 2004
CERTNM - Change of name certificate 06 October 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2003
RESOLUTIONS - N/A 02 July 2003
RESOLUTIONS - N/A 02 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
MEM/ARTS - N/A 02 July 2003
123 - Notice of increase in nominal capital 02 July 2003
NEWINC - New incorporation documents 18 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.