About

Registered Number: 02285617
Date of Incorporation: 10/08/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: 21-27 Lamb's Conduit Street, London, WC1N 3GS

 

Based in London, The London Casket Company Ltd was founded on 10 August 1988, it's status at Companies House is "Active". The business has 2 directors listed as Gibbs, Derek, Piekarski, Richard John at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Derek N/A - 1
PIEKARSKI, Richard John N/A 21 October 1994 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 19 December 2019
AP01 - Appointment of director 04 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 December 2018
TM01 - Termination of appointment of director 01 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 December 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 19 December 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 11 August 2015
AA - Annual Accounts 02 February 2015
AA01 - Change of accounting reference date 14 January 2015
AR01 - Annual Return 07 January 2015
AA01 - Change of accounting reference date 02 May 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 14 January 2014
RESOLUTIONS - N/A 23 August 2013
MEM/ARTS - N/A 23 August 2013
AA - Annual Accounts 21 June 2013
AD01 - Change of registered office address 26 March 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 01 February 2012
AP01 - Appointment of director 26 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AD01 - Change of registered office address 29 December 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 21 February 2007
363s - Annual Return 25 January 2006
AA - Annual Accounts 29 December 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 28 January 1995
288 - N/A 28 January 1995
AA - Annual Accounts 12 January 1995
AA - Annual Accounts 21 February 1994
363s - Annual Return 21 February 1994
363s - Annual Return 07 January 1993
AA - Annual Accounts 24 December 1992
363s - Annual Return 16 January 1992
AA - Annual Accounts 06 January 1992
AA - Annual Accounts 16 January 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 18 April 1990
363 - Annual Return 18 April 1990
PUC 2 - N/A 09 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 December 1988
288 - N/A 19 August 1988
NEWINC - New incorporation documents 10 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.