About

Registered Number: 02877727
Date of Incorporation: 03/12/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: 19 Chorley Old Road, Bolton, BL1 3AD

 

The London Computer Company Ltd was founded on 03 December 1993 and has its registered office in Bolton, it's status at Companies House is "Active". There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Katan Kumar Munis 08 February 2008 - 1
PATEL, Manish Chandra 13 December 1993 22 July 2016 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Kaminiben 13 December 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 22 December 2016
TM01 - Termination of appointment of director 26 July 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 10 March 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 05 March 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 10 March 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 10 May 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 10 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 22 March 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 15 January 1999
395 - Particulars of a mortgage or charge 02 May 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 02 January 1997
395 - Particulars of a mortgage or charge 23 November 1996
395 - Particulars of a mortgage or charge 25 October 1996
395 - Particulars of a mortgage or charge 09 October 1996
AA - Annual Accounts 08 August 1996
363s - Annual Return 12 February 1996
395 - Particulars of a mortgage or charge 21 June 1995
AA - Annual Accounts 06 June 1995
363s - Annual Return 01 December 1994
287 - Change in situation or address of Registered Office 22 November 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
NEWINC - New incorporation documents 03 December 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 April 1998 Outstanding

N/A

Legal charge 18 November 1996 Fully Satisfied

N/A

Legal charge 11 October 1996 Outstanding

N/A

Legal charge 20 September 1996 Fully Satisfied

N/A

Legal charge 16 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.