Company NameL. Knight Limited
DirectorsIrene Knight and Suzanne Debra Dorrington
Company StatusActive
Company Number00371780
CategoryPrivate Limited Company
Incorporation Date8 January 1942(78 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Irene Knight
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1991(49 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleNurseryman
Country of ResidenceEngland
Correspondence AddressMidlow Sewardstone Road
Chingford
London
E4 7RG
Director NameMrs Suzanne Debra Dorrington
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2009(67 years, 2 months after company formation)
Appointment Duration11 years, 8 months
RoleManager
Country of ResidenceEngland
Correspondence Address4 Stoney Hills
Ramsden Heath
Billericay
Essex
CM11 1JD
Secretary NameMrs Suzanne Debra Dorrington
StatusCurrent
Appointed09 March 2009(67 years, 2 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Correspondence Address4 Stoney Hills
Ramsden Heath
Billericay
Essex
CM11 1JD
Director NameMr Arthur Geoffrey Knight
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(49 years, 6 months after company formation)
Appointment Duration17 years, 7 months (resigned 09 March 2009)
RoleNurseryman
Correspondence AddressMidlow Sewardstone Road
Chingford
London
E4 7RG
Secretary NameMr Arthur Geoffrey Knight
NationalityBritish
StatusResigned
Appointed19 July 1991(49 years, 6 months after company formation)
Appointment Duration17 years, 7 months (resigned 09 March 2009)
RoleCompany Director
Correspondence AddressMidlow Sewardstone Road
Chingford
London
E4 7RG
Director NameMrs Suzanne Debra Dorrington
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(67 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Stoney Hills
Ramsden Heath
Billericay
Essex
CM11 1JD
Director NameMrs Suzanne Debra Dorrington
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(67 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Stoney Hills
Ramsden Heath
Billericay
Essex
CM11 1JD
Secretary NameMrs Suzanne Debra Dorrington
StatusResigned
Appointed09 March 2009(67 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 2010)
RoleCompany Director
Correspondence Address4 Stoney Hills
Ramsden Heath
Billericay
Essex
CM11 1JD
Secretary NameL Knight Ltd (Corporation)
StatusResigned
Appointed09 March 2009(67 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 09 March 2009)
Correspondence Address4 Stoney Hills
Ramsden Heath
Billericay
Essex
CM11 1JD

Location

Registered Address"Midlow"
Sewardstone Road
Chingford
London
E4 7RG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Built Up AreaSewardstone

Shareholders

7k at £1Irene Knight
100.00%
Ordinary

Financials

Year2014
Turnover£47,302
Net Worth£106,171
Cash£90,777
Current Liabilities£18,376

Accounts

Latest Accounts31 December 2019 (10 months, 4 weeks ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return17 September 2020 (2 months, 1 week ago)
Next Return Due1 October 2021 (10 months, 1 week from now)

Filing History

29 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
21 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
12 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 6,999
(5 pages)
2 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 6,999
(5 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
3 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 6,999
(5 pages)
1 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
3 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
9 August 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
1 November 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
29 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
29 October 2010Director's details changed for Mrs Suzanne Debra Dorrington on 17 September 2010 (2 pages)
29 October 2010Termination of appointment of Suzanne Dorrington as a director (1 page)
29 October 2010Director's details changed for Mrs Irene Knight on 17 September 2010 (2 pages)
29 October 2010Termination of appointment of Suzanne Dorrington as a secretary (1 page)
29 October 2010Termination of appointment of Suzanne Dorrington as a director (1 page)
15 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
24 November 2009Appointment of Mrs Suzanne Debra Dorrington as a director (1 page)
24 November 2009Appointment of Mrs Suzanne Debra Dorrington as a secretary (1 page)
24 November 2009Appointment of Mrs Suzanne Debra Dorrington as a director (1 page)
24 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
23 November 2009Appointment of Mrs Suzanne Debra Dorrington as a director (1 page)
23 November 2009Appointment of Mrs Suzanne Debra Dorrington as a secretary (1 page)
23 November 2009Termination of appointment of L Knight Ltd as a secretary (1 page)
22 October 2009Total exemption full accounts made up to 31 December 2008 (15 pages)
13 October 2009Appointment of L Knight Ltd as a secretary (1 page)
13 October 2009Termination of appointment of Arthur Knight as a director (1 page)
13 October 2009Termination of appointment of Arthur Knight as a secretary (1 page)
5 November 2008Return made up to 17/09/08; full list of members (4 pages)
12 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
4 January 2008Return made up to 17/09/07; no change of members (7 pages)
16 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
4 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
3 October 2006Return made up to 17/09/06; full list of members (7 pages)
11 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
6 October 2005Return made up to 17/09/05; full list of members (7 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
7 October 2004Return made up to 17/09/04; full list of members (7 pages)
21 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
13 November 2003Return made up to 17/09/03; full list of members (7 pages)
2 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
21 October 2002Return made up to 17/09/02; full list of members (7 pages)
29 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
16 October 2001Return made up to 17/09/01; full list of members (6 pages)
22 November 2000Return made up to 17/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
(6 pages)
1 November 2000Full accounts made up to 31 December 1999 (8 pages)
1 November 1999Full accounts made up to 31 December 1998 (8 pages)
8 October 1999Return made up to 17/09/99; no change of members (4 pages)
28 October 1998Full accounts made up to 31 December 1997 (8 pages)
23 October 1998Return made up to 17/09/98; no change of members (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (8 pages)
13 October 1997Return made up to 17/09/97; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (9 pages)
7 August 1996Return made up to 19/07/96; no change of members (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (9 pages)