| Company Name | L. Knight Limited |
|---|---|
| Directors | Irene Knight and Suzanne Debra Dorrington |
| Company Status | Active |
| Company Number | 00371780 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1942(82 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Irene Knight |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(49 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Nurseryman |
| Country of Residence | England |
| Correspondence Address | Midlow Sewardstone Road Chingford London E4 7RG |
| Director Name | Mrs Suzanne Debra Dorrington |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2009(67 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Stoney Hills Ramsden Heath Billericay Essex CM11 1JD |
| Secretary Name | Mrs Suzanne Debra Dorrington |
|---|---|
| Status | Current |
| Appointed | 09 March 2009(67 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 Stoney Hills Ramsden Heath Billericay Essex CM11 1JD |
| Director Name | Mr Arthur Geoffrey Knight |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(49 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 09 March 2009) |
| Role | Nurseryman |
| Correspondence Address | Midlow Sewardstone Road Chingford London E4 7RG |
| Secretary Name | Mr Arthur Geoffrey Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(49 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 09 March 2009) |
| Role | Company Director |
| Correspondence Address | Midlow Sewardstone Road Chingford London E4 7RG |
| Director Name | Mrs Suzanne Debra Dorrington |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2009(67 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 September 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Stoney Hills Ramsden Heath Billericay Essex CM11 1JD |
| Director Name | Mrs Suzanne Debra Dorrington |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2009(67 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 September 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Stoney Hills Ramsden Heath Billericay Essex CM11 1JD |
| Secretary Name | Mrs Suzanne Debra Dorrington |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2009(67 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 September 2010) |
| Role | Company Director |
| Correspondence Address | 4 Stoney Hills Ramsden Heath Billericay Essex CM11 1JD |
| Secretary Name | L Knight Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2009(67 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 March 2009) |
| Correspondence Address | 4 Stoney Hills Ramsden Heath Billericay Essex CM11 1JD |
Location
| Registered Address | "Midlow" Sewardstone Road Chingford London E4 7RG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Built Up Area | Sewardstone |
Shareholders
| 7k at £1 | Irene Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,302 |
| Net Worth | £106,171 |
| Cash | £90,777 |
| Current Liabilities | £18,376 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 23 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 24 November 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 7 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 1 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 21 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 12 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 2 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 2 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 3 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 9 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 1 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 29 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Director's details changed for Mrs Suzanne Debra Dorrington on 17 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Mrs Suzanne Debra Dorrington on 17 September 2010 (2 pages) |
| 29 October 2010 | Termination of appointment of Suzanne Dorrington as a secretary (1 page) |
| 29 October 2010 | Director's details changed for Mrs Irene Knight on 17 September 2010 (2 pages) |
| 29 October 2010 | Termination of appointment of Suzanne Dorrington as a director (1 page) |
| 29 October 2010 | Termination of appointment of Suzanne Dorrington as a secretary (1 page) |
| 29 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Termination of appointment of Suzanne Dorrington as a director (1 page) |
| 29 October 2010 | Termination of appointment of Suzanne Dorrington as a director (1 page) |
| 29 October 2010 | Termination of appointment of Suzanne Dorrington as a director (1 page) |
| 29 October 2010 | Director's details changed for Mrs Irene Knight on 17 September 2010 (2 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Appointment of Mrs Suzanne Debra Dorrington as a secretary (1 page) |
| 24 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Appointment of Mrs Suzanne Debra Dorrington as a secretary (1 page) |
| 24 November 2009 | Appointment of Mrs Suzanne Debra Dorrington as a director (1 page) |
| 24 November 2009 | Appointment of Mrs Suzanne Debra Dorrington as a director (1 page) |
| 24 November 2009 | Appointment of Mrs Suzanne Debra Dorrington as a director (1 page) |
| 24 November 2009 | Appointment of Mrs Suzanne Debra Dorrington as a director (1 page) |
| 23 November 2009 | Appointment of Mrs Suzanne Debra Dorrington as a secretary (1 page) |
| 23 November 2009 | Appointment of Mrs Suzanne Debra Dorrington as a secretary (1 page) |
| 23 November 2009 | Appointment of Mrs Suzanne Debra Dorrington as a director (1 page) |
| 23 November 2009 | Termination of appointment of L Knight Ltd as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of L Knight Ltd as a secretary (1 page) |
| 23 November 2009 | Appointment of Mrs Suzanne Debra Dorrington as a director (1 page) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 13 October 2009 | Termination of appointment of Arthur Knight as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Arthur Knight as a director (1 page) |
| 13 October 2009 | Appointment of L Knight Ltd as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Arthur Knight as a secretary (1 page) |
| 13 October 2009 | Appointment of L Knight Ltd as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Arthur Knight as a director (1 page) |
| 5 November 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 4 January 2008 | Return made up to 17/09/07; no change of members (7 pages) |
| 4 January 2008 | Return made up to 17/09/07; no change of members (7 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 3 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 November 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 21 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 16 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 22 November 2000 | Return made up to 17/09/00; full list of members
|
| 22 November 2000 | Return made up to 17/09/00; full list of members
|
| 1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 October 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 8 October 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 13 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 7 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |