L & D Retail Limited. Head office in Kingston Upon Thames. Check Director.

L & D Retail Limited, Kingston Upon Thames

L & D Retail Limited is a private limited company. Formerly, it was called L & D Retail (Glasgow) Limited (changed on 2006-08-15). Located at 43 Fife Road, Kingston Upon Thames KT1 1SF, the aforementioned 21 years old business was incorporated on 2002-11-28 and is categorised as "retail sale of audio and video equipment in specialised stores" (Standard Industrial Classification: 47430).
2 directors can be found in the firm: Luke S. (appointed on 28 November 2002), Dean S. (appointed on 28 November 2002). Moving to the secretaries (1 in total), we can name: Luke S. (appointed on 01 December 2005).

About
Name: L & D Retail Limited
Number: 04603412
Incorporation date: 2002-11-28
End of financial year: 31 March


Address:	43 Fife Road Kingston Upon Thames KT1 1SF
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

Company staff

People with significant control

Luke S.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Dean S.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	348,680	355,665	175,420	106,493	96,330
Intangible Fixed Assets	73,289	44,348	16,407	-	-
Number Shares Allotted	-	3	1	3	3
Fixed Assets	86,839	57,780	26,709	-	-
Shareholder Funds	-27,673	-27,063	-31,192	-29,829	-5,001
Tangible Fixed Assets	13,550	13,432	10,302	7,755	6,195
Total Assets Less Current Liabilities	-15,815	-23,668	-28,198	-29,829	-5,001

The deadline for L & D Retail Limited confirmation statement filing is 2023-10-19. The latest confirmation statement was sent on 2022-10-05. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Luke S. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, December 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/26 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/12/31 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 9th, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/11/12 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (7 pages)
363(288)	2007/12/11 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to 2006/11/27 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/27 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2006 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2006 \| incorporation	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares from 2005/11/01 to 2005/11/30. Value of each share 1 £. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/11/05 filed on: 19th, December 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares from 2005/11/01 to 2005/11/30. Value of each share 1 £. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/11/05 filed on: 19th, December 2005 \| capital	Free Download (1 page)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
363(288)	2004/11/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
363(288)	2004/11/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, October 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
363(288)	2003/12/22 Annual return (Registered office changed on 22/12/03) annual return
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 5th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 5th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2002/11/28. Value of each share 1 £, total number of shares: 3. filed on: 25th, January 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2002/11/28. Value of each share 1 £, total number of shares: 3. filed on: 25th, January 2003 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, November 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, November 2002 \| incorporation	Free Download (15 pages)

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