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PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
LONDON SUPERSTORES LIMITED
Private limited with Share Capital
Company is dissolved
17 March 1978
70100 Activities of head offices - Activities of head offices
Available to 10 May 2014. Next accounts due by 31 Dec 2015
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Nicholas Wilbraham | Director | ||
| Mr Duncan Neil Leggett | Director | ||
| Mr Andrew John McDonald | Director | ||
| Mr Paul Leach | Director | ||
| Mr Simon Nicholas Wilbraham | Company Secretary |
3
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit | SATISFIED | |||
| An English Law Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee | OUTSTANDING | ||
| A Security Agreement | Lloyds Tsb Bank PLC (The Security Trustee) | OUTSTANDING | ||
| Security Agreement | Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Group Debenture | Barclays Bank PLC (As Security Trustee For The Finance Parties) | SATISFIED | ||
| A Supplemental Deed To A Group Debenture | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Jpmorgan Chase Bank As Agent And Trustee For Itself And Each Of The Lenders | SATISFIED | ||
| Debenture Between Rhm Group One Limited, The Chargors And The Chargees (All As Defined) | Morgan Guaranty Trust Company Of New York (As "security Agent") | SATISFIED | ||
| Mortgage | 3i Group PLC | SATISFIED | ||
| Debenture | 3i Group PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | Investors In Industry PLC | SATISFIED | ||
| Supplemental Legal Charge | Investors In Industry PLC | SATISFIED | ||
| Supplemental Legal Charge | Investors In Industry PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Christopher Kirkhamsandy | SATISFIED | ||
| Debenture | Industrial And Commercial Finance Corporation Limited | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £813,761,800.00 | £813,761,800.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Detailed answers about LONDON SUPERSTORES LIMITED, including incorporation, status, business activity, and accounts information.
LONDON SUPERSTORES LIMITED was officially incorporated on 17 March 1978 and is registered under company number 01358349. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
LONDON SUPERSTORES LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
LONDON SUPERSTORES LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of LONDON SUPERSTORES LIMITED is Griffiths Way, St. Albans, Hertfordshire, AL1 2RE. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 10 May 2014, LONDON SUPERSTORES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2015. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.