Knightsbridge Industries Limited

General information

Name:

Knightsbridge Industries Ltd

Office Address:

Advice Trade Centre 1b Redbridge Lane East IG4 5ET Ilford

Number: 02404465

Incorporation date: 1989-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Knightsbridge Industries was founded on 1989/07/14 as a Private Limited Company. This enterprise's head office could be reached at Ilford on Advice Trade Centre, 1b Redbridge Lane East. In case you have to reach the company by mail, the area code is IG4 5ET. The office registration number for Knightsbridge Industries Limited is 02404465. The firm has a history in name changes. In the past, this firm had two different names. Up to 2002 this firm was run under the name of Midnight Sun Marine Trading and before that its company name was Lauritzen Associates. This enterprise's classified under the NACE and SIC code 99999 - Dormant Company. The firm's most recent financial reports were submitted for the period up to 2019-12-31 and the most recent annual confirmation statement was submitted on 2020-04-29.

Right now, this specific company is supervised by a solitary managing director: Lars B., who was formally appointed in 2002. That company had been led by Hans L. till 2002/10/01. At least one secretary in this firm is a limited company: Aston Corporate Secretarial Services Limited.

  • Previous company's names
  • Knightsbridge Industries Limited 2002-10-18
  • Midnight Sun Marine Trading Limited 1995-04-19
  • Lauritzen Associates Limited 1989-07-14

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 June 2006

Address: Redbridge Lane East, Ilford, Essex, IG4 5ET, England

Latest update: 22 January 2021

Lars B.

Role: Director

Appointed: 01 October 2002

Latest update: 22 January 2021

People with significant control

Lars B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lars B.
Notified on 29 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 May 2021
Confirmation statement last made up date 29 April 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 24th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
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