The London Fashion Centre Limited in Borehamwood, WD6 1JD

Description

Data updated on: 01-11-2023

The firm is widely known as The London Fashion Centre Limited. The firm was established thirty two years ago and was registered under 02703622 as its registration number. This particular headquarters of the firm is located in Borehamwood. You can contact them at 5 Elstree Gate, Elstree Way. This business's declared SIC number is 47710 meaning Retail sale of clothing in specialised stores. 2022-04-30 is the last time when company accounts were filed.

According to this particular firm's directors directory, since 1996 there have been two directors: Ellis E. and Maurice C.. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Ellis E. as a secretary for the last 26 years.

Executives with significant control over the firm are: Maurice C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ellis E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	637 818	614 756	595 718	377 197

Balance Sheet
Cash Bank On Hand				67 697	121 214	202 726	8 096	7 196	104
Debtors	77 907	69 548	56 984	121 480	76 307	157 288	309 821	310 363	317 455
Other Debtors				70 085	1 800		309 821	310 363	317 455
Cash Bank In Hand	210 601	244 377	280 535	67 697
Current Assets	288 508	313 925	337 519	189 177	197 521	360 014	317 917
Net Assets Liabilities				377 197	246 878	320 078
Net Assets Liabilities Including Pension Asset Liability	637 818	614 756	595 718	377 197
Property Plant Equipment				283 360	158 317	2 161
Tangible Fixed Assets	660 319	533 954	408 788	283 360

Capital & Reserves
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	372 066	399 624	431 206	263 305
Shareholder Funds	637 818	614 756	595 718	377 197

Other Financial Data
Average Number Employees During Period				2	2	2	2	2	2
Net Current Assets Liabilities	102 991	116 383	193 522	99 532	93 051	317 917	317 917	317 559	317 559
Amount Specific Advance Or Credit Directors						76 899
Amount Specific Advance Or Credit Made In Period Directors						76 899
Amount Specific Advance Or Credit Repaid In Period Directors							76 899
Accrued Liabilities				53 804	46 566	2
Accumulated Depreciation Impairment Property Plant Equipment				2 355 286	2 480 329	2 636 485
Corporation Tax Payable				8 119	15 771	31 266
Creditors				89 645	104 470	42 097
Creditors Due After One Year	114 526	27 013
Creditors Due Within One Year	185 517	197 542	143 997	89 645
Increase From Depreciation Charge For Year Property Plant Equipment					125 043	156 156
Number Shares Allotted		300	300	300
Other Taxation Social Security Payable				7 001	30 517	10 829
Par Value Share		0	0	0
Prepayments Accrued Income				1 220	1 225
Property Plant Equipment Gross Cost				2 638 646	2 638 646	2 638 646
Provisions For Liabilities Balance Sheet Subtotal				5 695	4 490
Provisions For Liabilities Charges	10 966	8 568	6 592	5 695
Revaluation Reserve	265 749	215 129	164 509	113 889
Secured Debts	209 944	122 524	34 118
Share Capital Allotted Called Up Paid	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	2 637 872	2 637 872	2 638 646
Tangible Fixed Assets Depreciation	1 977 553	2 103 918	2 229 858	2 355 286
Tangible Fixed Assets Depreciation Charged In Period				125 428
Total Assets Less Current Liabilities	763 310	650 337	602 310	382 892	251 368	320 078	317 917
Trade Creditors Trade Payables				20 716	11 615
Trade Debtors Trade Receivables				50 175	73 282
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 636 485
Disposals Property Plant Equipment							2 638 646

Company staff

Ellis E.

Role: Secretary

Appointed: 06 November 1998

Latest update: 3 April 2024

Ellis E.

Role: Director

Appointed: 18 March 1996

Latest update: 3 April 2024

Maurice C.

Role: Director

Appointed: 13 April 1992

Latest update: 3 April 2024

Janice E.

Role: Director

Appointed: 31 December 1992

Resigned: 18 March 1996

Latest update: 3 April 2024

Philip G.

Role: Secretary

Appointed: 13 April 1992

Resigned: 06 November 1998

Latest update: 3 April 2024

Philip G.

Role: Director

Appointed: 13 April 1992

Resigned: 06 November 1998

Latest update: 3 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 03 April 1992

Resigned: 13 April 1992

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 3 April 2024

London Law Services Limited

Role: Nominee Director

Appointed: 03 April 1992

Resigned: 13 April 1992

Latest update: 3 April 2024

People with significant control

Maurice C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ellis E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 26 June 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	26 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	15 June 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	25 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020

The London Fashion Centre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ellis E.

Ellis E.

Maurice C.

Janice E.

Philip G.

Philip G.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Maurice C.

Ellis E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

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