LV

LIONEL VINCENT LIMITED

Dissolved

Company number 06978510

London · Incorporated 3 August 2009

Harben House Harben Parade, Finchley Road, London, NW3 6LH

Last updated on 19 September 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RICHARD DARE LIMITED · 3 August 2009 – 26 April 2017

Company overview

LIONEL VINCENT LIMITED, a private limited company registered in England and Wales, was dissolved on 22 September 2020 having been incorporated on 3 August 2009. It changed its name from RICHARD DARE LIMITED on 3 August 2009. Its registered office is at Harben House Harben Parade, Finchley Road, London, NW3 6LH. Its principal activity is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789).

Mr Lionel Michel Vincent is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is VINCENT, Lionel Michel (appointed 3 August 2009). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2019, on 11 December 2019. 31 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

VL
VINCENT, Lionel Michel
Director
3 August 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
3 August 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
3 August 2009

Persons with significant control

PS
Mr Lionel Michel Vincent
Born November 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
10 May 2017 View
Resolution
Resolution
26 April 2017 View
Change Of Name Notice
Change Of Name
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2011 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2011 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Incorporation Company
Incorporation
3 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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