L. Mackenzie Limited

Dissolved
Incorporated on 21 Sep 2009

Reg Address: 73 Cornhill, London EC3V 3QQ

Company Number 07025136
Company Status Dissolved on 9 May 2017
Incorporation Date 21 Sep 2009
Total Assets £41.38K £-109.87K (-72.6%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2016
Accounts Type Total-exemption-small
Accounts Next Due 31 Dec 2017
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "L. Mackenzie Limited" is a ltd and located in 73 Cornhill, London EC3V 3QQ. L. Mackenzie Limited is currently in dissolved status and it was incorporated on 21 Sep 2009 (15 years 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2015
Accounts Period Covered End Date

31 Mar 2016
Total Assets

£41.38K ^{£-109.87K (-72.6%)} _{change vs prev year}
Total Liabilities

£-55.68K ^{£+12.75K (+18.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-55.68K ^{£+12.75K (+18.6%)} _{change vs prev year}
Current Assets

£11.12K ^{£-62.39K (-84.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-44.56K ^{£-49.64K (-977.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-14.3K ^{£-97.12K (-117.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£30.26K ^{£-47.48K (-61.1%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in L. Mackenzie Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lucy Margaret Mackenzie	Director	21 Sep 2009	British	Active
2	Ludovic Mark James Mackenzie	Director	21 Sep 2009	British	Active
3	Ludovic Mark James Mackenzie	Director	21 Sep 2009	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Lucy Margaret Mackenzie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	9 Sep 2016	British	Active
2	Mr Ludovic Mackenzie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	9 Sep 2016	British	Active
3	Mr Ludovic Mackenzie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	9 Sep 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for L. Mackenzie Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	9 May 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	21 Feb 2017	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	10 Feb 2017	Download PDF 4 Pages
4	Accounts - Total Exemption Small	20 Dec 2016	Download PDF 6 Pages
5	Confirmation Statement - Updates	3 Oct 2016	Download PDF 6 Pages
6	Address - Move Registers To Sail Company With New	23 Feb 2016	Download PDF 1 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2015	Download PDF 6 Pages
8	Accounts - Total Exemption Small	3 Sep 2015	Download PDF 7 Pages
9	Address - Change Registered Office Company With Date Old New	11 Feb 2015	Download PDF 1 Pages
10	Accounts - Total Exemption Small	27 Dec 2014	Download PDF 7 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2014	Download PDF 6 Pages
12	Accounts - Total Exemption Small	23 Dec 2013	Download PDF 7 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2013	Download PDF 6 Pages
14	Accounts - Total Exemption Small	13 Nov 2012	Download PDF 7 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2012	Download PDF 6 Pages
16	Accounts - Total Exemption Small	29 Dec 2011	Download PDF 7 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 6 Pages
18	Accounts - Total Exemption Small	4 Jan 2011	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2010	Download PDF 6 Pages
20	Accounts - Change Account Reference Date Company Current Shortened	5 Nov 2009	Download PDF 1 Pages
21	Address - Change Sail Company	5 Nov 2009	Download PDF 1 Pages
22	Capital - Legacy	5 Nov 2009	Download PDF 2 Pages
23	Incorporation - Company	21 Sep 2009	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lucy'S Dressings Ltd Mutual People: Lucy Margaret Mackenzie , Ludovic Mark James Mackenzie	Liquidation
2	Ultramark Limited Mutual People: Ludovic Mark James Mackenzie	Active
3	Mistywell Limited Mutual People: Ludovic Mark James Mackenzie	Active
4	Octopus Property Lending Limited Mutual People: Ludovic Mark James Mackenzie	dissolved
5	Melford Capital General Partner Limited Mutual People: Ludovic Mark James Mackenzie	Active
6	Mri 1 (Gp) Ltd Mutual People: Ludovic Mark James Mackenzie	Active
7	Commercial Real Estate Debt Fund (Scotland) Gp Limited Mutual People: Ludovic Mark James Mackenzie	Active
8	Melford Capital General Partner (Scotland) Limited Mutual People: Ludovic Mark James Mackenzie	Active
9	Egp Management Limited Mutual People: Ludovic Mark James Mackenzie	Active
10	The Chatham Quays (Management) Limited Mutual People: Ludovic Mark James Mackenzie	Active