Lound Court Ltd

Company Name	Lound Court Ltd
Directors	Martin David Flowers and Wendy-Marie Flowers
Company Status	Active
Company Number	00350696
Category	Private Limited Company
Incorporation Date	17 March 1939(85 years, 2 months ago)
Previous Name	Direct (Curtains) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin David Flowers
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(52 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Stewart Road Sheffield S11 8XS

Director Name	Mrs Wendy-Marie Flowers
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(52 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Business Woman
Country of Residence	England
Correspondence Address	25 Stewart Road Sheffield S11 8XS

Secretary Name	Mrs Wendy-Marie Flowers
Nationality	British
Status	Current
Appointed	10 August 1999(60 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Stewart Road Sheffield S11 8XS

Director Name	Mrs Joyce Sylvia Flowers
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(52 years, 5 months after company formation)
Appointment Duration	23 years, 12 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 The Glen Endcliffe Vale Road Sheffield S Yorks S10 3FN

Secretary Name	Mrs Joyce Sylvia Flowers
Nationality	British
Status	Resigned
Appointed	08 August 1991(52 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	44 The Glen Endcliffe Vale Road Sheffield S Yorks S10 3FN

Contact

Website	claridgecapital.com
Email address	[email protected]
Telephone	020 74992399
Telephone region	London

Location

Registered Address	25 Stewart Road Sheffield S11 8XS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

510 at £1	Mr M.d. Flowers 51.00% Ordinary
490 at £1	W.m. Flowers 49.00% Ordinary

Financials

Year	2014
Net Worth	£3,508

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (9 months ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Charges

27 February 1998	Delivered on: 28 February 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from martin david flowers to the chargee on any account whatsoever. Particulars: Property at 551 ecclesall road sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

27 February 1998

Delivered on: 28 February 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from martin david flowers to the chargee on any account whatsoever.
Particulars: Property at 551 ecclesall road sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
11 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 October 2022	Director's details changed for Mrs Wendy-Marie Flowers on 12 October 2022 (2 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
9 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 October 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
16 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-13 (3 pages)
15 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
17 September 2020	Secretary's details changed for Mrs Wendy-Marie Flowers on 17 September 2020 (1 page)
17 September 2020	Director's details changed for Mr Martin David Flowers on 17 September 2020 (2 pages)
26 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
8 October 2018	Registered office address changed from 332 Ringinglow Road Sheffield S11 7PY to 25 Stewart Road Sheffield S11 8XS on 8 October 2018 (1 page)
7 October 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
18 August 2015	Termination of appointment of Joyce Sylvia Flowers as a director on 1 August 2015 (1 page)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (5 pages)
18 August 2015	Termination of appointment of Joyce Sylvia Flowers as a director on 1 August 2015 (1 page)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (5 pages)
18 August 2015	Termination of appointment of Joyce Sylvia Flowers as a director on 1 August 2015 (1 page)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
25 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (6 pages)
25 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (6 pages)
25 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
21 January 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
31 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1,000 (6 pages)
31 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1,000 (6 pages)
31 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1,000 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
13 January 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Mrs Joyce Sylvia Flowers on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Joyce Sylvia Flowers on 1 August 2010 (2 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Mrs Joyce Sylvia Flowers on 1 August 2010 (2 pages)
8 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 September 2008	Return made up to 08/08/08; full list of members (4 pages)
26 September 2008	Return made up to 08/08/08; full list of members (4 pages)
1 October 2007	Return made up to 08/08/07; full list of members (3 pages)
1 October 2007	Return made up to 08/08/07; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 December 2006	Return made up to 08/08/06; full list of members (3 pages)
28 December 2006	Return made up to 08/08/06; full list of members (3 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 December 2005	Return made up to 08/08/05; full list of members (3 pages)
28 December 2005	Return made up to 08/08/05; full list of members (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 September 2004	Return made up to 08/08/04; full list of members (8 pages)
28 September 2004	Return made up to 08/08/04; full list of members (8 pages)
7 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2003	Return made up to 08/08/03; full list of members (8 pages)
29 September 2003	Return made up to 08/08/03; full list of members (8 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 September 2002	Return made up to 08/08/02; full list of members (8 pages)
24 September 2002	Return made up to 08/08/02; full list of members (8 pages)
26 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 September 2001	Return made up to 08/08/01; full list of members (8 pages)
27 September 2001	Return made up to 08/08/01; full list of members (8 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 October 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/00 (8 pages)
3 October 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/00 (8 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Return made up to 08/08/99; full list of members (6 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999	Return made up to 08/08/99; full list of members (6 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 September 1998	Return made up to 08/08/98; no change of members (4 pages)
28 September 1998	Return made up to 08/08/98; no change of members (4 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
18 August 1997	Return made up to 08/08/97; change of members (6 pages)
18 August 1997	Return made up to 08/08/97; change of members (6 pages)
7 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 September 1996	Return made up to 08/08/96; full list of members (6 pages)
17 September 1996	Return made up to 08/08/96; full list of members (6 pages)
15 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 October 1995	Return made up to 08/08/95; change of members (6 pages)
19 October 1995	Return made up to 08/08/95; change of members (6 pages)