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Company Information for

L.C. MITSIOU & SON LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
02871055
Private Limited Company
Liquidation

Company Overview

About L.c. Mitsiou & Son Ltd
L.C. MITSIOU & SON LIMITED was founded on 1993-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". L.c. Mitsiou & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
L.C. MITSIOU & SON LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
Company Number 02871055
Company ID Number 02871055
Date formed 1993-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 2013-09-29
Latest return 2012-11-11
Return next due 2016-11-25
Type of accounts SMALL
Last Datalog update: 2018-08-08 20:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.C. MITSIOU & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of L.C. MITSIOU & SON LIMITED

Current Directors
Officer Role Date Appointed
NIKI MITSIOU
Company Secretary 1993-11-11
LOUCAS CONSTANTINOU MITSIOU
Director 1993-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
COSTAS MITSIOU
Director 2003-02-12 2010-01-11
HOWARD THOMAS
Nominated Secretary 1993-11-11 1993-11-11
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1993-11-11 1993-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKI MITSIOU L. C. MITSIOU ESTATES LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
NIKI MITSIOU ARNOLD GARDENS LIMITED Company Secretary 1999-04-14 CURRENT 1999-04-14 Active
LOUCAS CONSTANTINOU MITSIOU L. C. MITSIOU ESTATES LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
LOUCAS CONSTANTINOU MITSIOU ARNOLD GARDENS LIMITED Director 1999-04-14 CURRENT 1999-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2017:LIQ. CASE NO.2
2016-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016
2015-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
2014-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2014
2014-10-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-10-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-05-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2014
2013-12-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-11-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-11-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-10-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 9HN UNITED KINGDOM
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028710550012
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-11-23LATEST SOC23/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-23AR0111/11/12 FULL LIST
2012-09-28AA01PREVSHO FROM 30/12/2011 TO 29/12/2011
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-20AR0111/11/11 FULL LIST
2011-09-28AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 1 QUEENS PARADE BROWNLOW ROAD LONDON N11 2DN
2010-12-23AR0111/11/10 FULL LIST
2010-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR COSTAS MITSIOU
2009-11-17AR0111/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUCAS CONSTANTINOU MITSIOU / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS MITSIOU / 11/11/2009
2009-06-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-11363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-04-22395PARTICULARS OF MORTGAGE/CHARGE
2004-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-05288aNEW DIRECTOR APPOINTED
2002-11-15363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-15363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-15363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-07-26395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-19363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to L.C. MITSIOU & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-10-22
Appointment of Liquidators2014-10-09
Meetings of Creditors2013-11-20
Appointment of Administrators2013-10-04
Fines / Sanctions
No fines or sanctions have been issued against L.C. MITSIOU & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-20 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-06-08 Satisfied MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE 2009-06-08 Satisfied MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE 2007-12-19 Satisfied MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE 2004-04-13 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 2000-07-21 Satisfied THE CYPRUS POPULAR BANK LTD
DEBENTURE 1998-08-03 Satisfied THE CYPRUS POPULAR BANK LTD
DEBENTURE 1998-08-03 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE (13 KENDAL PARADE,LONDON N.18) 1998-08-03 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE (1A WARBERRY ROAD,LONDON N.22) 1998-08-03 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE 1996-06-19 Satisfied THE CYPRUS POPULAR BANK LTD
DEBENTURE 1995-04-24 Satisfied THE CYPRUS POPULAR BANK LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.C. MITSIOU & SON LIMITED

Intangible Assets
Patents
We have not found any records of L.C. MITSIOU & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.C. MITSIOU & SON LIMITED
Trademarks
We have not found any records of L.C. MITSIOU & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with L.C. MITSIOU & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2013-8 GBP £3,762
London Borough of Redbridge 2010-12 GBP £78,284
London Borough of Harrow 2010-12 GBP £693
London Borough of Redbridge 2010-11 GBP £85,857
London Borough of Redbridge 2010-10 GBP £96,381
London Borough of Redbridge 2010-9 GBP £101,922
London Borough of Barnet 2010-9 GBP £57,452
London Borough of Redbridge 2010-8 GBP £109,825
London Borough of Barnet 2010-8 GBP £47,820
London Borough of Waltham Forest 2010-7 GBP £123,190
London Borough of Redbridge 2010-7 GBP £100,971
London Borough of Barnet 2010-7 GBP £20,303
London Borough of Waltham Forest 2010-6 GBP £19,307
London Borough of Barnet 2010-6 GBP £66,094
London Borough of Redbridge 2010-6 GBP £88,051
London Borough of Redbridge 2010-5 GBP £79,457
Royal Borough of Kensington & Chelsea 2010-5 GBP £23,773
London Borough of Waltham Forest 2010-5 GBP £94,824
London Borough of Barnet 2010-5 GBP £82,644
London Borough of Waltham Forest 2010-4 GBP £15,482
Royal Borough of Kensington & Chelsea 2010-4 GBP £23,006
London Borough of Barnet 2010-4 GBP £98,836
London Borough of Redbridge 2010-4 GBP £74,064
London Borough of Redbridge 2010-3 GBP £73,532
Royal Borough of Kensington & Chelsea 2010-3 GBP £25,123
Royal Borough of Kensington & Chelsea 2010-2 GBP £24,387
London Borough of Redbridge 2010-1 GBP £1,302
London Borough of Redbridge 2009-11 GBP £1,260

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where L.C. MITSIOU & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyL.C. MITSIOU & SON LIMITEDEvent Date2014-10-01
Trading style: Provision of Accommodation to Homeless People Notice is hereby given that I intend to declare an interim dividend to unsecured creditors of the above named company within a period of two months from the last date for proving. Last date of proving: 20 November 2015 Creditors who have not already done so are required to send their proofs of debt to the Liquidator on or before the last date for proving and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Any creditor who fails to prove their debt on or before the last date for proving will be excluded from the dividend. Further Details: Samantha George, 020 8370 7250 Ninos Koumettou , IP number: 002240 , Liquidator , AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250. Date of Appointment: 1 October 2014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyL.C. MITSIOU & SON LIMITEDEvent Date2014-09-25
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: sam@aljuk.com . Alternative contact for enquiries on proceedings: Samantha George :
 
Initiating party Event TypeMeetings of Creditors
Defending partyL.C. MITSIOU & SON LIMITEDEvent Date2013-09-26
In the High Court case number 6388 Para 51 Schedule B1 Insolvency Act 1986 and Rules 2.35, 2.38 and 2.39 of The InsolvencyRules 1986 (as amended) Notice is hereby given that an initial meeting of creditors of the above named companyis to be held at the offices of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA on 3 December 2013 at 2.00 pm for the purpose of considering the Administrator’s statement of proposals and toconsider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Administrator’sremuneration. Entitlement to vote – A person is only entitled to vote if details in writing of thedebt claimed to be due is given to the Administrator not later than 12 noon on thebusiness day before the day fixed for the meeting, and that such debt has been dulyadmitted in terms of Rule 2.39, and that any proxy which is intended to be used islodged with the Administrator prior to this advertised meeting. Ninos Koumettou , IP number: 002240 , Adminstrator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 email address: sam@aljuk.com . Date of Appointment: 26 September 2013 . Alternative contact for enquiries on proceedings: Samantha George :
 
Initiating party Event TypeAppointment of Administrators
Defending partyL.C. MITSIOU & SON LIMITEDEvent Date2013-09-26
In the High Court case number 6388 Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 8370 7250. Alternative contact for enquiries on proceedings:Samantha George :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2004-12-16
YORKSHIRE GROUP PLC(formerly Yorkshire Chemicals Public Limited Company) YORKSHIRE CHEMICALS PLC(formerly Yorkshire Group Plc, Yorkshire Group Ltd) YORKSHIRE INDUSTRIALS LTD(in Administrative Receivership) Notice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Companies will be held at The Queens Hotel, Wellington Street, Leeds, on 17 January 2005, at 11.00 am, for the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Joint Administrative Receivers, not later than 12.00 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt that they claim to be due to them from the Companies, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with the Joint Administrative Receivers any proxy which the Creditor intends to be used on their behalf. Note. Creditors of the Companies requiring copies of the Joint Administrative Receivers’ report may obtain it, free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP. By Order of the Board. R Marsh, S A Ellis and D Costley-Wood, Joint Administrative Receivers 13 December 2004.(368)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.C. MITSIOU & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.C. MITSIOU & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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