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Home > England & Wales Companies > RETAIL LOSS PREVENTION LIMITED
Company Information for

RETAIL LOSS PREVENTION LIMITED

43 BERKELEY SQUARE, LONDON, W1J 5FJ,
Company Registration Number
04802733
Private Limited Company
Active

Company Overview

About Retail Loss Prevention Ltd
RETAIL LOSS PREVENTION LIMITED was founded on 2003-06-18 and has its registered office in London. The organisation's status is listed as "Active". Retail Loss Prevention Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RETAIL LOSS PREVENTION LIMITED
 
Legal Registered Office
43 BERKELEY SQUARE
LONDON
W1J 5FJ
Other companies in EC1N
 
Filing Information
Company Number 04802733
Company ID Number 04802733
Date formed 2003-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817565311  
Last Datalog update: 2024-04-07 03:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL LOSS PREVENTION LIMITED
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Companies with same name RETAIL LOSS PREVENTION LIMITED
The following companies were found which have the same name as RETAIL LOSS PREVENTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL LOSS PREVENTION LIMITED BROOKFIELD HOUSE, CARYSFORT AVE, BLACKROCK, DUBLIN 4. Dissolved Company formed on the 1994-08-30
RETAIL LOSS PREVENTION ASSOCIATION, INC. 545 8TH AVE New York NEW YORK NY 10018 Active Company formed on the 1918-04-25
RETAIL LOSS PREVENTION PTY. LTD. Active Company formed on the 2009-06-09
RETAIL LOSS PREVENTION ASSOCIATES, LLC 5647 110TH AVENUE NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2009-03-11
RETAIL LOSS PREVENTION ASSOCIATION OF THE CAROLINAS INC North Carolina Unknown
RETAIL LOSS PREVENTION SERVICES LLC New Jersey Unknown
RETAIL LOSS PREVENTION SOLUTIONS INC North Carolina Unknown
RETAIL LOSS PREVENTION GROUP INC Arkansas Unknown
Retail Loss Prevention and Security Services Ltd. 1265 Arthur Street East Suite #706 Thunder Bay Ontario P7E 6E7 Active Company formed on the 2020-04-03
Retail Loss Prevention and Security Services Ltd. 1265 Arthur Street East Suite #110 Thunder Bay Ontario P7E 6E7 Active Company formed on the 2020-04-03

Company Officers of RETAIL LOSS PREVENTION LIMITED

Current Directors
Officer Role Date Appointed
RHIANNA JADE LAMBERT
 Company Secretary 2011-02-11
CIRECO LIMITED
 Director 2005-06-06
JACQUELINE ANN LAMBERT
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN BURROWS
 Company Secretary 2010-09-01 2011-02-11
REGENT STREET SECRETARIAT LIMITED
 Company Secretary 2007-04-06 2010-09-01
GARY LEWIS
 Company Secretary 2003-06-24 2007-04-06
JUDITH GRAY
 Director 2004-10-01 2004-12-09
JACQUELINE ANN LAMBERT
 Director 2003-06-24 2004-06-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-18 2003-06-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-18 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANN LAMBERT CIRECO LIMITED Director 2005-01-04 CURRENT 2005-01-04 Active - Proposal to Strike off

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
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19SECRETARY'S DETAILS CHNAGED FOR MRS RHIANNA JADE RUSHWORTH on 2023-01-18
2023-01-19CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-18APPOINTMENT TERMINATED, DIRECTOR CIRECO LIMITED
2023-01-18Change of details for Mrs Jacqueline Ann Lambert as a person with significant control on 2023-01-04
2023-01-18SECRETARY'S DETAILS CHNAGED FOR MISS RHIANNA JADE LAMBERT on 2023-01-18
2022-05-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-23CH01Director's details changed for Mrs Jacqueline Ann Lambert on 2020-01-22
2020-01-22PSC04Change of details for Mrs Jacqueline Ann Lambert as a person with significant control on 2020-01-22
2020-01-22CH02Director's details changed for Cireco Limited on 2020-01-22
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Unit/Office 36 88-90 Hatton Garden London EC1N 8PN
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-12-18SH08Change of share class name or designation
2019-12-18RES12Resolution of varying share rights or name
2019-12-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CH01Director's details changed for Mrs Jacqueline Ann Lambert on 2019-05-24
2019-05-24PSC04Change of details for Mrs Jacqueline Ann Lambert as a person with significant control on 2019-05-24
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-11-28AD03Registers moved to registered inspection location of Duncan & Toplis 3 Castlegate Grantham Lincolnshire NG31 6SF
2018-11-28AD02Register inspection address changed to Duncan & Toplis 3 Castlegate Grantham Lincolnshire NG31 6SF
2018-11-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CH01Director's details changed for Mrs Jacqueline Ann Lambert on 2018-02-08
2018-02-08PSC04Change of details for Mrs Jacqueline Ann Lambert as a person with significant control on 2018-02-08
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-12-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0118/06/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0118/06/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0118/06/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0118/06/11 ANNUAL RETURN FULL LIST
2011-02-21AP03Appointment of Miss Rhianna Jade Lambert as company secretary
2011-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN BURROWS
2011-02-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AP01DIRECTOR APPOINTED MRS JACQUELINE ANN LAMBERT
2010-09-01CH02Director's details changed for Cireco Limited on 2010-09-01
2010-09-01AP03SECRETARY APPOINTED MS HELEN BURROWS
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 16 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY REGENT STREET SECRETARIAT LIMITED
2010-06-18AR0118/06/10 FULL LIST
2010-03-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CIRECO LIMITED / 23/03/2010
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O ACTONS SOLICITORS 16 REGENT STREET NOTTINGHAM NG1 5BQ
2009-11-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-04-28288aNEW SECRETARY APPOINTED
2007-04-28288bSECRETARY RESIGNED
2007-04-28363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-14288bDIRECTOR RESIGNED
2005-08-04363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288bDIRECTOR RESIGNED
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: LYNDHURST, 1 CRANMER STREET, LONG EATON, NOTTINGHAM NG10 1NJ
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-11RES12VARYING SHARE RIGHTS AND NAMES
2004-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-10-06CERTNMCOMPANY NAME CHANGED GOLDCERT LIMITED CERTIFICATE ISSUED ON 06/10/03
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288bSECRETARY RESIGNED
2003-07-22288bDIRECTOR RESIGNED
2003-07-1988(2)RAD 18/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-02123NC INC ALREADY ADJUSTED 24/06/03
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2003-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-02RES04£ NC 1000/100000 24/06
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RETAIL LOSS PREVENTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETAIL LOSS PREVENTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETAIL LOSS PREVENTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 243,178
Creditors Due Within One Year 2012-06-30 £ 324,827
Provisions For Liabilities Charges 2013-06-30 £ 1,395
Provisions For Liabilities Charges 2012-06-30 £ 5,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RETAIL LOSS PREVENTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 529,765
Cash Bank In Hand 2012-06-30 £ 529,008
Current Assets 2013-06-30 £ 544,912
Current Assets 2012-06-30 £ 537,013
Debtors 2013-06-30 £ 9,517
Debtors 2012-06-30 £ 5,505
Fixed Assets 2013-06-30 £ 24,154
Fixed Assets 2012-06-30 £ 48,357
Shareholder Funds 2013-06-30 £ 324,493
Shareholder Funds 2012-06-30 £ 255,015
Stocks Inventory 2013-06-30 £ 5,630
Stocks Inventory 2012-06-30 £ 2,500
Tangible Fixed Assets 2013-06-30 £ 24,148
Tangible Fixed Assets 2012-06-30 £ 48,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETAIL LOSS PREVENTION LIMITED registering or being granted any patents
Domain Names

RETAIL LOSS PREVENTION LIMITED owns 3 domain names.

lossprevention.co.uk   rlp.co.uk   cireco.co.uk  

Trademarks
We have not found any records of RETAIL LOSS PREVENTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL LOSS PREVENTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as RETAIL LOSS PREVENTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL LOSS PREVENTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL LOSS PREVENTION 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 RETAIL LOSS PREVENTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1J 5FJ