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Company Information for

L.K. BENNETT GROUP LIMITED

RIVINGTON HOUSE, 82 GREAT EASTERN STREET, LONDON, EC2A 3JF,
Company Registration Number
06619029
Private Limited Company
Active

Company Overview

About L.k. Bennett Group Ltd
L.K. BENNETT GROUP LIMITED was founded on 2008-06-13 and has its registered office in London. The organisation's status is listed as "Active". L.k. Bennett Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
L.K. BENNETT GROUP LIMITED
 
Legal Registered Office
RIVINGTON HOUSE
82 GREAT EASTERN STREET
LONDON
EC2A 3JF
Other companies in WG1
 
Previous Names
DE FACTO 1639 LIMITED30/06/2008
Filing Information
Company Number 06619029
Company ID Number 06619029
Date formed 2008-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/08/2015
Account next due 30/04/2017
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts GROUP
Last Datalog update: 2017-01-05 08:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.K. BENNETT GROUP LIMITED

Company Officers of L.K. BENNETT GROUP LIMITED

Current Directors
Officer Role Date Appointed
LINDA KRISTIN BENNETT
Director 2008-07-18
ROBERT BENSOUSSAN
Director 2008-07-18
DAVID BURNS
Director 2008-07-18
MICHAEL PAUL HITCHCOCK
Director 2016-09-13
HUGH PHILIP LENON
Director 2011-08-31
DARREN LEE TOPP
Director 2016-09-13
PATRICK JOHN WARREN WOODALL
Director 2014-02-03
MICHAEL HITCHCOCK
Company Secretary 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON EGAN
Director 2009-04-23 2016-09-13
ALISON EGAN
Company Secretary 2009-04-23 2016-09-13
MARGARET MCDONALD
Director 2009-01-12 2010-04-23
ERICA VILKAULS
Director 2008-06-30 2009-05-01
JULIAN GHINN
Director 2008-06-30 2009-04-30
JULIAN GHINN
Company Secretary 2008-06-30 2009-04-01
TRAVERS SMITH LIMITED
Director 2008-06-13 2008-06-30
TRAVERS SMITH SECRETARIES LIMITED
Director 2008-06-13 2008-06-30
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2008-06-13 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BENSOUSSAN J. CHOO (JERSEY) LIMITED Director 2006-02-27 CURRENT 2005-12-21 Active
MICHAEL PAUL HITCHCOCK L.K. BENNETT ACQUISITIONS LIMITED Director 2016-09-13 CURRENT 2008-06-13 Active
MICHAEL PAUL HITCHCOCK L.K. BENNETT FINANCE LIMITED Director 2016-09-13 CURRENT 2008-06-13 Active
MICHAEL PAUL HITCHCOCK L.K. BENNETT LIMITED Director 2016-09-13 CURRENT 1992-03-20 Active
MICHAEL PAUL HITCHCOCK TROIS FEMME CONSULTING LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
HUGH PHILIP LENON PRISONERS' EDUCATION TRUST Director 2009-09-23 CURRENT 2000-12-29 Active
DARREN LEE TOPP L.K. BENNETT ACQUISITIONS LIMITED Director 2016-09-13 CURRENT 2008-06-13 Active
DARREN LEE TOPP L.K. BENNETT FINANCE LIMITED Director 2016-09-13 CURRENT 2008-06-13 Active
DARREN LEE TOPP L.K. BENNETT LIMITED Director 2016-09-13 CURRENT 1992-03-20 Active
DARREN LEE TOPP PROPCO (BELFAST NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active - Proposal to Strike off
DARREN LEE TOPP PROPCO (BELFAST NO.2) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active - Proposal to Strike off
DARREN LEE TOPP SHB REALISATIONS LIMITED Director 2015-04-17 CURRENT 1928-04-12 VOLUNTARY ARRANGEMENT / RECEIVER MANAGER
DARREN LEE TOPP BHS GROUP LIMITED Director 2015-04-09 CURRENT 1999-10-14 In Administration

More director information

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to L.K. BENNETT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 L.K. BENNETT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2012-05-18 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
KEY-MAN POLICIES ASSIGNMENT 2009-06-29 Satisfied ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS A SECURITY AGENT FOR THE BENEFICIARIES)
KEY-MAN POLICIES ASSIGNMENT 2008-09-16 Satisfied ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS A SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2008-07-18 Satisfied ARES CAPITAL EUROPE LIMITED (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of L.K. BENNETT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.K. BENNETT GROUP LIMITED
Trademarks
We have not found any records of L.K. BENNETT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.K. BENNETT GROUP 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 (74990 - Non-trading company) as L.K. BENNETT GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where L.K. BENNETT GROUP 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.
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
2016-10-07AP03SECRETARY APPOINTED MR MICHAEL HITCHCOCK
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISON EGAN
2016-10-06TM02APPOINTMENT TERMINATED, SECRETARY ALISON EGAN
2016-10-06AP01DIRECTOR APPOINTED MR DARREN LEE TOPP
2016-10-06AP01DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 16009800
2016-06-28AR0113/06/16 FULL LIST
2016-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 16009800
2015-07-02AR0113/06/15 FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 3 CAVENDISH SQAURE LONDON WG1 0LB
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 3 CAVENDISH SQAURE, LONDON, WG1 0LB
2015-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 16009800
2014-07-15AR0113/06/14 FULL LIST
2014-05-21AP01DIRECTOR APPOINTED PATRICK JOHN WARREN WOODALL
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/13
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-31SH0117/07/13 STATEMENT OF CAPITAL GBP 16009800.00
2013-07-16AUDAUDITOR'S RESIGNATION
2013-06-21AR0113/06/13 FULL LIST
2013-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/12
2012-08-22AR0113/06/12 FULL LIST
2012-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/11
2011-09-08AP01DIRECTOR APPOINTED HUGH LENON
2011-07-11AR0113/06/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KRISTIN BENNETT / 11/07/2011
2011-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD
2010-07-27AR0113/06/10 FULL LIST
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/09
2009-08-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIAN GHINN LOGGED FORM
2009-08-08363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY JULIAN GHINN
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR ERICA VILKAULS
2009-06-15288aDIRECTOR AND SECRETARY APPOINTED ALISON EGAN
2009-03-2388(2)AD 12/02/09 GBP SI 40000@0.01=400 GBP IC 10590557.27/10590957.27
2009-01-23288aDIRECTOR APPOINTED MARGARET MCDONALD
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-28AUDAUDITOR'S RESIGNATION
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-25SASHARE AGREEMENT OTC
2008-07-25122S-DIV
2008-07-25123NC INC ALREADY ADJUSTED 18/07/08
2008-07-25RES01ADOPT ARTICLES 18/07/2008
2008-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-25288aDIRECTOR APPOINTED ERICA VILKAULS
2008-07-25288aDIRECTOR APPOINTED DAVID BURNS
2008-07-25288aDIRECTOR APPOINTED LINDA KRISTIN BENNETT
2008-07-25288aDIRECTOR APPOINTED ROBERT BENSOUSSAN
2008-07-2588(2)AD 18/07/08 GBP SI 5791285@0.01=57912.85 GBP IC 10532644.42/10590557.27
2008-07-2588(2)AD 18/07/08 GBP SI 584642@0.01=5846.42 GBP SI 10526796@1=10526796 GBP IC 2/10532644.42
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2008-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED
2008-07-04288aDIRECTOR AND SECRETARY APPOINTED JULIAN GHINN
2008-07-04225CURREXT FROM 30/06/2009 TO 31/07/2009
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 10 SNOW HILL LONDON EC1A 2AL
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, 10 SNOW HILL, LONDON, EC1A 2AL
2008-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-30CERTNMCOMPANY NAME CHANGED DE FACTO 1639 LIMITED CERTIFICATE ISSUED ON 30/06/08
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.K. BENNETT GROUP 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.K. BENNETT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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