Luross Mercantile Co. Limited

Company Name	Luross Mercantile Co. Limited
Company Status	Active
Company Number	01346570
Category	Private Limited Company
Incorporation Date	3 January 1978(46 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Beverley Rosenthal
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	444 Hale Road Hale Barns Altrincham WA15 8TH

Director Name	Mr Neil Jonathan Rosenthal
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	444 Hale Road Hale Barns Altrincham WA15 8TH

Secretary Name	Beverley Rosenthal
Nationality	British
Status	Current
Appointed	21 July 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	444 Hale Road Hale Barns Altrincham WA15 8TH

Director Name	Daniel Paul Rosenthal
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 December 2001(23 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Buying Director
Country of Residence	England
Correspondence Address	444 Hale Road Hale Barns Altrincham WA15 8TH

Director Name	Estelle Ethel Rosenthal
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(13 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 09 January 2007)
Role	Secretary
Correspondence Address	14 Eaton Court 126 Edgware Way Edgware Middlesex HA8 8JZ

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Luross Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,306
Cash	£89,779
Current Liabilities	£90,473

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

9 July 1987	Delivered on: 24 July 1987 Satisfied on: 9 January 2010 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re luross mercantile co. Limited. Fully Satisfied
13 May 1982	Delivered on: 21 May 1982 Persons entitled: Luross Trading Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company and thomond limited to the chargee on any account whatsoever. Particulars: F/H land & buildings on N.W. side of sherborne st., Cheetam manchester title no gm 231420.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 May 1982	Delivered on: 21 May 1982 Persons entitled: The Hong Kong and Shanghai Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company and thomond limited to the chargee on any account whatsoever. Particulars: Sherborne works, derby street, cheetham hill, manchester title no. GM231420 together with all buildings erected thereon. Fixed & moveable plant, machinery & fixtures furniture, implements & utensils. Fully Satisfied
15 May 1979	Delivered on: 21 May 1979 Satisfied on: 9 January 2010 Persons entitled: Twentieth Century Banking Corporation Limited Classification: Letter of hypothecation Secured details: All monies due or to become due from vale peak limited to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the mortgagor in a deposit account with the mortgagee. Fully Satisfied

Filing History

7 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 November 2016	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 23 November 2016 (1 page)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
21 August 2009	Return made up to 21/07/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 August 2008	Return made up to 21/07/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
27 June 2007	Director resigned (1 page)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 September 2006	Return made up to 21/07/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
30 August 2005	Return made up to 21/07/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 August 2004	Return made up to 21/07/04; full list of members (8 pages)
12 March 2004	Registered office changed on 12/03/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 August 2002	Return made up to 21/07/02; full list of members (8 pages)
17 January 2002	New director appointed (2 pages)
19 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 August 2001	Return made up to 21/07/01; full list of members (7 pages)
4 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
24 July 2000	Return made up to 21/07/00; full list of members (7 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
9 August 1999	Return made up to 21/07/99; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 July 1998	Return made up to 21/07/98; full list of members (6 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (14 pages)
14 August 1996	Return made up to 21/07/96; no change of members (4 pages)
6 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 August 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1987	Particulars of mortgage/charge (3 pages)

Luross Mercantile Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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