Lost Art Limited

Company Name	Lost Art Limited
Directors	Dominic William Liptrot and David Teale
Company Status	Active
Company Number	03831932
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)

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	Dominic William Liptrot
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 August 1999(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	1 Yewdale Crescent Wigan WN1 2HP

Director Name	Mr David Teale
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(2 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Strand On The Green Chiswick London W4 3PD

Secretary Name	Dominic William Liptrot
Nationality	British
Status	Current
Appointed	24 April 2002(2 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	1 Yewdale Crescent Wigan WN1 2HP

Director Name	Mr Keith Frederick Dennis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Retailer
Correspondence Address	1 Wingates Cottage Wingates Road Wigan WN1 2SH

Secretary Name	Mr Keith Frederick Dennis
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Retailer
Correspondence Address	1 Wingates Cottage Wingates Road Wigan WN1 2SH

Secretary Name	Mr David Teale
Nationality	British
Status	Resigned
Appointed	11 September 2001(2 years after company formation)
Appointment Duration	10 months (resigned 08 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Strand On The Green Chiswick London W4 3PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lostart.co.uk

Location

Registered Address	1 Yewdale Crescent Wigan WN1 2HP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

55 at £1	Dominic William Liptrot 5.01% Ordinary
548 at £1	Dominic William Liptrot 49.91% Ordinary B
45 at £1	Camilla Christine Teale 4.10% Ordinary
225 at £1	Camilla Christine Teale 20.49% Ordinary A
225 at £1	David Teale 20.49% Ordinary A

Financials

Year	2014
Net Worth	£656,505
Cash	£317,318
Current Liabilities	£196,137

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

3 December 2015	Delivered on: 7 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 September 2012	Delivered on: 18 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£65,000 and all amounts in the future credited to account number 10816809 with the bank. Outstanding
18 March 2010	Delivered on: 20 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

11 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 January 2017	Secretary's details changed for Dominic Liptrot on 6 January 2017 (1 page)
6 January 2017	Director's details changed for Dominic William Liptrot on 6 January 2017 (2 pages)
12 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 December 2015	Registration of charge 038319320003, created on 3 December 2015 (4 pages)
7 December 2015	Registration of charge 038319320003, created on 3 December 2015 (4 pages)
21 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,098 (6 pages)
29 July 2015	Amended total exemption small company accounts made up to 31 October 2013 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,098 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,098 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
1 November 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 1 November 2012 (1 page)
18 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 December 2010	Director's details changed for Dominic Liptrot on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Dominic Liptrot on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Dominic Liptrot on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Dominic Liptrot on 9 December 2010 (2 pages)
12 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
12 October 2010	Secretary's details changed for Dominic Liptrot on 26 August 2010 (2 pages)
12 October 2010	Director's details changed for Dominic Liptrot on 26 August 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
13 October 2009	Secretary's details changed for Dominic Liptrot on 27 August 2008 (1 page)
13 October 2009	Director's details changed for Dominic Liptrot on 27 August 2008 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 November 2008	Return made up to 26/08/08; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 September 2007	Return made up to 26/08/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2006	Return made up to 26/08/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 October 2005	Return made up to 26/08/05; full list of members (3 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 September 2004	Return made up to 26/08/04; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 October 2003	Return made up to 26/08/03; full list of members (8 pages)
22 October 2003	Registered office changed on 22/10/03 from: 1 yewdale crescent wigan lancashire WN1 2HP (1 page)
8 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 November 2002	Return made up to 26/08/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
18 July 2002	Secretary resigned (1 page)
1 July 2002	Ad 24/04/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 July 2002	Â£ nc 100/1000 24/04/02 (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	New director appointed (2 pages)
29 May 2002	Amending 882 (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 October 2001	Registered office changed on 02/10/01 from: john fairhurst & co douglas bank house, wigan lane wigan lancashire WN1 2TB (1 page)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Ad 12/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 2001	Return made up to 26/08/01; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
11 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	New secretary appointed;new director appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
26 August 1999	Incorporation (16 pages)

Lost Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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