This company is commonly known as Retail Loss Prevention Limited. The company was founded 20 years ago and was given the registration number 04802733. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | RETAIL LOSS PREVENTION LIMITED |
|---|---|---|
| Company Number | : | 04802733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 43 Berkeley Square, London, United Kingdom, W1J 5FJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43 Berkeley Square, London, United Kingdom, W1J 5FJ | Secretary | 11 February 2011 | Active |
| 43 Berkeley Square, London, United Kingdom, W1J 5FJ | Director | 30 September 2010 | Active |
| Unit/Office 36, 88-90 Hatton Garden, London, England, EC1N 8PN | Secretary | 01 September 2010 | Active |
| 20, Regent Street, Nottingham, NG1 5BQ | Secretary | 24 June 2003 | Active |
| 16 Regent Street, Nottingham, NG1 5BQ | Corporate Secretary | 06 April 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 June 2003 | Active |
| 11a Millbank, Marlpool, Heanor, Derby, DE75 7BQ | Director | 01 October 2004 | Active |
| 20, Regent Street, Nottingham, NG1 5BQ | Director | 24 June 2003 | Active |
| 43 Berkeley Square, London, England, W1J 5FJ | Corporate Director | 06 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 June 2003 | Active |
| Mrs Jacqueline Ann Lambert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43 Berkeley Square, London, United Kingdom, W1J 5FJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Officers | Change person secretary company with change date. | Download |
| 2023-01-18 | Officers | Change person secretary company with change date. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
| 2020-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-22 | Officers | Change corporate director company with change date. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Capital | Capital name of class of shares. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Address | Move registers to sail company with new address. | Download |
| 2018-11-28 | Address | Change sail address company with new address. | Download |
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