LRDP KANTOR LIMITED Credit Check Report

Company Overview

Lrdp Kantor Limited is a Dissolved Private Limited Company.

Registered Address

1St Floor (North), Devonshire House 1 Devonshire Street, London, W1W 5DS

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Companies House Data

Company Name	LRDP KANTOR LIMITED
Company Number	03393884
Registered Office Address	1st Floor (North)
	Devonshire House 1 Devonshire Street
	W1W 5DS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/06/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	SMALL
Returns Next Due Date	21/07/2017
Returns Last Made Up Date	23/06/2016

Previous Company Name	Changed Date
LRDP LIMITED	03 Jan 2006
LRDP MANAGEMENT LIMITED	17 Mar 2003

Directors & Members

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	Charalambos Dolkas - Director (Greek, 83 years old, born October 1943) Appointed 17 March 2003, Resigned 07 August 2007	Resigned
	Charalampos Dolkas - Director (Greek, 83 years old, born October 1943) Appointed 16 June 2008	Active
	Michael Gregory - Director (British, 66 years old, born June 1960) Appointed 12 September 2005, Resigned 18 November 2013	Resigned
	Konstantinos Kastrinakis - Director (Greek, 72 years old, born December 1954) Appointed 16 June 2008	Active
	Charalabos Martinos - Director (British, 80 years old, born March 1946) Appointed 23 June 1997, Resigned 30 June 2010	Resigned
	Maria Martinos - Director (British, 80 years old, born November 1946) Appointed 23 June 1997, Resigned 17 March 2003	Resigned
	Costas Mitropoulos - Director (Greek, 71 years old, born October 1955) Appointed 17 March 2003, Resigned 29 May 2008	Resigned
	Daniele Scaramelli - Director (Italian, 74 years old, born July 1952) Appointed 11 December 2007, Resigned 31 December 2008	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 23 June 1997, Resigned 23 June 1997	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 23 June 1997, Resigned 23 June 1997	Resigned

Secretaries

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	Michael Gregory - Secretary (British) Appointed 19 January 2005, Resigned 30 June 2008	Resigned
	Maria Martinos - Secretary (British) Appointed 23 June 1997, Resigned 19 January 2005	Resigned
	Maria Martinos - Secretary (British) Appointed 01 July 2008, Resigned 30 June 2010	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 23 June 1997, Resigned 23 June 1997	Resigned

Other Company Directorships

Charalampos Dolkas
No companies found

Konstantinos Kastrinakis
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	SOPHOS (UK) LIMITED C/O Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, W1W 5DS
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	ZEPHRON LIMITED 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 5DS
	MELMAR PARTNERS LTD C/O Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, W1W 5DS
	KK & K INVESTMENTS LIMITED 1st Floor (North) Devonshire House 1, Devonshire Street, London, W1W 5DS
	GRAEME ARCHER LIMITED 2nd Floor 10-12 Bourlet Close, London, W1W 5DS
	NOTTINGCHIC LIMITED 2nd Floor, Devonshire House 1 Devonshire Street, London, W1W 5DS
	PNJ PROPERTY SERVICES LIMITED 2nd Floor 10-12 Bourlet Close, London, W1W 5DS
	HAYWOOD MOTORS LIMITED C/O NICHOLAS PETERS & CO 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 5DS

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