LCH CONSTRUCTION LIMITED

Company number 02169566

Date	Type	Description	View / Download
18 Aug 2017	PSC01	Notification of Barry Malcolm Slavin as a person with significant control on 20 July 2017	(2 pages)
18 Aug 2017	PSC01	Notification of Jeffrey Howard Zamet as a person with significant control on 20 July 2017	(2 pages)
18 Aug 2017	PSC07	Cessation of Lch Properties Limited as a person with significant control on 20 July 2017	(1 page)
10 Aug 2017	AD01	Registered office address changed from 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF to 30 City Road London EC1Y 2AB on 10 August 2017	(1 page)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
11 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
16 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(8 pages)
16 Nov 2015	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(8 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(8 pages)
15 Oct 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
18 Jan 2013	CH01	Director's details changed for Mrs Susanne Zamet on 18 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Josephine Slavin on 18 January 2013	(2 pages)
18 Jan 2013	CH03	Secretary's details changed for Mr Barry Malcolm Slavin on 18 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Jeffrey Howard Zamet on 18 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Barry Malcolm Slavin on 18 January 2013	(2 pages)
17 Jan 2013	AD01	Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 17 January 2013	(1 page)
15 Jan 2013	AD01	Registered office address changed from 38 Warren Street London W1T 6AE on 15 January 2013	(1 page)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
08 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(8 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(20 pages)