LCI LIMITED

Company number 02335076

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 12/02/2018	(1 page)
21 Feb 2018	SH20	Statement by Directors	(1 page)
21 Feb 2018	SH19	Statement of capital on 21 February 2018 GBP 1.00	(3 pages)
21 Feb 2018	CAP-SS	Solvency Statement dated 12/02/18	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Feb 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Feb 2018	MAR	Re-registration of Memorandum and Articles	(18 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Feb 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Feb 2018	PSC05	Change of details for London Clubs Holdings Limited as a person with significant control on 1 February 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
07 Dec 2017	AP03	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017	(2 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(172 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 460,025.05	(5 pages)
01 Feb 2016	TM02	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014	(1 page)
10 Aug 2015	TM01	Termination of appointment of Gary William Loveman as a director on 1 July 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015	(1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Mar 2015	AD01	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 460,025.05	(8 pages)