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L & C OVERSEAS LIMITED

Company number 02391391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2016 AP01 Appointment of Mr Sebastian Sam Macdonald-Hall as a director on 1 February 2016
05 Feb 2016 TM01 Termination of appointment of Stephen John Massey as a director on 31 January 2016
05 Feb 2016 AP03 Appointment of Mr Christopher Winsley Tranter as a secretary on 31 January 2016
05 Feb 2016 TM02 Termination of appointment of Stephen John Massey as a secretary on 31 January 2016
09 Nov 2015 AA Full accounts made up to 31 March 2015
03 Aug 2015 AP01 Appointment of Mr Dimitri John Chandris as a director on 31 March 2015
03 Aug 2015 TM01 Termination of appointment of Emmanuel Anthony Tomazos as a director on 31 March 2015
26 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
03 Nov 2014 AA Full accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
07 Mar 2014 CERTNM Company name changed L.C.P. investments LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
07 Mar 2014 CONNOT Change of name notice
23 Sep 2013 AA Full accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Dorothy Hopkins as a director
24 Dec 2012 AA Full accounts made up to 31 March 2012
17 Dec 2012 AUD Auditor's resignation
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Emmanuel Anthony Tomazos on 8 September 2010
29 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Christopher Winsley Tranter on 1 October 2009
28 Jun 2010 CH01 Director's details changed for John Demetrius Chandris on 1 October 2009