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L.C.P. RETAIL LIMITED

Company number 02545602

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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)
24 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
22 Apr 2016 AP01 Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
22 Apr 2016 TM01 Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of John Demetrius Chandris as a director on 31 March 2016
23 Feb 2016 AP01 Appointment of Mr Sebastian Sam Macdonald-Hall as a director on 1 February 2016
03 Feb 2016 AP03 Appointment of Mr Christopher Winsley Tranter as a secretary on 31 January 2016
03 Feb 2016 TM02 Termination of appointment of Stephen John Massey as a secretary on 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Stephen John Massey as a director on 31 January 2016
09 Nov 2015 AA Full accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
27 Jul 2015 AP01 Appointment of Mr Dimitri John Chandris as a director on 31 March 2015
27 Jul 2015 TM01 Termination of appointment of Emmanuel Anthony Tomazos as a director on 31 March 2015
03 Nov 2014 AA Full accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
02 Jul 2014 TM01 Termination of appointment of Stephen Carlin as a director
23 Sep 2013 AA Full accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
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
28 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Christopher Winsley Tranter as a director
12 Oct 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 March 2010