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LCC, UNITED KINGDOM LIMITED

Company number 03072423

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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)
20 Jul 2012 CH01 Director's details changed for Kenneth Mark Young on 1 May 2011
20 Jul 2012 CH01 Director's details changed for Constantinus Johannes Gerardus Schreuder on 1 October 2009
19 Jun 2012 CH01 Director's details changed for Constantinus Johannes Gerardus Schreuder on 1 April 2009
27 Apr 2012 AD01 Registered office address changed from 91-93 Baker Street London W1U 6QQ on 27 April 2012
27 Mar 2012 AP03 Appointment of Priti Gandhi as a secretary
19 Mar 2012 AA Full accounts made up to 31 December 2010
21 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2012 TM02 Termination of appointment of Stephen Harrup as a secretary
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AA Full accounts made up to 31 December 2009
12 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
20 Apr 2011 AA Group of companies' accounts made up to 31 December 2008
29 Dec 2010 AUD Auditor's resignation
15 Sep 2010 TM01 Termination of appointment of Simone Delli Carri as a director
15 Sep 2010 AD01 Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 15 September 2010
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
21 May 2010 DISS40 Compulsory strike-off action has been discontinued
20 May 2010 AR01 Annual return made up to 26 June 2009
29 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
13 Apr 2010 AP03 Appointment of Stephen Robert Harrup as a secretary
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary
06 Oct 2009 AP01 Appointment of Brian Joseph Dunn as a director
02 Oct 2009 AA Group of companies' accounts made up to 31 December 2007
24 Aug 2009 288b Appointment terminated director louis salamone jr