LCN.COM LIMITED

Company number 03877731

Date	Type	Description	View / Download
04 Nov 2019	MR04	Satisfaction of charge 038777310005 in full	(1 page)
20 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
25 Apr 2019	MR01	Registration of charge 038777310004, created on 10 April 2019	(14 pages)
25 Apr 2019	MR01	Registration of charge 038777310005, created on 10 April 2019	(14 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(4 pages)
28 Mar 2019	AD03	Register(s) moved to registered inspection location Acton House Perdiswell Park Worcester WR3 7GD	(1 page)
28 Mar 2019	AD02	Register inspection address has been changed to Acton House Perdiswell Park Worcester WR3 7GD	(1 page)
21 Feb 2019	AD01	Registered office address changed from Acton House Perdiswell Park Worcester WR3 7GD England to Unit H Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 21 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Nicholas Francis De Monte as a director on 8 February 2019	(1 page)
13 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
13 Feb 2019	PSC02	Notification of Namesco Limited as a person with significant control on 8 February 2019	(2 pages)
13 Feb 2019	PSC07	Cessation of Mark Alan Boost as a person with significant control on 8 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Mark Alan Boost as a director on 8 February 2019	(1 page)
13 Feb 2019	TM02	Termination of appointment of Susan Elizabeth Lord as a secretary on 8 February 2019	(1 page)
13 Feb 2019	AP03	Appointment of Miss Sarah Lucille Bratchell as a secretary on 8 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Lorenzo Lepri as a director on 8 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Federico Bronzi as a director on 8 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Claudio Corbetta as a director on 8 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Chirag Patel as a director on 8 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Miss Sarah Lucille Bratchell as a director on 8 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Stephen Robert Ewart as a director on 8 February 2019	(2 pages)
13 Feb 2019	AD01	Registered office address changed from Unit H Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP to Acton House Perdiswell Park Worcester WR3 7GD on 13 February 2019	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(14 pages)
15 Jan 2019	MR04	Satisfaction of charge 038777310003 in full	(1 page)