LCM CONSTRUCTION PRODUCTS LIMITED

Company number 04049485

Date	Type	Description	View / Download
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2022	DS01	Application to strike the company off the register	(1 page)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
20 Sep 2021	SH19	Statement of capital on 20 September 2021 GBP 1	(3 pages)
20 Sep 2021	SH20	Statement by Directors	(1 page)
20 Sep 2021	CAP-SS	Solvency Statement dated 10/09/21	(1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Aug 2021	CH01	Director's details changed for Ms Antoinette Culbert on 18 August 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(4 pages)
08 Apr 2021	AD02	Register inspection address has been changed from 1 Connaught Place London W2 2ET England to C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU	(1 page)
07 Apr 2021	AD04	Register(s) moved to registered office address 34 Pocklingtons Walk C/O Knights Plc Leicester LE1 6BU	(1 page)
07 Apr 2021	PSC05	Change of details for Low & Bonar Public Limited Company as a person with significant control on 16 June 2020	(3 pages)
14 Dec 2020	AD01	Registered office address changed from One Connaught Place London W2 2ET England to 34 Pocklingtons Walk C/O Knights Plc Leicester LE1 6BU on 14 December 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Andrew Michael Watt as a director on 7 October 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Simon John O'gorman as a director on 7 October 2020	(1 page)
07 Oct 2020	AP01	Appointment of Florian Armin Karl Emmerich as a director on 7 October 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Miss Antoinette Culbert as a director on 7 October 2020	(2 pages)
03 Aug 2020	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 31 July 2020	(1 page)
22 Jul 2020	AA	Full accounts made up to 30 November 2019	(18 pages)
20 Jul 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	(17 pages)
16 Jul 2019	CH03	Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019	(1 page)
05 Jul 2019	AP03	Appointment of Mr Matthew Alexander Jones as a secretary on 2 July 2019	(2 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next