LCN MANAGEMENT LIMITED

Company number 05963059

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Apr 2018	AD01	Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH England to 1 Beech Hill Road Beech Hill Road Ascot SL5 0BN on 18 April 2018	(1 page)
30 Oct 2016	AD01	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP England to 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 30 October 2016	(1 page)
20 Oct 2016	TM02	Termination of appointment of Joan Hilary Northmore as a secretary on 20 October 2016	(1 page)
06 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2015	CERTNM	Company name changed brand equity asset management LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	(3 pages)
20 Apr 2015	CERTNM	Company name changed lcn management LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
30 Mar 2015	CH01	Director's details changed for Lucy Caroline Northmore on 19 February 2015	(2 pages)
30 Mar 2015	AD01	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to The Courtyard High Street Ascot Berkshire SL5 7HP on 30 March 2015	(1 page)
28 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2015	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(4 pages)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
16 Mar 2014	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2014-03-16 GBP 100	(4 pages)
05 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
23 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
18 Jan 2010	CERTNM	Company name changed city polo club LIMITED\certificate issued on 18/01/10 CONNOT ‐	(2 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	(2 pages)

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