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LCCM LIMITED

Company number 05994433

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2018 AD01 Registered office address changed from PO Box 2428 Caxton Way Watford WD18 1UL England to PO Box 525 Twickenham Estate Twickenham TW1 9PQ on 19 March 2018
08 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with updates
08 Jan 2018 PSC01 Notification of Alan David Hemsley as a person with significant control on 1 June 2017
08 Jan 2018 PSC07 Cessation of Paul Dominic Brereton as a person with significant control on 1 June 2017
08 Jan 2018 PSC07 Cessation of Keith Martin Bartlett as a person with significant control on 1 June 2017
08 Jan 2018 AD01 Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8HP England to PO Box 2428 Caxton Way Watford WD18 1UL on 8 January 2018
11 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
19 Jun 2017 TM01 Termination of appointment of Paul Dominic Brereton as a director on 1 June 2017
19 Jun 2017 AP01 Appointment of Mr Alan David Hemsley as a director on 1 June 2017
19 Jun 2017 TM01 Termination of appointment of Keith Martin Bartlett as a director on 1 June 2017
08 May 2017 AUD Auditor's resignation
02 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
21 Nov 2016 AD01 Registered office address changed from 50-52 Union Street Southwark London SE1 1TD to Cp House Otterspool Way Watford Hertfordshire WD25 8HP on 21 November 2016
18 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
06 Dec 2015 AR01 Annual return made up to 10 November 2015 no member list
03 Jul 2015 AA Full accounts made up to 30 September 2014
25 May 2015 AP01 Appointment of Mr Keith Martin Bartlett as a director on 19 May 2015
08 Dec 2014 AR01 Annual return made up to 10 November 2014 no member list
08 Dec 2014 TM01 Termination of appointment of Jamie Bolster as a director on 2 April 2014
11 Sep 2014 AAMD Amended accounts for a small company made up to 30 September 2011
11 Sep 2014 AAMD Amended accounts for a small company made up to 30 September 2012
05 Sep 2014 AAMD Amended accounts for a small company made up to 30 September 2013