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LCE (HOLDINGS) LIMITED

Company number 07468909

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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)
24 Dec 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 10,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AD01	Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 25 July 2014	View PDF Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 25 July 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	CH01	Director's details changed for Mr Michael John Hymas on 1 March 2014	View PDF Director's details changed for Mr Michael John Hymas on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Graham Vincent Austin on 1 September 2013	View PDF Director's details changed for Mr Graham Vincent Austin on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	CH01	Director's details changed for Mr Graham Vincent Austin on 14 December 2011	View PDF Director's details changed for Mr Graham Vincent Austin on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH01	Director's details changed for Michael John Hymas on 14 December 2011	View PDF Director's details changed for Michael John Hymas on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	CH01	Director's details changed for Mr Nicholas Harold Lomax on 14 December 2011	View PDF Director's details changed for Mr Nicholas Harold Lomax on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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