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LCE RISK LIMITED

Company number 07554231

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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)
25 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2019 AD01 Registered office address changed from 17 Semley Road Hassocks BN6 8PD United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 January 2019
09 Jan 2019 LIQ01 Declaration of solvency
09 Jan 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-13
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
14 Nov 2018 PSC07 Cessation of Jungwha Aitken as a person with significant control on 7 November 2018
15 Oct 2018 AD01 Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF to 17 Semley Road Hassocks BN6 8PD on 15 October 2018
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Junghwa Aitken as a director on 1 November 2016
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
12 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 300
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 300
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
25 Sep 2014 AD01 Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX to Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF on 25 September 2014
18 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 300
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
30 Aug 2012 AD01 Registered office address changed from 5 South Street Ditchling Hassocks West Sussex BN6 8UQ United Kingdom on 30 August 2012
28 Jul 2012 DISS40 Compulsory strike-off action has been discontinued