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LCIF REPRESENTATIVES LIMITED

Company number 07908454

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	AP01	Appointment of Ms Tara Massoudi as a director on 25 July 2024	View PDF Appointment of Ms Tara Massoudi as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Francis Gideon Fitzwalter Wright as a director on 16 April 2024	View PDF Termination of appointment of Francis Gideon Fitzwalter Wright as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Shane Ivan Woodroffe as a director on 16 April 2024	View PDF Appointment of Mr Shane Ivan Woodroffe as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	TM01	Termination of appointment of David Laurence Casale as a director on 31 December 2023	View PDF Termination of appointment of David Laurence Casale as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Luke Rivers Jackson as a director on 13 November 2023	View PDF Appointment of Mr Luke Rivers Jackson as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2023	TM01	Termination of appointment of Axel Marie Thomas Becquet De Megille as a director on 1 June 2022	View PDF Termination of appointment of Axel Marie Thomas Becquet De Megille as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AD01	Registered office address changed from 2 Lambeth Hill London England EC4V 4GG to Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ on 3 June 2020	View PDF Registered office address changed from 2 Lambeth Hill London England EC4V 4GG to Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ on 3 June 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AP01	Appointment of Mr Axel Marie Thomas Becquet De Megille as a director on 10 January 2018	View PDF Appointment of Mr Axel Marie Thomas Becquet De Megille as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	TM01	Termination of appointment of Hubert John French as a director on 31 October 2016	View PDF Termination of appointment of Hubert John French as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)

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LCIF REPRESENTATIVES LIMITED

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