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LCIF REPRESENTATIVES LIMITED

Company number 07908454

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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)
14 Dec 2016 TM01 Termination of appointment of James Milton Griffiths as a director on 31 October 2016
14 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
25 Feb 2015 AA Accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2015 AD02 Register inspection address has been changed to C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL
14 Jan 2015 AP01 Appointment of Mr Hubert John French as a director on 13 January 2015
14 Jan 2015 AP01 Appointment of Mr James Milton Griffiths as a director on 13 January 2015
15 Apr 2014 AP01 Appointment of Mr David Laurence Casale as a director on 1 April 2014
05 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
07 Jan 2014 AA Accounts made up to 30 June 2013
07 Jan 2014 AP01 Appointment of Mr Desmond Beauchamp Astley-Cooper as a director on 7 January 2014
15 Mar 2013 AA Accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
16 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 30 June 2012
16 Jan 2012 AP01 Appointment of Francis Gideon Fitzwalter Wright as a director on 13 January 2012
13 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)