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LCI BRANDS LIMITED

Company number 08281414

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
21 Jun 2018 AA01 Previous accounting period extended from 29 October 2017 to 31 March 2018
05 Mar 2018 AA Full accounts made up to 29 October 2016
21 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
27 Oct 2017 AA01 Previous accounting period shortened from 30 October 2016 to 29 October 2016
28 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
12 Jun 2017 TM01 Termination of appointment of Craig Hamilton Ferriday as a director on 2 May 2017
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100,000
13 Nov 2015 CH01 Director's details changed for Mr Jonathan Adam Lowe on 1 November 2015
18 Aug 2015 AD01 Registered office address changed from Suite 12 Malvern Gate Business Park Bromwich Road Worcester WR2 4BN to Paton House Level One Victoria Viaduct Carlisle CA3 8AN on 18 August 2015
10 Aug 2015 AA Full accounts made up to 31 October 2014
12 May 2015 CH01 Director's details changed for Mr Craig Hamilton Ferriday on 7 May 2015
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100,000
19 Sep 2014 AA Full accounts made up to 31 October 2013
05 Dec 2013 AP01 Appointment of Christopher Arthur Carlisle as a director
05 Dec 2013 CERTNM Company name changed albion brands LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution
26 Nov 2013 AP03 Appointment of Christopher Arthur Carlisle as a secretary
26 Nov 2013 MR01 Registration of charge 082814140001
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100,000