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LCM FUTURES LTD

Company number 08665090

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 CS01 Confirmation statement made on 27 August 2017 with no updates
11 Aug 2017 CH01 Director's details changed for Mr Charles Frederick Matthews on 11 August 2017
11 Aug 2017 PSC04 Change of details for Mr Charles Frederick Matthews as a person with significant control on 11 August 2017
11 Aug 2017 AD01 Registered office address changed from Lcm House Unit 6 Standard Industrial Estate Factory Road, Silvertown London E16 2EJ to Unit 1 Blackhorse Road Deptford London SE8 5HY on 11 August 2017
07 Aug 2017 PSC04 Change of details for Mr Charles Frederick Matthews as a person with significant control on 4 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Charles Frederick Matthews on 4 August 2017
31 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
29 Jun 2017 AA Total exemption small company accounts made up to 29 December 2016
04 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
01 Dec 2016 AA Total exemption small company accounts made up to 29 December 2015
21 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
29 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
15 Aug 2016 CH01 Director's details changed for Mr Charles Frederick Matthews on 14 May 2016
14 Nov 2015 AA Total exemption small company accounts made up to 30 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
24 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015 AD01 Registered office address changed from Office 2916 29th Floor 1 Canada Square London E14 5DY to Lcm House Unit 6 Standard Industrial Estate Factory Road, Silvertown London E16 2EJ on 24 September 2015
29 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AD01 Registered office address changed from Lcm House Unit 6 Standard Ind Estate Factory Road Silvertown London E16 2EJ England on 7 January 2014
25 Sep 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 December 2013
27 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-27
  • GBP 1