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LGCI HOLDINGS LIMITED

Company number 09458929

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
01 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
07 Jul 2016	AP01	Appointment of Mr Ellis Justin Wolfe as a director on 30 June 2016	View PDF Appointment of Mr Ellis Justin Wolfe as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	TM01	Termination of appointment of Niall Curran as a director on 30 June 2016	View PDF Termination of appointment of Niall Curran as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AD01	Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015	View PDF Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 1	View PDF Incorporation Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 49 pages (49 pages)

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