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LCC CAPITAL LTD

Company number 11703141

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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)
03 Feb 2024	TM01	Termination of appointment of Oliver Simon Codrington as a director on 18 November 2021	View PDF Termination of appointment of Oliver Simon Codrington as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 23 November 2023	View PDF Liquidators' statement of receipts and payments to 23 November 2023 - link opens in a new window - 18 pages (18 pages)
12 May 2023	TM01	Termination of appointment of Joanna Elizabeth Louise Codrington as a director on 2 November 2022	View PDF Termination of appointment of Joanna Elizabeth Louise Codrington as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AD01	Registered office address changed from Unit 6 Church Farm Barrow Bury St Edmunds Suffolk IP29 5AX England to Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 December 2022	View PDF Registered office address changed from Unit 6 Church Farm Barrow Bury St Edmunds Suffolk IP29 5AX England to Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24 - link opens in a new window - 1 page (1 page)
06 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	AP01	Appointment of Mrs Joanna Elizabeth Louise Codrington as a director on 1 November 2022	View PDF Appointment of Mrs Joanna Elizabeth Louise Codrington as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CH01	Director's details changed for Mr Oliver Simon Codrington on 5 October 2021	View PDF Director's details changed for Mr Oliver Simon Codrington on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC04	Change of details for Mr Oliver Simon Codrington as a person with significant control on 5 October 2021	View PDF Change of details for Mr Oliver Simon Codrington as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2021	TM01	Termination of appointment of Joanna Elizabeth Louise Codrington as a director on 20 May 2021	View PDF Termination of appointment of Joanna Elizabeth Louise Codrington as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	PSC07	Cessation of Joanna Elizabeth Louise Codrington as a person with significant control on 6 November 2020	View PDF Cessation of Joanna Elizabeth Louise Codrington as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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LCC CAPITAL LTD

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