LCM GROUP LIMITED

Company number 12170275

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2021	DS01	Application to strike the company off the register	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
30 Oct 2020	PSC01	Notification of Vaidas Cekanavicius as a person with significant control on 25 October 2020	(2 pages)
30 Oct 2020	PSC07	Cessation of Arturas Kolosovas as a person with significant control on 25 October 2020	(1 page)
30 Oct 2020	AP01	Appointment of Mr Vaidas Cekanavicius as a director on 25 October 2020	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Arturas Kolosovas as a director on 25 October 2020	(1 page)
16 Oct 2020	AD01	Registered office address changed from Suite 123 Unit B 63-66 Hatton Garden London EC1N 8LE United Kingdom to 71D Stanley Road Croydon Surrey CR0 3QF on 16 October 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Elizabeth Penelope Westhead as a director on 20 August 2020	(1 page)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	(4 pages)
21 Aug 2020	PSC07	Cessation of Elizabeth Penelope as a person with significant control on 20 August 2020	(1 page)
21 Aug 2020	AP01	Appointment of Mr Arturas Kolosovas as a director on 20 August 2020	(2 pages)
21 Aug 2020	TM02	Termination of appointment of Rebecca Louise Elizabeth Green as a secretary on 20 August 2020	(1 page)
21 Aug 2020	PSC01	Notification of Arturas Kolosovas as a person with significant control on 20 August 2020	(2 pages)
21 Aug 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 123 Unit B 63-66 Hatton Garden London EC1N 8LE on 21 August 2020	(1 page)
30 Jan 2020	PSC01	Notification of Elizabeth Penelope as a person with significant control on 28 January 2020	(2 pages)
27 Jan 2020	PSC07	Cessation of Rebecca Louise Elizabeth Green as a person with significant control on 23 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Rebecca Louise Elizabeth Green as a director on 23 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mrs Elizabeth Penelope Westhead as a director on 23 January 2020	(2 pages)
17 Oct 2019	AP01	Appointment of Ms Rebecca Louise Elizabeth Green as a director on 17 October 2019	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
16 Oct 2019	TM01	Termination of appointment of Rachel Louise Scott as a director on 16 October 2019	(1 page)
16 Oct 2019	TM02	Termination of appointment of Rachel Louise Scott as a secretary on 16 October 2019	(1 page)
16 Oct 2019	PSC07	Cessation of Rachel Louise Scott as a person with significant control on 16 October 2019	(1 page)