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LCC GROUP LIMITED

Company number NI031142

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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)
18 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
03 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
05 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
09 Dec 2016 TM01 Termination of appointment of Shauna Forbes as a director on 30 November 2016
18 Jul 2016 AP01 Appointment of Mrs Geraldine Quinn as a director on 13 August 2015
  • ANNOTATION Part Rectified date of appointment removed. The information in the form described above is invalid or ineffective
  • ANNOTATION Part Rectified date of appointment REMOVED.The information in the form is invalid or ineffective.
18 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
13 Jan 2016 AP01 Appointment of Mrs Geraldine Quinn as a director on 3 August 2015
24 Sep 2015 CERTNM Company name changed lissan coal company LIMITED\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-09-18
24 Sep 2015 CONNOT Change of name notice
06 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200,000
02 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
04 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200,000
02 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
25 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
28 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
19 Jun 2013 MR01 Registration of charge NI0311420007
19 Jun 2013 MR01 Registration of charge NI0311420008
19 Jun 2013 MR01 Registration of charge NI0311420009
19 Jun 2013 MR01 Registration of charge NI0311420010
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2