THE LCH GROUP LIMITED
Overview
| Company Name | THE LCH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00299128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE LCH GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE LCH GROUP LIMITED located?
| Registered Office Address | C/O MAZARS LLP Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LCH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LCH GROUP PLC | Mar 15, 1982 | Mar 15, 1982 |
| LONDON COAT HANGER COMPANY LIMITED(THE) | Apr 01, 1935 | Apr 01, 1935 |
What are the latest accounts for THE LCH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THE LCH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2019 | 14 pages | LIQ03 | ||||||||||||||
Termination of appointment of Ian William Hubbard as a director on May 30, 2019 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , 5 Montague Close, London, SE1 9BB, England to Tower Bridge House St. Katharines Way London E1W 1DD on Oct 16, 2018 | 2 pages | AD01 | ||||||||||||||
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Montague Close London SE1 9BB | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 18, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from , 4th Floor, Evelyn House 142-144 New Cavendish Street, London, W1W 6YF to Tower Bridge House St. Katharines Way London E1W 1DD on Jun 02, 2017 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Ian William Hubbard as a director on Jun 02, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Holroyd Gibbon as a director on Jun 02, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Sir James Jeffrey Corfield Bucknall as a director on Jun 02, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Bruce Zamet as a director on Jun 02, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of THE LCH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKNALL, James Jeffrey Corfield, Sir | Director | St. Katharines Way E1W 1DD London Tower Bridge House | England | British | Ceo | 186514550002 | ||||
| GIBBON, Jonathan Holroyd | Director | Queen Street W1J 5PB London 7 England | England | British | Chartered Surveyor | 229347560001 | ||||
| SLAVIN, Barry Malcolm | Secretary | Evelyn House 142-144 New Cavendish Street W1W 6YF London 4th Floor United Kingdom | British | 1734560002 | ||||||
| HUBBARD, Ian William | Director | Tetbury Hill SN16 9JW Malmesbury Weybourne Limited England | United Kingdom | British | Accountant | 165692720002 | ||||
| LEWIS, Minnie Hetta | Director | 1 Merlin House NW3 7LJ London | British | Company Director | 17106320001 | |||||
| SHARP, Paul Robert | Director | 36 Mascalls Lane CM14 5LR Brentwood Essex | United Kingdom | British | Financial Director | 34840500002 | ||||
| SLAVIN, Barry Malcolm | Director | Evelyn House 142-144 New Cavendish Street W1W 6YF London 4th Floor United Kingdom | United Kingdom | British | Company Director | 1734560002 | ||||
| SLAVIN, Josephine | Director | Evelyn House 142-144 New Cavendish Street W1W 6YF London 4th Floor United Kingdom | United Kingdom | British | Company Director | 1747270002 | ||||
| SLAVIN, Philip Simon | Director | Floor Evelyn House 142-144 New Cavendish Street W1W 6YF London 4th United Kingdom | United Kingdom | British | Accountant | 140633010002 | ||||
| ZAMET, Jeffrey Howard | Director | Evelyn House 142-144 New Cavendish Street W1W 6YF London 4th Floor United Kingdom | England | British | Company Director | 1741210004 | ||||
| ZAMET, Simon Bruce | Director | Evelyn House 142-144 New Cavendish Street W1W 6YF London 4th Floor United Kingdom | England | British | Company Director | 46205140002 | ||||
| ZAMET, Susanne | Director | Evelyn House 142-144 New Cavendish Street W1W 6YF London 4th Floor United Kingdom | England | British | Company Director | 1747280004 |
What are the latest statements on persons with significant control for THE LCH GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE LCH GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 22 april 2003 | Created On May 05, 2004 Delivered On May 08, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set off | Created On Jun 29, 1987 Delivered On Jun 09, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sum or sums standing to the credit of any present and future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Jan 21, 1983 Delivered On Feb 03, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Bank account of the company with lloyd's bank P.L.C. | ||||
Persons Entitled
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Transactions
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Does THE LCH GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0