NLCCE LIMITED

Overview

Company Name	NLCCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02485791
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NLCCE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NLCCE LIMITED located?

Registered Office Address	North London Business Hub High Street N14 6BS London England
Undeliverable Registered Office Address	No

What were the previous names of NLCCE LIMITED?

Previous Company Names
Company Name	From	Until
LEA VALLEY BUSINESS ADVISORS LIMITED	Nov 13, 1990	Nov 13, 1990
HEDDLEPOINT LIMITED	Mar 27, 1990	Mar 27, 1990

What are the latest accounts for NLCCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NLCCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for NLCCE LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 27, 2024	Termination of appointment of Costas Nicolaou as a director on Nov 27, 2024	1 pages	TM01

Nov 12, 2024	Appointment of Mr Derek Laurence Levy as a director on Nov 11, 2024	2 pages	AP01

Jun 10, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Oct 16, 2022	Change of details for Enfield Enterprise Agency (The) as a person with significant control on Oct 16, 2022	2 pages	PSC05

Jun 08, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 03, 2020	Registered office address changed from Enfield Business Centre 201 Hertford Road Enfield Middlesex EN3 5JH to North London Business Hub High Street London N14 6BS on Aug 03, 2020	1 pages	AD01

Jul 30, 2020	Termination of appointment of Roger Keith James as a director on Jul 29, 2020	1 pages	TM01

Jun 19, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Termination of appointment of Ian Hugh Teeney as a director on Nov 30, 2018	1 pages	TM01

Nov 13, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Appointment of Mr Roger Philip Weeks as a director on Mar 26, 2018	2 pages	AP01

Dec 05, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 07, 2017 with updates	4 pages	CS01

Feb 03, 2017	Appointment of Mr Ian Hugh Teeney as a director on Jan 31, 2017	2 pages	AP01

Feb 03, 2017	Termination of appointment of Geoffrey Edward Morris as a director on Jan 31, 2017	1 pages	TM01

View All Filings

Who are the officers of NLCCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Despina Christina High Street N14 6BS London North London Business Hub England	Oct 02, 2009		Secretary	High Street N14 6BS London North London Business Hub England					147836960001
JOHNSON, Despina Christina High Street N14 6BS London North London Business Hub England	Oct 02, 2009		Director	High Street N14 6BS London North London Business Hub England	England	British	1961-8	Ceo	146965410001
LEVY, Derek Laurence High Street N14 6BS London North London Business Hub England	Nov 11, 2024		Director	High Street N14 6BS London North London Business Hub England	United Kingdom	British	1955-1	Retired	153426440001
WEEKS, Roger Philip High Street N14 6BS London North London Business Hub England	Mar 26, 2018		Director	High Street N14 6BS London North London Business Hub England	United Kingdom	British	1961-12	Retired	173219980001
COLLETT, Janet Christine 22 Monroe Crescent EN1 4HT Enfield Middlesex		Oct 02, 2009	Secretary	22 Monroe Crescent EN1 4HT Enfield Middlesex		British			10737530001
COLLETT, Janet Christine 22 Monroe Crescent EN1 4HT Enfield Middlesex	Oct 28, 2002	Oct 02, 2009	Director	22 Monroe Crescent EN1 4HT Enfield Middlesex	United Kingdom	British	1949-4	Chief Executive	10737530001
GAME, Gerald David 2 Southmead Crescent Cheshunt EN8 8UT Waltham Cross Hertfordshire	Oct 21, 1991	May 30, 2005	Director	2 Southmead Crescent Cheshunt EN8 8UT Waltham Cross Hertfordshire		British	1925-11	Retired Chartered Secretary	16983940001
JAMES, Roger Keith Enfield Business Centre 201 Hertford Road EN3 5JH Enfield Middlesex	Sep 08, 2016	Jul 29, 2020	Director	Enfield Business Centre 201 Hertford Road EN3 5JH Enfield Middlesex	England	British	1939-5	Retired Business Man	5195760001
LINDSAY, John Lammond 55 Langham Gardens N21 1DL London		Apr 10, 2000	Director	55 Langham Gardens N21 1DL London		British	1936-4	Chief Executive	10587170001
MORRIS, Geoffrey Edward Enfield Business Centre 201 Hertford Road EN3 5JH Enfield Middlesex	Sep 08, 2016	Jan 31, 2017	Director	Enfield Business Centre 201 Hertford Road EN3 5JH Enfield Middlesex	England	British	1950-2	Retired Solicitor	204698940001
NICOLAOU, Costas High Street N14 6BS London North London Business Hub England	Sep 07, 2016	Nov 27, 2024	Director	High Street N14 6BS London North London Business Hub England	England	British	1947-11	Director	58496220001
TEENEY, Ian Hugh Enfield Business Centre 201 Hertford Road EN3 5JH Enfield Middlesex	Jan 31, 2017	Nov 30, 2018	Director	Enfield Business Centre 201 Hertford Road EN3 5JH Enfield Middlesex	England	South African	1977-1	Business Manager	223903640001
URIDGE, Charles John 27 The Walk EN6 1QG Potters Bar Hertfordshire		Feb 23, 2010	Director	27 The Walk EN6 1QG Potters Bar Hertfordshire		English	1920-6	Business Counsellor	1934480001
WALKER, Barry John 11 Village Road Bush Hill Park EN1 2EQ Enfield Middlesex		Apr 01, 1998	Director	11 Village Road Bush Hill Park EN1 2EQ Enfield Middlesex		British	1937-5	Business Counsellor	10737540001
WEHRMANN, Michael Frederick 72 Hayes Hill Hayes BR2 7HW Bromley Kent	Jul 18, 2005	Nov 09, 2016	Director	72 Hayes Hill Hayes BR2 7HW Bromley Kent	United Kingdom	British	1947-12	Consultant	20125780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NLCCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enfield Enterprise Agency (The)

Apr 06, 2016

High Street

N14 6BS London

North London Business Hub

England

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	United Kingdom
Legal Authority	The Companies Act 1948 To 1981 And The Companies Act 1985
Place Registered	England And Wales
Registration Number	01926939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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