LCC, UNITED KINGDOM LIMITED
Overview
| Company Name | LCC, UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03072423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCC, UNITED KINGDOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is LCC, UNITED KINGDOM LIMITED located?
| Registered Office Address | 3rd Floor Ormond House 63 Queen Victoria Street EC4N 4UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCC, UNITED KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LCC, UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for LCC, UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Santosh Narayan Gambhire on Apr 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 74 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 65 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 133 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Lcc Europe Bv as a person with significant control on Apr 03, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2021 | 137 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 63 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd 3rd Floor, Ormond House 63 Queen Victoria Street London EC4N 4UA England to 3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA on Apr 24, 2020 | 1 pages | AD01 | ||
Registered office address changed from Pinewood Crockford Lane Chineham Business Park Basingstoke RG24 8AL England to 3rd 3rd Floor, Ormond House 63 Queen Victoria Street London EC4N 4UA on Apr 24, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Mar 31, 2019 | 65 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Registered office address changed from Unit 1 River Court Albert Drive Woking Surrey GU21 5RP to Pinewood Crockford Lane Chineham Business Park Basingstoke RG24 8AL on Apr 30, 2018 | 1 pages | AD01 | ||
Notification of Lcc Europe Bv as a person with significant control on Apr 03, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 61 pages | AA | ||
Who are the officers of LCC, UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMBHIRE, Santosh Narayan | Director | Ormond House 63 Queen Victoria Street EC4N 4UA London 3rd Floor England | England | Indian | 216715760002 | |||||
| DELISO, Peter | Secretary | 12989 Thistlethorn Drive 22071 Herndon Virginia United States Of America | American | 43612390001 | ||||||
| ELEFTHERIOU, Leftery | Secretary | River Court Albert Drive GU21 5RP Woking Unit 1 Surrey England | 176618540001 | |||||||
| GANDHI, Priti | Secretary | Arlington Business Park RG7 4TY Theale 1210 Parkview Berkshire Uk | British | 167891520001 | ||||||
| HARRUP, Stephen Robert | Secretary | Baker Street W1U 6QQ London 91-93 | British | 150457150001 | ||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | 80748880002 | |||||||
| BARAVALLE, Carlo | Director | Via Ariosto 32 20145 Milano Italy | Italy | Italian | 76899300002 | |||||
| CARROLL, Geoffrey | Director | 228 East 67th Street New York 10019 New York Usa | Usa | 58921900001 | ||||||
| DELISO, Peter | Director | 12989 Thistlethorn Drive 22071 Herndon Virginia United States Of America | American | 43612390001 | ||||||
| DELLI CARRI, Simone Giacomo | Director | 20122 Milano Via Francesco Soave 30 Italy | Italian | 133112360001 | ||||||
| DUNN, Brian Joseph | Director | Sensey Lane VA 22043 Falls Church 2201 Virginia United States | Usa | American | 154147950001 | |||||
| FAULDERS,III, Cyril Thomas | Director | 6721 Benjamin Street Mclean IRISH Virginia 22101 Usa | American | 65972270002 | ||||||
| GROVES, Timothy Michael | Director | Cowper House Cowper Road HP4 3DE Berkhamsted Hertfordshire | British | 97646210001 | ||||||
| HOZIK, Richard | Director | 707 Crown Meadow Drive 22066 Great Falls Virginia Fairfax County Usa | American | 75349500001 | ||||||
| PERKINS, Graham Bruce | Director | 3235 Navy Drive IRISH Oak Hill Virginia 20171 Usa | Usa | 90196280001 | ||||||
| SALAMONE JR, Louis | Director | Liberty Corner Rd. 07931-2567 Far Hills 254 New Jersey Usa | United States | 133114520001 | ||||||
| SCHREUDER, Constantinus Johannes Gerardus | Director | Geersbroekseweg 4858 RE Ulvenhout 21 Netherlands | Netherlands | Dutch | 133111690002 | |||||
| SINGH, Neera | Director | 3801 Belle Rive Terrace Alexandria 22309 Virginia United States Of America | American | 43612360001 | ||||||
| SINGH, Rajendra | Director | 3801 Belle Rive Terrace Alexandria 22309 Virginia United States Of America | American | 43612380001 | ||||||
| SODHA, Piyush | Director | 10800 Trade Wind Court 22124 Oakton Virginia United States Of America | American | 43612370001 | ||||||
| THOMPSON, Brian | Director | River Court Albert Drive GU21 5RP Woking Unit 1 Surrey | England | British | 205781480001 | |||||
| WALKER, David | Director | 191 Culpeper Street IRISH Warrenton Virginia 20186-3502 Usa | American | 72332040001 | ||||||
| YOUNG, Kenneth Mark | Director | 34th Street Nw 20016 Washington D.C. 3422 Usa | Usa | United States Of America | 133114180002 | |||||
| ZAUGG, Peter | Director | Mosocher 24 Ch-8126 Zumikov Switzerland | Swiss | 65972330001 |
Who are the persons with significant control of LCC, UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcc Europe Bv | Apr 03, 2018 | Amerikastraat 5232be's Hertogenbosch 7-11 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LCC, UNITED KINGDOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2018 | 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 |
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