LCR GROUP LIMITED
Overview
| Company Name | LCR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03658900 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCR GROUP LIMITED?
- (7499) /
Where is LCR GROUP LIMITED located?
| Registered Office Address | 3rd Floor 183 Eversholt Street NW1 1AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LCR TREASURY MANAGEMENT LIMITED | Feb 16, 1999 | Feb 16, 1999 |
| PRECIS (1699) LIMITED | Oct 29, 1998 | Oct 29, 1998 |
What are the latest accounts for LCR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LCR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr James Mark Bayley on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Hugh Hamill on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LCR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILL, Christopher Hugh | Secretary | 31 Bishops Road Highgate N6 4HP London | British | 26119350001 | ||||||
| BAYLEY, James Mark | Director | 6 Belmont Road Clapham SW4 0BY London | England | British | Company Director | 34280080002 | ||||
| HAMILL, Christopher Hugh | Director | 31 Bishops Road Highgate N6 4HP London | England | British | Solicitor | 26119350001 | ||||
| BURTON, Lesley Elizabeth | Secretary | 13 Barnsbury Terrace N1 1JH London | British | 76662770005 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOLDEN, Robert David | Director | 5 Abbey View WD7 8LT Radlett Hertfordshire | England | British | Finance Director | 49681430006 | ||||
| PENFOLD, Diane June | Director | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | Company Secretary | 59962430002 | ||||
| WILSON, Clare Alice | Nominee Director | 75 Ifield Road SW10 9AU London | British | 900014250001 |
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