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L & C EUROPE LIMITED
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L & C EUROPE LIMITED: Filings

    • Overview

    Company NameL & C EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04227934
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for L & C EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 042279340062, created on Jun 08, 2026

    		29 pagesMR01

    Appointment of Mr Mark John Flanaghan as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Jamie Brian Mchugh as a director on Mar 31, 2026

    		1 pagesTM01

    Registration of charge 042279340061, created on Mar 05, 2026

    		39 pagesMR01

    Registration of charge 042279340059, created on Mar 06, 2026

    		24 pagesMR01

    Registration of charge 042279340060, created on Mar 06, 2026

    		25 pagesMR01

    Director's details changed for Mr Anthony Michael Chandris on Oct 28, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 02, 2026 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Registration of charge 042279340058, created on Dec 19, 2025

    		19 pagesMR01

    Registration of charge 042279340057, created on Dec 19, 2025

    		30 pagesMR01

    Registration of charge 042279340056, created on Dec 19, 2025

    		25 pagesMR01

    Registration of charge 042279340055, created on Nov 25, 2025

    		21 pagesMR01

    Registration of charge 042279340054, created on Nov 25, 2025

    		29 pagesMR01

    Registration of charge 042279340053, created on Oct 22, 2025

    		24 pagesMR01

    Registration of charge 042279340052, created on Oct 22, 2025

    		26 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The restrictions on the authorised share capital of the company set out regulation 5 of the memorandum of association, which by virtue of section 28 of the companies act 2006 is treated as a provision of the compnay’s artilces of association is hereby revoked and deleted 29/09/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		39 pagesMA

    Termination of appointment of Benjamin William Chislett as a director on Oct 01, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 86,034,517
    		3 pagesSH01

    Termination of appointment of Jamie Michael Mcnally as a director on Sep 16, 2025

    		1 pagesTM01

    Registration of charge 042279340051, created on Aug 27, 2025

    		32 pagesMR01

    Registration of charge 042279340050, created on Aug 27, 2025

    		32 pagesMR01

    Registration of charge 042279340049, created on Aug 27, 2025

    		32 pagesMR01
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    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