LCM EUROPE LIMITED: Filings

  • Overview

    Company NameLCM EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04660991
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LCM EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Colette Tamar Zakarian Moore as a director on May 07, 2026

    2 pagesAP01

    Termination of appointment of Paul Anthony Redman as a director on May 07, 2026

    1 pagesTM01

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Termination of appointment of Michael Charles Bemhamou as a director on Oct 07, 2022

    1 pagesTM01

    Termination of appointment of Patrice Cohen as a director on Oct 07, 2022

    1 pagesTM01

    Appointment of Paul Anthony Redman as a director on Oct 07, 2022

    2 pagesAP01

    Appointment of Christian Sebastien Rozes as a director on Oct 07, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Termination of appointment of Lucy Rachel Mayhew as a director on Jun 08, 2022

    1 pagesTM01

    Termination of appointment of Alan Anthony Kelly as a director on Jun 08, 2022

    1 pagesTM01

    Confirmation statement made on Feb 23, 2022 with updates

    5 pagesCS01

    Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 03, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Registered office address changed from 130 Wood Street 4th Floor London EC2V 6DL to 135 Bishopsgate London EC2M 3TP on May 07, 2021

    1 pagesAD01

    Confirmation statement made on Feb 10, 2021 with updates

    4 pagesCS01

    Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on Jul 31, 2020

    2 pagesPSC02

    Cessation of Patrice Cohen as a person with significant control on Jul 31, 2020

    1 pagesPSC07

    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