LCI NO.1 LIMITED
Overview
| Company Name | LCI NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04742204 |
| 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 LCI NO.1 LIMITED?
- (6712) /
Where is LCI NO.1 LIMITED located?
| Registered Office Address | Waverley House 7-12 Noel Street W1F 8GQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCI NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGHOLM CAPITAL INVESTMENT NO.1 LIMITED | Apr 23, 2003 | Apr 23, 2003 |
What are the latest accounts for LCI NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for LCI NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Enterprise Director Ltd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Derrick Phillips as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Hanover Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Enterprise Director Ltd as a director | 3 pages | AP02 | ||||||||||
Appointment of Mr Derrick John Phillips as a director | 3 pages | AP01 | ||||||||||
Miscellaneous Sect 519 ca 2006 | 1 pages | MISC | ||||||||||
Registered office address changed from Charles House First Floor 5-11 Regent Street London SW1Y 4LR Uk on Jul 26, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Paul Richings as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Albert Wiegman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jens Lorenzen as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Paul David Richings on Mar 26, 2010 | 2 pages | CH03 | ||||||||||
Certificate of change of name Company name changed langholm capital investment no.1 LIMITED\certificate issued on 23/10/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of LCI NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER SECRETARIES LIMITED | Secretary | 7-12 Noel Street W1F 8GQ London Waverley House |
| 8463460004 | ||||||||||
| RICHINGS, Paul David | Secretary | Starrock Road CR5 3EH Coulsdon 21 Surrey United Kingdom | British | 84224950001 | ||||||||||
| BEATON, Andrew Laurie | Director | 3 Manor Road TW11 8BH Teddington Middlesex | United Kingdom | British | 18079130002 | |||||||||
| LORENZEN, Jens Christian | Director | Ginnels House Sandpits Road TW10 7DT Petersham | England | Danish | 83894270003 | |||||||||
| PHILLIPS, Derrick John | Director | 31 Arden Close Bradley Stoke BS32 8AX Bristol Ordman House | England | British | 84113180001 | |||||||||
| WIEGMAN, Albert Edward Bernard | Director | Denton House Denton IP20 0AA Harleston Norfolk | England | British | 7466220004 | |||||||||
| ENTERPRISE DIRECTOR LTD | Director | Arden Close Bradley Stoke BS32 8AX Bristol 31 |
| 153004120001 |
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