co
Corporate
Observer
Homepage
Data
Great Britain
Company
LCI NO.1 LIMITED
Filings

LCI NO.1 LIMITED: Filings

    • Overview

    Company NameLCI NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04742204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LCI NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Enterprise Director Ltd as a director

    		2 pagesTM01

    Termination of appointment of Derrick Phillips as a director

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Hanover Secretaries Limited as a secretary

    		3 pagesAP04

    Appointment of Enterprise Director Ltd as a director

    		3 pagesAP02

    Appointment of Mr Derrick John Phillips as a director

    		3 pagesAP01

    Miscellaneous

    Sect 519 ca 2006
    		1 pagesMISC

    Registered office address changed from Charles House First Floor 5-11 Regent Street London SW1Y 4LR Uk on Jul 26, 2010

    		2 pagesAD01

    Termination of appointment of Paul Richings as a secretary

    		2 pagesTM02

    Termination of appointment of Albert Wiegman as a director

    		2 pagesTM01

    Termination of appointment of Jens Lorenzen as a director

    		2 pagesTM01

    Annual return made up to Apr 23, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2010

    Statement of capital on Apr 27, 2010

    • Capital: GBP 4,200,002
    		SH01

    Secretary's details changed for Paul David Richings on Mar 26, 2010

    		2 pagesCH03

    Certificate of change of name

    Company name changed langholm capital investment no.1 LIMITED\certificate issued on 23/10/09
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Jun 30, 2009

    		12 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jun 30, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages353

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages190
    2Next

    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