LMCC LIMITED
Overview
| Company Name | LMCC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05854673 |
| 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 LMCC LIMITED?
- (7487) /
Where is LMCC LIMITED located?
| Registered Office Address | The Quadrant, 118 London Road Kingston Upon Thames KT2 6QJ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LMCC LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANDS CIRCUITS HOTELS LIMITED | Jul 21, 2006 | Jul 21, 2006 |
| GRAND CIRCUITS HOTELS LIMITED | Jun 22, 2006 | Jun 22, 2006 |
What are the latest accounts for LMCC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for LMCC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of M & N Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Appointment of M & N Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Appointment of Jonathan Littler as a director | 1 pages | AP01 | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed grands circuits hotels LIMITED\certificate issued on 31/08/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed grand circuits hotels LIMITED\certificate issued on 21/07/06 | 2 pages | CERTNM | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of LMCC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Celia Jane | Secretary | Cherry Close OX27 9AP Stratton Audley The Stone House Oxfordshire | British | 139629950001 | ||||||||||
| COOK, John Maitland | Director | 13 Silverton Road W6 9NY London | United Kingdom | British | Director | 88521180001 | ||||||||
| LITTLER, Jon | Director | Bridge Road HP18 9HU Ickford Hunters House Bucks | United Kingdom | British | Health Consultant | 179987750001 | ||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom |
| 900001060001 | ||||||||||
| M & N SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 |
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