L.C. PRESENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameL.C. PRESENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06039239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L.C. PRESENTS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is L.C. PRESENTS LIMITED located?

    Registered Office Address
    1 Marylebone High Street
    W1U 4LZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.C. PRESENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for L.C. PRESENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2012

    Statement of capital on Jan 30, 2012

    • Capital: GBP 2,000
    SH01

    Total exemption full accounts made up to May 31, 2010

    9 pagesAA

    Annual return made up to Jan 02, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 4th Floor 88-90 Baker Street London W1U 6TQ on Mar 09, 2010

    1 pagesAD01

    Accounts for a small company made up to May 31, 2009

    13 pagesAA

    Annual return made up to Jan 02, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redes 31/05/2009
    RES13

    legacy

    1 pages403a

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to May 31, 2008

    12 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Who are the officers of L.C. PRESENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLICK, Kate Victoria
    Harley Road
    NW3 3BN London
    24
    England
    Secretary
    Harley Road
    NW3 3BN London
    24
    England
    British76661880003
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    Director
    Rosaville Road
    SW6 7BL London
    68
    EnglandBritish77442700005
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    DALES, Lester Kenneth
    Gracious Farmhouse
    High Street
    SG18 9JB Southill
    Bedfordshire
    Director
    Gracious Farmhouse
    High Street
    SG18 9JB Southill
    Bedfordshire
    EnglandBritish20999840002
    GLICK, David Simon
    7 Queens Grove
    NW8 6EL London
    Director
    7 Queens Grove
    NW8 6EL London
    United KingdomBritish73245940001
    MORAN, Simon James
    Flat 27
    91 Liverpool Road
    M3 4JN Manchester
    Director
    Flat 27
    91 Liverpool Road
    M3 4JN Manchester
    EnglandBritish24177020002
    STANFIELD, Glynne
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    Director
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    British113309310001

    Does L.C. PRESENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 21, 2007
    Delivered On Mar 28, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All f/h and l/h property plant machinery goodwill rights and interests in shares and other securities. See the mortgage charge document for full details.
    Persons Entitled
    • Edge Performance Vct PLC
    Transactions
    • Mar 28, 2007Registration of a charge (395)
    • Jul 01, 2009Statement of satisfaction of a charge in full or part (403a)

    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