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LCF RESEARCH LIMITED

LCF RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLCF RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06755939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LCF RESEARCH LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LCF RESEARCH LIMITED located?

    Registered Office Address
    31 Dover Street
    W1S 4ND London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCF RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for LCF RESEARCH 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

    Micro company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Versec Secretaries Limited as a secretary

    		1 pagesTM02

    Register(s) moved to registered office address

    		1 pagesAD04

    Termination of appointment of Versec Secretaries Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 39-40 St. James's Place London SW1A 1NS England* on Feb 13, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 39-40 St James's Place London SW1A 1NS* on Nov 24, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Charles Jonathon Breese on Nov 24, 2010

    		2 pagesCH01

    Amended accounts made up to Nov 30, 2009

    		5 pagesAAMD

    Appointment of Mr Andrew William David Boyle as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of LCF RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Andrew William David
    Dover Street
    W1S 4ND London
    31
    United Kingdom
    		Director
    Dover Street
    W1S 4ND London
    31
    United Kingdom
    		EnglandBritishDirector104255290001
    BREESE, Charles Jonathon
    Dover Street
    W1S 4ND London
    31
    United Kingdom
    		Director
    Dover Street
    W1S 4ND London
    31
    United Kingdom
    		United KingdomBritishFund Manager33215780004
    VERSEC SECRETARIES LIMITED
    Alma Road
    AL1 3AT St Albans
    39
    Hertfordshire
    England
    		Secretary
    Alma Road
    AL1 3AT St Albans
    39
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number4330725
    		128744980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LCF RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dover Street
    W1S 4ND London
    31
    England
    		Apr 06, 2016
    Dover Street
    W1S 4ND London
    31
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05602072
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Steane
    NN13 5NP Brackley
    Steane Grounds Farm
    England
    		Apr 06, 2016
    Steane
    NN13 5NP Brackley
    Steane Grounds Farm
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02303575
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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