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LCE (HOLDINGS) LIMITED

LCE (HOLDINGS) LIMITED

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

    • Overview

    Company NameLCE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07468909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LCE (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LCE (HOLDINGS) LIMITED located?

    Registered Office Address
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCE (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for LCE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 11, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 2/3 Pavilion Buildings Brighton BN1 1EE on Aug 07, 2021

    		2 pagesAD01

    Termination of appointment of Amanda Simmons as a secretary on May 15, 2021

    		1 pagesTM02

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas Harold Lomax as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Change of details for Mr Graham Vincent Austin as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Termination of appointment of Michael John Hymas as a director on Apr 07, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		7 pagesCS01

    Appointment of Amanda Simmons as a secretary on Mar 16, 2016

    		2 pagesAP03

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

    		6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 10,000
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of LCE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Graham Vincent
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    		EnglandBritishEngineer15861850012
    LOMAX, Nicholas Harold
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    		EnglandBritishArchitect37101450001
    SIMMONS, Amanda
    Frederick Place
    BN1 1AX Brighton
    4 Frederick Terrace
    East Sussex
    		Secretary
    Frederick Place
    BN1 1AX Brighton
    4 Frederick Terrace
    East Sussex
    		206538610001
    HYMAS, Michael John
    Frederick Place
    BN1 1AX Brighton
    4 Frederick Terrace
    East Sussex
    United Kingdom
    		Director
    Frederick Place
    BN1 1AX Brighton
    4 Frederick Terrace
    East Sussex
    United Kingdom
    		EnglandBritishArchitect60412420007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LCE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Vincent Austin
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    		Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Harold Lomax
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    		Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LCE (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 27, 2011
    Delivered On Apr 30, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 30, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does LCE (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2021Commencement of winding up
    Dec 12, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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