LCIF REPRESENTATIVES LIMITED

Overview

Company Name	LCIF REPRESENTATIVES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07908454
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LCIF REPRESENTATIVES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LCIF REPRESENTATIVES LIMITED located?

Registered Office Address	Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge England
Undeliverable Registered Office Address	No

What are the latest accounts for LCIF REPRESENTATIVES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LCIF REPRESENTATIVES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for LCIF REPRESENTATIVES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Director's details changed for Mr Ian Thomas on Jan 12, 2026	2 pages	CH01

Jan 15, 2026	Appointment of Ms Tara Massoudi as a director on Jan 10, 2026	2 pages	AP01

Jan 14, 2026	Termination of appointment of Tara Massoudi as a director on Jan 10, 2026	1 pages	TM01

Jan 14, 2026	Director's details changed for Mr Ian Richard Thomas on Jan 10, 2026	2 pages	CH01

Jul 29, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Feb 25, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Appointment of Ms Tara Massoudi as a director on Jul 25, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Francis Gideon Fitzwalter Wright as a director on Apr 16, 2024	1 pages	TM01

Apr 19, 2024	Appointment of Mr Shane Ivan Woodroffe as a director on Apr 16, 2024	2 pages	AP01

Jan 14, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Jan 14, 2024	Termination of appointment of David Laurence Casale as a director on Dec 31, 2023	1 pages	TM01

Nov 13, 2023	Appointment of Mr Luke Rivers Jackson as a director on Nov 13, 2023	2 pages	AP01

Oct 04, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 15, 2023	Termination of appointment of Axel Marie Thomas Becquet De Megille as a director on Jun 01, 2022	1 pages	TM01

Jan 24, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Mar 17, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Mar 17, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Jun 03, 2020	Registered office address changed from 2 Lambeth Hill London England EC4V 4GG to Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ on Jun 03, 2020	1 pages	AD01

Mar 09, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LCIF REPRESENTATIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASTLEY-COOPER, Desmond Beauchamp C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Jan 07, 2014		Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	England	British	1955-4	64371450002
JACKSON, Luke Rivers C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Nov 13, 2023		Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	England	British	1996-4	315841750001
MASSOUDI, Tara C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Jan 10, 2026		Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	England	Canadian	1990-10	330868940001
MURPHY, Kevin Christopher C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Jan 13, 2012		Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	United Kingdom	British	1968-6	155268500001
NAINI, Ali C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Jan 13, 2012		Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	England	British	1967-1	107992920001
THOMAS, Ian Richard C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Jan 13, 2012		Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	England	British	1970-5	128804680001
WOODROFFE, Shane Ivan C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Apr 16, 2024		Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	United Kingdom	British	1966-4	142542090001
CASALE, David Laurence C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Apr 01, 2014	Dec 31, 2023	Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	England	British	1962-11	29990610003
DE MEGILLE, Axel Marie Thomas Becquet C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Jan 10, 2018	Jun 01, 2022	Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	England	French	1982-5	241929600001
FRENCH, Hubert John, Dr Lambeth Hill EC4V 4GG London 2 England	Jan 13, 2015	Oct 31, 2016	Director	Lambeth Hill EC4V 4GG London 2 England	Britain	British	1958-4	108608540002
GRIFFITHS, James Milton Lambeth Hill EC4V 4GG London 2 England	Jan 13, 2015	Oct 31, 2016	Director	Lambeth Hill EC4V 4GG London 2 England	United Kingdom	British	1976-9	194100530001
MASSOUDI, Tara C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Jul 25, 2024	Jan 10, 2026	Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	England	Canadian,British	1990-10	325800720001
WRIGHT, Francis Gideon Fitzwalter C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	Jan 13, 2012	Apr 16, 2024	Director	C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England	United Kingdom	British	1975-7	100992780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LCIF REPRESENTATIVES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turquoise International Limited

Apr 06, 2016

Lambeth Hill

EC4V 4GG London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4460635

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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