Lccg Uk LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 19, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2014-09-30 | |
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| Net Worth | £74 | 0% |
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| Liabilities | £0 | 0% |
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| Total assets | £26 | 0% |
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| Shareholder's funds | £74 | 0% |
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| Total liabilities | £0 | 0% |
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LCCG SERVICES (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 08500378 |
| Record last updated | Tuesday, February 6, 2024 10:13:51 AM UTC |
| Official Address | Devonshire House 1 Street London W1w5dr Marylebone High, Marylebone High Street There are 661 companies registered at this street |
| Postal Code | W1W5DR |
| Sector | Activities of head offices |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 2, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Feb 2, 2024 | Appointment of a woman as Secretary | |
| Registry | Oct 10, 2022 | Appointment of a woman as Secretary 8500... | |
| Registry | Jun 23, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Oct 1, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2020 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Oct 1, 2020 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 20, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2019 | Appointment of a woman as Secretary | |
| Registry | Dec 20, 2017 | Registration of a charge / charge code | |
| Registry | Dec 20, 2017 | Registration of a charge / charge code 2600388... | |
| Financials | Oct 4, 2017 | Annual accounts | |
| Registry | Apr 28, 2017 | Confirmation statement made , with updates | |
| Financials | Aug 5, 2016 | Annual accounts | |
| Registry | Jul 22, 2016 | Return of allotment of shares | |
| Registry | May 6, 2016 | Annual return | |
| Registry | Apr 24, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control | |
| Registry | Apr 4, 2016 | Appointment of a person as Director | |
| Registry | Apr 4, 2016 | Appointment of a person as Director 2597157... | |
| Registry | Feb 25, 2016 | Appointment of a man as Director | |
| Registry | Jan 25, 2016 | Appointment of a man as Director 8500... | |
| Financials | Jun 19, 2015 | Annual accounts | |
| Registry | May 26, 2015 | Annual return | |
| Registry | Apr 29, 2015 | Change of accounting reference date | |
| Registry | Mar 17, 2015 | Return of allotment of shares | |
| Registry | Mar 17, 2015 | Change of registered office address | |
| Financials | Dec 19, 2014 | Annual accounts | |
| Registry | Nov 20, 2014 | Resolution | |
| Registry | Nov 20, 2014 | Company name change | |
| Registry | Nov 20, 2014 | Change of name certificate | |
| Registry | Apr 29, 2014 | Change of accounting reference date | |
| Registry | Apr 28, 2014 | Annual return | |
| Registry | Nov 28, 2013 | Change of registered office address | |
| Registry | Sep 27, 2013 | Change of particulars for director | |
| Registry | Apr 23, 2013 | Three appointments: 3 men | |
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