LCC DEPLOYMENT SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Mr Santosh Narayan Gambhire on 2025-04-01 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 19/08/2419 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 04/04/234 April 2023 | Cessation of Lcc Europe Bv as a person with significant control on 2016-04-06 |
| 04/04/234 April 2023 | Notification of a person with significant control statement |
| 03/04/233 April 2023 | Director's details changed for Mr Santosh Narayan Gambhire on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/07/219 July 2021 | Satisfaction of charge 2 in full |
| 09/07/219 July 2021 | Satisfaction of charge 043491920006 in full |
| 09/07/219 July 2021 | Satisfaction of charge 1 in full |
| 09/07/219 July 2021 | Satisfaction of charge 3 in full |
| 09/07/219 July 2021 | Satisfaction of charge 4 in full |
| 07/07/217 July 2021 | Director's details changed for Mr Santosh Narayan Gambhire on 2021-07-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM LCC DEPLOYMENT SERVICES LTD CROCKFORD LANE CHINEHAM BUSINESS PARK BASINGSTOKE RG24 8AL ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTISH NARAYAN GAMBHIRE / 06/12/2016 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM UNIT 1 RIVER COURT ALBERT DRIVE WOKING SURREY GU21 5RP ENGLAND |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / LCC EUROPE HOLDINGS BV / 03/04/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 150009748 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YOUNG |
| 06/12/166 December 2016 | DIRECTOR APPOINTED SANTISH NARAYAN GAMBHIRE |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNN |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINUS SCHREUDER |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR BRIAN THOMPSON |
| 29/02/1629 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEJANRO MEDINA |
| 27/11/1527 November 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 08/05/158 May 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 450 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0EB |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY LEFTERY ELEFTHERIOU |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MARIONI |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043491920006 |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043491920005 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANRO MEDINA / 02/01/2013 |
| 13/03/1313 March 2013 | SECRETARY APPOINTED MR LEFTERY ELEFTHERIOU |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR RICARDO ANGELO MARIONI |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK YOUNG / 02/01/2013 |
| 13/03/1313 March 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING RG7 4TY |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY PRITI GANDHI |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINUS JOHANNES GERARDUS SCHREUDER / 01/04/2009 |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/03/125 March 2012 | SECRETARY APPOINTED PRITI GANDHI |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRUP |
| 17/01/1217 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 91-93 BAKER STREET LONDON W1U 6QQ |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR ALEJANRO MEDINA |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 26/01/1126 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED BRIAN JOSEPH DUNN |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONE DELLI CARRI |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 05/07/105 July 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 13/04/1013 April 2010 | SECRETARY APPOINTED STEPHEN ROBERT HARRUP |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR LOUIS SALAMONE JR |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 16/03/0916 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/02/0924 February 2009 | ARTICLES OF ASSOCIATION |
| 24/02/0924 February 2009 | ALTER ARTICLES 12/11/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ALTER ARTICLES 12/11/2008 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED KENNETH MARK YOUNG |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED CONSTANTINUS JOHANNES GERARDUS SCHREUDER |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED SIMONE X WWW.ILOVEKOLKATA.IN DELLI CARRI |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR LEFTERY ELEFTHERIOU |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GROVES |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED LOUIS SALAMONE JR |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR CARLO BARAVALLE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DELISO |
| 22/08/0822 August 2008 | AUDITOR'S RESIGNATION |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/083 March 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | £ NC 1000/2000000 15/1 |
| 22/06/0622 June 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/02/0419 February 2004 | S80A AUTH TO ALLOT SEC 01/07/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 07/02/027 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | SHARES SUBDIVIDED 28/01/02 |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | S-DIV 28/02/01 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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