EXPRESS LCA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/08/2310 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-10 |
| 15/05/2315 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 01/09/171 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 03/07/173 July 2017 | CESSATION OF REGUS PLC AS A PSC |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | SECOND FILING FOR FORM TM01 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 31/07/1431 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR JOHN ROBERT SPENCER |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | COMPANY NAME CHANGED GLASGOW BEACON CENTRE LIMITED CERTIFICATE ISSUED ON 14/08/13 |
| 05/08/135 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS UNITED KINGDOM |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 09/02/129 February 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MARK LESLIE JAMES DIXON |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 26/07/1126 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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