L.C. MOTORS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-27 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/04/245 April 2024 Second filing for the termination of Lelio Cervi as a director

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08/03/248 March 2024 Confirmation statement made on 2024-02-27 with updates

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08/03/248 March 2024 Cessation of Lelio Cervi as a person with significant control on 2024-01-02

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07/02/247 February 2024 Appointment of Mr Gianni Cervi as a director on 2024-02-06

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06/02/246 February 2024 Appointment of Mr Marcello Umberto Cervi as a director on 2024-02-06

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06/02/246 February 2024 Termination of appointment of Lelio Cervi as a secretary on 2024-02-06

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06/02/246 February 2024 Termination of appointment of Lelio Cervi as a director on 2024-02-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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25/02/2125 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 31/12/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/03/1517 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GIACINTO CERVI / 08/03/2013

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08/03/138 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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08/03/138 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LELIO CERVI / 08/03/2013

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LELIO CERVI / 08/03/2013

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LELIO CERVI / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIACINTO CERVI / 01/03/2010

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04/07/094 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/03/0912 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/03/083 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/05/0725 May 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/04/0628 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/05/056 May 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/05/046 May 2004 RETURN MADE UP TO 29/02/04; NO CHANGE OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/03/037 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/07/023 July 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/03/0013 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/06/9924 June 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/05/986 May 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/03/977 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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07/10/967 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/04/9520 April 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/04/9313 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/03/939 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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22/10/9222 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/03/923 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/05/9120 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/04/917 April 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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28/09/9028 September 1990 RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS

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11/09/8911 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/07/894 July 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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09/11/889 November 1988 WD 25/10/88 AD 27/10/88--------- £ SI 50000@1=50000 £ IC 2/50002

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26/01/8826 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/11/8725 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/8725 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8713 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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