LCCM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRERETON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR ALAN DAVID HEMSLEY |
| 08/05/178 May 2017 | AUDITOR'S RESIGNATION |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 50-52 UNION STREET SOUTHWARK LONDON SE1 1TD |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 06/12/156 December 2015 | 10/11/15 NO MEMBER LIST |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/05/1525 May 2015 | DIRECTOR APPOINTED MR KEITH MARTIN BARTLETT |
| 08/12/148 December 2014 | 10/11/14 NO MEMBER LIST |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BOLSTER |
| 11/09/1411 September 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 11/09/1411 September 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/09/145 September 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 13/03/1413 March 2014 | ADOPT ARTICLES 10/12/2013 |
| 05/02/145 February 2014 | ARTICLES OF ASSOCIATION |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HEMSLEY |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR PAUL BRERETON |
| 30/01/1430 January 2014 | SECRETARY APPOINTED MR ALAN DAVID HEMSLEY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEMSLEY |
| 02/01/142 January 2014 | 10/11/13 NO MEMBER LIST |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOLSTER / 30/05/2013 |
| 09/12/129 December 2012 | 10/11/12 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | SAIL ADDRESS CREATED |
| 06/12/116 December 2011 | 10/11/11 NO MEMBER LIST |
| 06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/01/1128 January 2011 | 10/11/10 NO MEMBER LIST |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR JAMES BOLSTER |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DARIUS KHWAJA |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR ALAN DAVID HEMSLEY |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | 10/11/09 NO MEMBER LIST |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARIUS KHWAJA / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN O'BRIEN / 27/01/2010 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED DARIUS KHWAJA |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATE, DIRECTOR GEOFFREY RONALD HEMSLEY LOGGED FORM |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HEMSLEY |
| 07/01/097 January 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR INGRID SPRINGER |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MRS KATHRYN ALISON O'BRIEN |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 10/11/08 |
| 16/01/0816 January 2008 | ANNUAL RETURN MADE UP TO 10/11/07 |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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