LCDK LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-15 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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25/05/2325 May 2023 Confirmation statement made on 2023-05-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / LADY LILIAS CATRIONA MAIGHEARAD BELL / 28/05/2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / LADY KIRSTIE ANNE CAIRISTIONA GRAHAM / 29/05/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LORD DONALD GRAHAM / 15/12/2018

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / LORD DONALD GRAHAM / 22/05/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/06/175 June 2017 DIRECTOR APPOINTED LADY KIRSTIE ANNE CAIRISTIONA GRAHAM

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR KIRSTIE GRAHAM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/06/169 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORD CALUM IAN GRAHAM / 21/05/2015

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LADY CAIRISTIONA ANNE SAGGERS / 29/11/2013

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28/05/1528 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/06/144 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/05/1222 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1115 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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25/05/1025 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCLAY MCALISTER & MCGIBBON LLP / 15/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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28/05/0928 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DIRECTOR APPOINTED LORD DONALD GRAHAM

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21/07/0821 July 2008 DIRECTOR APPOINTED LADY LILIAS BELL

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21/07/0821 July 2008 DIRECTOR APPOINTED LADY CAIRISTIONA SAGGERS

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20/06/0820 June 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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20/06/0820 June 2008 SECRETARY APPOINTED MCLAY MCALISTER & MCGIBBON LLP

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 145 ST VINCENT STREET GLASGOW G2 5JF

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20/06/0820 June 2008 DIRECTOR APPOINTED LORD CALUM GRAHAM

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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15/05/0815 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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