LCG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 06/12/236 December 2023 | Satisfaction of charge 014717000005 in full |
| 15/11/2315 November 2023 | Director's details changed for Mr Robert John Wicks on 2023-11-15 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/12/2223 December 2022 | Appointment of Mr Stuart Hammond as a director on 2022-12-21 |
| 23/12/2223 December 2022 | Termination of appointment of Paul Lindsay Wicks as a director on 2022-12-21 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 07/06/217 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | PSC'S CHANGE OF PARTICULARS / NORSAN LIMITED / 03/02/2020 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 09/08/209 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH YEATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 05/09/195 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 11/05/1811 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / NORSAN LIMITED / 29/11/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERENCE BRADY / 13/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINDSAY WICKS / 13/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN YEATES / 13/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WICKS / 13/12/2016 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/169 August 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014717000005 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERENCE BRADY / 18/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINDSAY WICKS / 18/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WICKS / 18/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN YEATES / 18/12/2015 |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/01/155 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WICKS / 30/06/2014 |
| 09/01/149 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 08/02/138 February 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 28/12/1228 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/02/1223 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY AYRES |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY AYRES |
| 07/02/127 February 2012 | CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN AYRES |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR ROBERT JOHN WICKS |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR KEVIN TERENCE BRADY |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CURTIS |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR KEITH JOHN YEATES |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN AYRES |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR PAUL LINDSAY WICKS |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM SAUNDERS WOOD AND CO 140A TACHBROOK STREET PIMLICO LONDON SW1V 2NE |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CURTIS / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE AYRES / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT AYRES / 14/12/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ALAN CURTIS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 18/01/9318 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9318 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 29/03/9029 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | COMPANY NAME CHANGED GARY AYRES LIMITED CERTIFICATE ISSUED ON 19/03/90 |
| 08/05/898 May 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/12/885 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 03/10/863 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 08/01/808 January 1980 | CERTIFICATE OF INCORPORATION |
| 08/01/808 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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