LCI PLC
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 10 BRICK STREET LONDON W1J 7HQ |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GEORGE OSWALD / 29/12/2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED ALEXIS GEORGE OSWALD |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILBERLING |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 20/07/2009 |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILBERLING / 04/04/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 11/12/2008 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACC. REF. DATE SHORTENED FROM 07/04/04 TO 31/03/04 |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03 |
| 29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 02/11/012 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 07/04/01 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 10 BRICK STREET LONDON W1Y 8HQ |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 21/10/9721 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 30 OLD BURLINGTON STREET LONDON W1X 2LN |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 26/03/95 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | REDES SHARES 06/12/93 |
| 09/05/949 May 1994 | ALTER MEM AND ARTS 07/04/94 |
| 09/05/949 May 1994 | ALTER MEM AND ARTS 07/04/94 |
| 09/05/949 May 1994 | ALTER MEM AND ARTS 07/04/94 |
| 09/05/949 May 1994 | ALTER MEM AND ARTS 07/04/94 |
| 09/05/949 May 1994 | ﾽ NC 229840/509225 07/04/94 |
| 09/05/949 May 1994 | ALTER MEM AND ARTS 07/04/94 |
| 09/05/949 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/94 |
| 09/05/949 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/94 |
| 09/05/949 May 1994 | ALTER MEM AND ARTS 07/04/94 |
| 09/05/949 May 1994 | ALTER MEM AND ARTS 07/04/94 |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED LONDON CLUBS INTERNATIONAL PLC CERTIFICATE ISSUED ON 22/04/94 |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ﾽ IC 220179/219339 07/12/93 ﾽ SR [email protected]=840 |
| 24/12/9324 December 1993 | REDESIGNATED SHARES 06/12/93 |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 3 TOTTENHAM COURT ROAD LONDON W1P 0AD |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9319 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 06/04/93 |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/03/92 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | VARYING SHARE RIGHTS AND NAMES 16/10/92 |
| 19/11/9219 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9219 November 1992 | DIRS POWERS 16/10/92 |
| 19/11/9219 November 1992 | VARYING SHARE RIGHTS AND NAMES 16/10/92 |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 16/10/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9114 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | ALTER MEM AND ARTS 01/06/91 |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9122 January 1991 | AMENDING 88(2)R |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/04/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED GAMEBELL PLC CERTIFICATE ISSUED ON 25/05/90 |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/89 |
| 05/06/895 June 1989 | NC INC ALREADY ADJUSTED |
| 05/06/895 June 1989 | NC INC ALREADY ADJUSTED |
| 05/06/895 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/89 |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | FACILITY AGREEMENT 05/05/89 |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/05/8911 May 1989 | APPLICATION COMMENCE BUSINESS |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: IRONGATE HOUSE DUKES PLACE LONDON EC3A 1LP |
| 18/04/8918 April 1989 | ALTER MEM AND ARTS 310389 |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: STANLEY DAVIS COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/01/8913 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company