LC NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2312 January 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Final Gazette dissolved following liquidation |
| 12/10/2212 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 04/10/214 October 2021 | Liquidators' statement of receipts and payments to 2021-08-05 |
| 24/09/1924 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2019:LIQ. CASE NO.2 |
| 16/10/1816 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2018:LIQ. CASE NO.2 |
| 12/10/1712 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2017:LIQ. CASE NO.2 |
| 07/10/167 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1510 September 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/09/157 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/157 September 2015 | COMPANY NAME CHANGED LEAN COACHING LIMITED CERTIFICATE ISSUED ON 07/09/15 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM PARKSHOT HOUSE KEW ROAD RICHMOND SURREY TW9 2PR |
| 20/08/1520 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1520 August 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/08/1520 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 24/04/1524 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM WELLINGTON HOUSE 14B HOMEFIELD ROAD WIMBLEDON VILLAGE LONDON SW19 4QF |
| 16/04/1416 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ADOPT ARTICLES 10/01/2014 |
| 12/02/1412 February 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 95000 |
| 12/02/1412 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/146 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/146 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MR MICHAEL JOHN MORGAN |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 19/07/1319 July 2013 | SECTION 519 |
| 12/07/1312 July 2013 | SECTION 519 CA 2006 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY HOLMES / 12/09/2012 |
| 28/05/1328 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HURST / 12/09/2012 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERT HAAR JORGENSEN / 12/09/2012 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARING |
| 29/10/1229 October 2012 | ADOPT ARTICLES 18/09/2012 |
| 29/10/1229 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1229 October 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 100 |
| 15/05/1215 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR DAVID HURST |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY DONNA HAAR JORGENSEN |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1127 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/1025 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THOMAS / 09/04/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERT HAAR JORGENSEN / 09/04/2010 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR BARRY NIGEL CHARLES WARING |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MARTYN ANTHONY HOLMES |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WARING |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN PINKHAM |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN HOLMES |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM WELLINGTON HOUSE 14B HOMEFIELD ROAD WIMBLEDON VILLAGE LONDON SW19 4QF |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND UPON THAMES SURREY TW9 2PR |
| 01/05/091 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MARTYN ANTHONY HOLMES |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED SHAUN PINKHAM |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED BARRY NIGEL CHARLES WARING |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED ROBERT THOMAS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: WHITTAKER HOUSE 2 WHITTAKER AVENUE RICHMOND UPON THAMES SURREY TW9 1EH |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 17 KELSALL MEWS KEW RIVERSIDE RICHMOND SURREY TW9 4BP |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 50 WILLIAMS GROVE SURBITON SURREY KT6 5RP |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | S366A DISP HOLDING AGM 09/04/02 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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