LCCM LIMITED

Company number 05994433 ·

Dissolved

60 filings

Date Filing
11 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BRERETON View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT View document
19 Jun 2017 DIRECTOR APPOINTED MR ALAN DAVID HEMSLEY View document
8 May 2017 AUDITOR'S RESIGNATION View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
21 Nov 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM · 50-52 UNION STREET · SOUTHWARK · LONDON · SE1 1TD View document
18 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
6 Dec 2015 10/11/15 NO MEMBER LIST View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
25 May 2015 DIRECTOR APPOINTED MR KEITH MARTIN BARTLETT View document
8 Dec 2014 10/11/14 NO MEMBER LIST View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE BOLSTER View document
11 Sep 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
11 Sep 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
5 Sep 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
11 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
13 Mar 2014 ADOPT ARTICLES 10/12/2013 View document
5 Feb 2014 ARTICLES OF ASSOCIATION View document
30 Jan 2014 APPOINTMENT TERMINATED, SECRETARY GEOFFREY HEMSLEY View document
30 Jan 2014 DIRECTOR APPOINTED MR PAUL BRERETON View document
30 Jan 2014 SECRETARY APPOINTED MR ALAN DAVID HEMSLEY View document
30 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN HEMSLEY View document
2 Jan 2014 10/11/13 NO MEMBER LIST View document
29 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOLSTER / 30/05/2013 View document
9 Dec 2012 10/11/12 NO MEMBER LIST View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Dec 2011 SAIL ADDRESS CREATED View document
6 Dec 2011 10/11/11 NO MEMBER LIST · 5 pages View document
6 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages View document
28 Jan 2011 10/11/10 NO MEMBER LIST View document
26 Apr 2010 DIRECTOR APPOINTED MR JAMES BOLSTER View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DARIUS KHWAJA · 1 page View document
16 Apr 2010 DIRECTOR APPOINTED MR ALAN DAVID HEMSLEY View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 · 5 pages View document
27 Jan 2010 10/11/09 NO MEMBER LIST View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIUS KHWAJA / 27/01/2010 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN O'BRIEN / 27/01/2010 View document
20 Jul 2009 DIRECTOR APPOINTED DARIUS KHWAJA View document
20 Jul 2009 APPOINTMENT TERMINATE, DIRECTOR GEOFFREY RONALD HEMSLEY LOGGED FORM View document
16 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY HEMSLEY View document
7 Jan 2009 30/09/07 TOTAL EXEMPTION FULL View document
7 Jan 2009 30/09/08 TOTAL EXEMPTION FULL View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR INGRID SPRINGER View document
17 Dec 2008 DIRECTOR APPOINTED MRS KATHRYN ALISON O'BRIEN View document
17 Dec 2008 ANNUAL RETURN MADE UP TO 10/11/08 View document
16 Jan 2008 ANNUAL RETURN MADE UP TO 10/11/07 View document
8 Oct 2007 NEW SECRETARY APPOINTED View document
8 Oct 2007 SECRETARY RESIGNED View document
17 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 View document
2 Jul 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 NEW SECRETARY APPOINTED View document
2 Jul 2007 SECRETARY RESIGNED View document
2 Jul 2007 DIRECTOR RESIGNED View document
22 May 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 DIRECTOR RESIGNED View document
10 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document