LCDRECOVERY.UK LTD

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Company Documents

DateDescription
25/02/2525 February 2025

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25/02/2525 February 2025 Registered office address changed to PO Box 4385, 11129605 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-25

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25/02/2525 February 2025

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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25/09/2325 September 2023 Registered office address changed from 590 Kingston Road London SW20 8DN England to 124 City Road London EC1V 2NX on 2023-09-25

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Confirmation statement made on 2023-06-27 with updates

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14/09/2314 September 2023 Cessation of Pawel Dziuba as a person with significant control on 2023-07-10

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14/09/2314 September 2023 Notification of Lukasz Jerzy Bargiel as a person with significant control on 2023-07-06

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13/09/2313 September 2023 Termination of appointment of Pawel Dziuba as a director on 2023-07-10

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13/09/2313 September 2023 Registered office address changed from Unit 1, Empire House 29 Wakefield Road Normanton WF6 2BT England to 590 Kingston Road London SW20 8DN on 2023-09-13

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13/09/2313 September 2023 Appointment of Mr Lukasz Jerzy Bargiel as a director on 2023-07-06

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13/01/2313 January 2023 Compulsory strike-off action has been suspended

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13/01/2313 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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10/01/2210 January 2022 Micro company accounts made up to 2021-01-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-27 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 31/01/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/09/1911 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR TOMASZ WOJNA

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA DZIUBA

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27/06/1827 June 2018 CESSATION OF TOMASZ MACIEJ WOJNA AS A PSC

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM ACCENT BUSINESS CENTRE C/O I K ASSOCIATES 132 BARKEREND ROAD BRADFORD BD3 9BE ENGLAND

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09/01/189 January 2018 CESSATION OF KATARZYNA ANNA DZIUBA AS A PSC

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02/01/182 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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