LCN.COM LIMITED
Company number 03877731 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Sarah Lucille Bratchell as a director on 2025-07-01 · 1 page | View document |
| 22 Apr 2025 | Change of details for Namesco Limited as a person with significant control on 2024-08-14 · 2 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 21 Feb 2024 | Director's details changed for Ms Sarah Lucille Bratchell on 2023-09-21 · 2 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 18 May 2023 | Termination of appointment of Lorenzo Lepri as a director on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Claudio Corbetta as a director on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Federico Bronzi as a director on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Sarah Lucille Bratchell as a secretary on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Stephen Robert Ewart as a director on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Appointment of Ms Kelly Louise Salter as a director on 2023-05-18 · 2 pages | View document |
| 18 May 2023 | Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 2023-05-18 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 4 Jan 2022 | Amended full accounts made up to 2020-12-31 · 28 pages | View document |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES | View document |
| 31 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038777310006 | View document |
| 24 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT EWART / 08/09/2020 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 28 Mar 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038777310006 | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM UNIT H GATEWAY 1000, WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND | View document |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038777310005 | View document |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038777310004 | View document |
| 20 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2019 | ADOPT ARTICLES 08/04/2019 | View document |
| 25 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038777310005 | View document |
| 25 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038777310004 | View document |
| 28 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 28 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM ACTON HOUSE PERDISWELL PARK WORCESTER WR3 7GD ENGLAND | View document |
| 13 Feb 2019 | SECRETARY APPOINTED MISS SARAH LUCILLE BRATCHELL | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN LORD | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE MONTE | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOST | View document |
| 13 Feb 2019 | CESSATION OF MARK ALAN BOOST AS A PSC | View document |
| 13 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMESCO LIMITED | View document |
| 13 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM UNIT H GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR CLAUDIO CORBETTA | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR CHIRAG PATEL | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MISS SARAH LUCILLE BRATCHELL | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR STEPHEN ROBERT EWART | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR LORENZO LEPRI | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR FEDERICO BRONZI | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038777310003 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 7 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038777310003 | View document |
| 3 Jul 2017 | SECRETARY APPOINTED MS SUSAN ELIZABETH LORD | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS DE MONTE / 18/12/2015 | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 9 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 20 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 27 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY TANITH BRIGHT | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS DE MONTE / 16/11/2012 | View document |
| 1 Feb 2013 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jan 2012 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 4 Nov 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS DE MONTE | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 8 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / TANITH BRIGHT / 06/04/2009 | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOST / 01/06/2008 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY BOOST | View document |
| 29 Aug 2008 | SECRETARY APPOINTED MISS TANITH LOUISE BRIGHT | View document |
| 3 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Jun 2005 | COMPANY NAME CHANGED ADVANTAGE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 24/06/05 | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN | View document |
| 27 Jan 2003 | COMPANY NAME CHANGED ADVANTAGE INTERACTIVE DESIGN LIM ITED CERTIFICATE ISSUED ON 24/01/03 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: C/O P R HORNSBY 11 BURFORD STREE HODDESDON HERTFORDSHIRE EN11 8HR | View document |
| 15 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 16 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |