LCP TRUSTEES LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-23 with no updates

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-23 with no updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-23 with no updates

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN FARRANCE

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/04/167 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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16/03/1516 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4

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16/03/1516 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3

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16/03/1516 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7

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16/03/1516 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2

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16/03/1516 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8

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16/03/1516 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9

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16/03/1516 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6

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16/03/1516 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5

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16/03/1516 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 10

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11/03/1511 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/10/141 October 2014 STATEMENT OF COMPANY'S OBJECTS

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT

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01/10/141 October 2014 ADOPT ARTICLES 26/09/2014

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15/04/1415 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS NEGIN MINAKARAN / 15/04/2014

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15/04/1415 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/09/139 September 2013 APPOINTMENT TERMINATED, SECRETARY ALAN WALLWORK

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05/09/135 September 2013 SECRETARY APPOINTED MRS NEGIN MINAKARAN

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NN

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16/04/1316 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/03/1227 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CLARKE / 18/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY GREEN / 18/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY FARRANCE / 18/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HUNTER SCOTT / 18/04/2011

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18/04/1118 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY ALASTAIR GIBB

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07/07/107 July 2010 SECRETARY APPOINTED MR ALAN CHARLES WALLWORK

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY FARRANCE / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CLARKE / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HUNTER SCOTT / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY GREEN / 24/03/2010

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/03/0925 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 17/06/2008

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/04/0816 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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08/11/078 November 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/07/0625 July 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/01/0413 January 2004 DIRECTOR RESIGNED

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09/05/039 May 2003 DIRECTOR'S PARTICULARS CHANGED

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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07/05/027 May 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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07/06/017 June 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 DIRECTOR RESIGNED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 30 OLD BURLINGTON STREET LONDON W1X 2NN

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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12/06/0012 June 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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14/04/0014 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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14/06/9914 June 1999 DIRECTOR RESIGNED

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15/04/9915 April 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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20/04/9820 April 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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21/04/9721 April 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 DIRECTOR RESIGNED

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19/08/9619 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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01/07/961 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9622 April 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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06/02/966 February 1996 DIRECTOR RESIGNED

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06/02/966 February 1996 DIRECTOR RESIGNED

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05/02/965 February 1996 NEW DIRECTOR APPOINTED

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05/02/965 February 1996 NEW DIRECTOR APPOINTED

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27/07/9527 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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20/04/9520 April 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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08/08/948 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9413 April 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 DIRECTOR'S PARTICULARS CHANGED

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15/10/9315 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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22/09/9322 September 1993 NEW DIRECTOR APPOINTED

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22/09/9322 September 1993 NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 COMPANY NAME CHANGED LANBUR LIMITED CERTIFICATE ISSUED ON 26/08/93

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21/06/9321 June 1993 NEW DIRECTOR APPOINTED

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25/04/9325 April 1993 DIRECTOR'S PARTICULARS CHANGED

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25/04/9325 April 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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13/04/9213 April 1992 RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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08/11/918 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9128 April 1991 RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90

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09/04/909 April 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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15/03/9015 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89

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08/05/898 May 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88

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21/03/8921 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8921 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8921 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8921 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8829 June 1988 DIRECTOR RESIGNED

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15/04/8815 April 1988 RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS

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13/04/8813 April 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: REGENT HOUSE 89 KINGSWAY LONDON WC2B 6RH

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06/04/886 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87

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07/03/887 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/03/8727 March 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86

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18/09/8618 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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01/12/821 December 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/82

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24/09/7924 September 1979 CERTIFICATE OF INCORPORATION

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