Dissolved
Dissolved 2016-02-16
Company Information for LCCH LIMITED
GREAT WARLEY, BRENTWOOD, ESSEX, CM13,
|
Company Registration Number
03272486
Private Limited Company
Dissolved Dissolved 2016-02-16 |
Company Name | ||||
---|---|---|---|---|
LCCH LIMITED | ||||
Legal Registered Office | ||||
GREAT WARLEY, BRENTWOOD ESSEX | ||||
Previous Names | ||||
|
Company Number | 03272486 | |
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Date formed | 1996-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-02-16 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-12 03:36:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LCCH 10B LLC | 46-30 CENTER BLVD. APT. 909 LONG ISLAND CITY NY 11109 | Active | Company formed on the 2016-08-01 | |
LCCH 1106 LLC | 4630 CENTER BLVD., UNIT 909 Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2017-05-11 | |
LCCH 608 LLC | 46-30 CENTER BLVD., #909 Queens LONG ISLAND CITY NY 11109 | Active | Company formed on the 2017-11-02 | |
LCCH AVIATION, LLC | 17119 PILOT DRIVE TYLER Texas 75707 | FRANCHISE TAX ENDED | Company formed on the 2010-08-26 | |
LCCH COMPANY LIMITED | Unknown | Company formed on the 2023-02-09 | ||
LCCH HOLDING PTE. LTD. | YISHUN RING ROAD Singapore 760451 | Active | Company formed on the 2013-02-26 | |
LCCH INTERNATIONAL LTD | Suite 4 59 St. Martin's Lane 59 ST. MARTIN'S LANE London | Active | Company formed on the 2016-08-12 | |
LCCH INVESTMENT COMPANY | California | Unknown | ||
LCCH LIMITED | 2 STAMFORD SQUARE LONDON SW15 2BF | Active | Company formed on the 2017-09-28 | |
LCCH MANAGEMENT, LLC | 246-26 57 DRIVE Queens DOUGLASTON NY 11362 | Active | Company formed on the 2015-01-20 | |
LCCH NO. 1 FAMILY LLC | 3419 SUMMER BAY DR SUGAR LAND TX 77478 | Active | Company formed on the 2023-06-17 | |
LCCH PTY LTD | Active | Company formed on the 2015-02-19 | ||
LCCH WATER REMINERALISATION LTD | 1 PLYMOUTH WHARF LONDON LONDON E14 3EL | Active - Proposal to Strike off | Company formed on the 2023-09-08 | |
LCCH, INC. | 150 MAGNOLIA AVENUE DAYTONA BEACH FL 32115 | Inactive | Company formed on the 1995-12-18 | |
LCCH, LLC | 60311 HWY 40 Maybell CO 81640 | Delinquent | Company formed on the 2003-09-24 | |
Lcchang & Sons, Inc. | 1101 Green Street, #1902 San Francisco CA 94109 | Active | Company formed on the 2007-09-28 | |
LCCHENG INVESTMENT LTD | British Columbia | Active | Company formed on the 2021-09-14 | |
LCCHR Investment, Ltd. | Unknown | |||
LCCHRESIDENTIAL LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Dissolved | Company formed on the 2018-06-28 | |
LCCHUNG Marketing Limited | Unknown | Company formed on the 2019-06-14 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT VINCENT |
||
ROBERT VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VINCENT |
Director | ||
CHRISTINE ANN WILSON |
Director | ||
MARLENE THELMA ESSEY |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCC HOLDINGS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
R & J VINCENT LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 23/06/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/14 | |
RES01 | ADOPT ARTICLES 30/09/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES15 | CHANGE OF NAME 30/09/2014 | |
CERTNM | COMPANY NAME CHANGED LCC HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 57133 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 57133 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM LCC HOUSE, 63 TALLON ROAD BRENTWOOD ESSEX CM13 1TG | |
AR01 | 01/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WILSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: SUITE 12-13 SAXON HOUSE 2 WARLEY STREET UPMINSTER ESSEX RM14 3PJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: SUITE 5 SAXON HOUSE 2 WARLEY STREET UPMINSTER ESSEX RM14 3PN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 14/01/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as LCCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |