Company Information for LCC DEPLOYMENT SERVICES UK LIMITED
3RD FLOOR ORMOND HOUSE, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LCC DEPLOYMENT SERVICES UK LIMITED | |
Legal Registered Office | |
3RD FLOOR ORMOND HOUSE 63 QUEEN VICTORIA STREET LONDON EC4N 4UA Other companies in UB7 | |
Company Number | 04349192 | |
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Company ID Number | 04349192 | |
Date formed | 2002-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB135532037 |
Last Datalog update: | 2024-05-05 08:55:59 |
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Registered address | Last known status | Formation date | ||
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LCC DEPLOYMENT SERVICES UK LIMITED | BLOCK B THE CRESCENT BUILDING NORTHWOOD SANTRY CO. DUBLIN SANTRY, DUBLIN, D09C6X8, IRELAND D09C6X8 | Ceased IRL | Company formed on the 2002-01-08 |
Officer | Role | Date Appointed |
---|---|---|
SANTISH NARAYAN GAMBHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THOMPSON |
Director | ||
KENNETH MARK YOUNG |
Director | ||
BRIAN JOSEPH DUNN |
Director | ||
ALEJANRO MEDINA |
Director | ||
CONSTANTINUS JOHANNES GERARDUS SCHREUDER |
Director | ||
LEFTERY ELEFTHERIOU |
Company Secretary | ||
RICARDO ANGELO MARIONI |
Director | ||
PRITI GANDHI |
Company Secretary | ||
STEPHEN ROBERT HARRUP |
Company Secretary | ||
SIMONE GIACOMO DELLI CARRI |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
LOUIS SALAMONE JR |
Director | ||
LEFTERY ELEFTHERIOU |
Director | ||
TIMOTHY MICHAEL GROVES |
Director | ||
PETER DELISO |
Director | ||
CARLO BARAVALLE |
Director | ||
MALCOLM BORE |
Director | ||
CYRIL THOMAS FAULDERS,III |
Director | ||
GRAHAM BRUCE PERKINS |
Director | ||
ALAN GERALD NEALE |
Director | ||
DAVID WALKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCC WIRELESS ENGINEERING SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 2007-03-07 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CESSATION OF LCC EUROPE BV AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Director's details changed for Mr Santosh Narayan Gambhire on 2023-04-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Santosh Narayan Gambhire on 2021-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/20 FROM Lcc Deployment Services Ltd Crockford Lane Chineham Business Park Basingstoke RG24 8AL England | |
CH01 | Director's details changed for Mr Santish Narayan Gambhire on 2016-12-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Unit 1 River Court Albert Drive Woking Surrey GU21 5RP England | |
PSC05 | Change of details for Lcc Europe Holdings Bv as a person with significant control on 2018-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 5042250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 150009748 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 150009748 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON | |
AP01 | DIRECTOR APPOINTED SANTISH NARAYAN GAMBHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARK YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BRIAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINUS JOHANNES GERARDUS SCHREUDER | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 150009748 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANRO MEDINA | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/15 FROM 450 Bath Road West Drayton Middlesex UB7 0EB | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 150009748 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Leftery Eleftheriou on 2015-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO ANGELO MARIONI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043491920006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043491920005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 150009748 | |
AR01 | 08/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK YOUNG / 02/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANRO MEDINA / 02/01/2013 | |
AP01 | DIRECTOR APPOINTED MR RICARDO ANGELO MARIONI | |
AP03 | SECRETARY APPOINTED MR LEFTERY ELEFTHERIOU | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING RG7 4TY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRITI GANDHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINUS JOHANNES GERARDUS SCHREUDER / 01/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED PRITI GANDHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRUP | |
AR01 | 08/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 91-93 BAKER STREET LONDON W1U 6QQ | |
AP01 | DIRECTOR APPOINTED MR ALEJANRO MEDINA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN JOSEPH DUNN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE DELLI CARRI | |
AR01 | 08/01/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
AP03 | SECRETARY APPOINTED STEPHEN ROBERT HARRUP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUIS SALAMONE JR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY ENTERING INTO SECUIRITY AGREEMENT 12/11/2008 | |
RES01 | ALTER ARTICLES 12/11/2008 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
RES13 | AGREEMENTS 12/11/2008 | |
RES01 | ALTER ARTICLES 12/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED SIMONE X WWW.ILOVEKOLKATA.IN DELLI CARRI | |
288a | DIRECTOR APPOINTED CONSTANTINUS JOHANNES GERARDUS SCHREUDER | |
288a | DIRECTOR APPOINTED LOUIS SALAMONE JR | |
288a | DIRECTOR APPOINTED KENNETH MARK YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR LEFTERY ELEFTHERIOU | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GROVES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR CARLO BARAVALLE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DELISO | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000000 15/1 | |
123 | NC INC ALREADY ADJUSTED 15/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MARKETINVOICE LIMITED | ||
Outstanding | HSBC BANK PLC | ||
A SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | BANK OF AMERICA, N.A., (THE ADMINISTRATIVE AGENT) | |
LEASE | Outstanding | CAMBRIDGE RESEARCH PARK LIMITED | |
RENT DEPOSIT DEED | Outstanding | OADES PLANT LIMITED | |
LICENCE TO ASSIGN | Outstanding | PINERIDGE INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LCC DEPLOYMENT SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as LCC DEPLOYMENT SERVICES UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LCC DEPLOYMENT SERVICES UK LIMITED | Event Date | 2011-07-05 |
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. |