Active
Company Information for L & C (EU SERVICES) LIMITED
SUITE 114, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT,
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Company Registration Number
05058082
Private Limited Company
Active |
Company Name | ||
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L & C (EU SERVICES) LIMITED | ||
Legal Registered Office | ||
SUITE 114, 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT Other companies in RH16 | ||
Previous Names | ||
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Company Number | 05058082 | |
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Company ID Number | 05058082 | |
Date formed | 2004-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:11:58 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LEONARD GURNEY |
||
DAVID EDWARD HATCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JONATHAN EASTON |
Director | ||
KENNETH JOHN VINCENT WRENCH |
Director | ||
LINDA ANNE BRIGHT |
Company Secretary | ||
ZICKIE LIM |
Nominated Secretary | ||
TOM PICKTHORN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED | Director | 2018-02-20 | CURRENT | 2002-12-02 | Active | |
L&C GAUDI LIMITED | Director | 2018-02-20 | CURRENT | 2003-07-07 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED | Director | 2018-02-20 | CURRENT | 2001-05-11 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED | Director | 2018-02-20 | CURRENT | 2001-10-08 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED | Director | 2018-02-20 | CURRENT | 2003-04-23 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED | Director | 2018-02-20 | CURRENT | 2004-03-03 | Active | |
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED | Director | 2018-02-20 | CURRENT | 2003-10-29 | Active | |
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED | Director | 2018-02-20 | CURRENT | 2003-10-29 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-23 | Active | |
PERRYMOUNT HOUSE LIMITED | Director | 2017-05-12 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
LONDON & COLONIAL CENTRAL SERVICES LIMITED | Director | 2014-11-01 | CURRENT | 2012-02-27 | Active | |
PATHLINES PENSIONS UK LIMITED | Director | 2014-11-01 | CURRENT | 1994-09-08 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED | Director | 2016-12-09 | CURRENT | 2002-07-04 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED | Director | 2016-12-09 | CURRENT | 2003-04-23 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED | Director | 2016-12-09 | CURRENT | 2001-11-01 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED | Director | 2016-12-09 | CURRENT | 2002-12-02 | Active | |
L&C GAUDI LIMITED | Director | 2016-12-09 | CURRENT | 2003-07-07 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED | Director | 2016-12-09 | CURRENT | 1996-02-23 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED | Director | 2016-12-09 | CURRENT | 2001-05-11 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED | Director | 2016-12-09 | CURRENT | 2001-10-08 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED | Director | 2016-12-09 | CURRENT | 2003-04-23 | Active | |
THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED | Director | 2016-12-09 | CURRENT | 2004-03-03 | Active | |
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED | Director | 2016-12-09 | CURRENT | 2003-10-29 | Active | |
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED | Director | 2016-12-09 | CURRENT | 2003-10-29 | Active | |
LONDON & COLONIAL CENTRAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2012-02-27 | Active | |
PATHLINES PENSIONS UK LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 31/10/24 FROM Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEONARD GURNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Edward Hatch on 2019-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN EASTON | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEONARD GURNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN VINCENT WRENCH | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD HATCH | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN EASTON | |
CH01 | Director's details changed for Mr Kenneth John Vincent Wrench on 2016-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Linda Anne Bright on 2016-05-27 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/02/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED CERTIFICATE ISSUED ON 11/03/09 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: COMMERCIAL HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED M & R 947 LIMITED CERTIFICATE ISSUED ON 01/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 L & C (EU SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as L & C (EU SERVICES) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | L & C (EU SERVICES) LIMITED | Event Date | 2010-06-29 |
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. |