LC SECRETARY LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Lc Secretary Ltd

LC SECRETARY LIMITED was founded on 2013-11-18 and has its registered office in London. The organisation's status is listed as "Active". Lc Secretary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LC SECRETARY LIMITED

AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB Other companies in EC1R

Filing Information

Company Number		08779390
Company ID Number		08779390
Date formed		2013-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 07:13:55
Primary Source:	Companies House

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Company Officers of LC SECRETARY LIMITED

Current Directors

Officer	Role	Date Appointed
STEEN ROSENFALCK	Director	2018-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK TUDOR BEVAN	Director	2013-11-18	2018-04-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-11-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-19	DS01	Application to strike the company off the register
2018-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TUDOR BEVAN
2018-04-17	AP01	DIRECTOR APPOINTED MR STEEN ROSENFALCK
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21	AR01	18/11/14 ANNUAL RETURN FULL LIST
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18	NEWINC	New incorporation
2013-11-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LC SECRETARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LC SECRETARY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LC SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of LC SECRETARY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LC SECRETARY LIMITED

Trademarks

We have not found any records of LC SECRETARY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LC SECRETARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LC SECRETARY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LC SECRETARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LC SECRETARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LC SECRETARY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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