L.C.H. CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03316423

Incorporation date

10/02/1997

Size

Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

06/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

25/09/2012

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (5 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (12 pages)

09/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

11/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/10/2009

Administrator's progress report to 2009-09-10

View PDF (15 pages)

01/05/2009

Statement of administrator's proposal

View PDF (34 pages)

23/03/2009

Appointment of an administrator

View PDF (1 pages)

17/03/2009

Registered office changed on 18/03/2009 from lch house guildprime industrial estate southend road great burstead billericay essex CM11 2PT

View PDF (1 pages)

18/06/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

19/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

17/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

17/04/2006

Secretary's particulars changed

View PDF (1 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

03/11/2005

Miscellaneous

View PDF (1 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

13/03/2005

Director's particulars changed

View PDF (0 pages)

01/03/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

26/10/2004

Registered office changed on 27/10/04 from: lch house denbigh road laindon essex SS15 6PY

View PDF (2 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

19/02/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

19/02/2004

Director's particulars changed

View PDF (0 pages)

10/03/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

26/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

01/06/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

31/01/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

31/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/04/2001

Registered office changed on 10/04/01 from: 219 wickham road shirley croydon surrey CR0 8TG

View PDF (2 pages)

14/03/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

15/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

09/12/2000

Director resigned

View PDF (2 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

17/01/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

15/05/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

21/04/1999

Accounting reference date shortened from 28/02/99 to 31/07/98

View PDF (1 pages)

30/03/1999

Return made up to 11/02/99; no change of members

View PDF (6 pages)

23/06/1998

Ad 02/04/97--------- £ si 100@1

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Registered office changed on 24/06/98 from: 219 wickham road shirley croydon CR0 8TG

View PDF (1 pages)

18/06/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

18/06/1998

Secretary resigned

View PDF (0 pages)

18/06/1998

Registered office changed on 19/06/98

View PDF (0 pages)

18/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Secretary resigned

View PDF (1 pages)

01/06/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Small

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	10/02/1997 - 11/02/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	10/02/1997 - 11/02/1997	2796
Hipgrave, Lee Carl	Director	11/02/1997 - Present	10
Kennedy, Stephen John	Director	18/08/1997 - 31/08/2000	32
BROOKES ACCOUNTING SERVICES LIMITED	Corporate Secretary	11/02/1997 - 18/05/1997	7

Persons with Significant Control

No PSC data available.

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Description

About L.C.H. CONTRACTS LIMITED

L.C.H. CONTRACTS LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.C.H. CONTRACTS LIMITED?

L.C.H. CONTRACTS LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 06/02/2013.

Where is L.C.H. CONTRACTS LIMITED located?

L.C.H. CONTRACTS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does L.C.H. CONTRACTS LIMITED do?

L.C.H. CONTRACTS LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for L.C.H. CONTRACTS LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.