LC INTERCORP LIMITED

Key Data

Status

Dissolved

Company No.

02757736

Incorporation date

20/10/1992

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1992)

12/01/2015

Final Gazette dissolved via voluntary strike-off

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29/09/2014

First Gazette notice for voluntary strike-off

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15/09/2014

Application to strike the company off the register

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18/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

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24/09/2013

Total exemption small company accounts made up to 2012-12-31

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15/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

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01/08/2012

Total exemption small company accounts made up to 2011-12-31

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03/07/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (3 pages)

22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary on 2011-11-21

View PDF (2 pages)

22/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary on 2011-11-21

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

15/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (3 pages)

03/05/2011

Termination of appointment of Andrew Stuart as a director

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03/05/2011

Termination of appointment of Bluebrook Inc as a director

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03/05/2011

Appointment of Mr Thomas Lane as a director

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28/02/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH United Kingdom on 2011-03-01

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24/01/2011

Director's details changed for Honourable Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

20/12/2010

Registered office address changed from Suite 23 Park Royal House Park Royal Road London NW10 7JH United Kingdom on 2010-12-21

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20/12/2010

Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on 2010-12-21

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

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09/09/2010

Appointment of Andrew Moray Stuart as a director

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09/09/2010

Termination of appointment of Kallow Limited as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Bluebrook Inc on 2009-10-21

View PDF (2 pages)

20/10/2009

Secretary's details changed for Sceptre Consultants Limited on 2009-10-21

View PDF (2 pages)

20/10/2009

Director's details changed for Kallow Limited on 2009-10-21

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30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

20/10/2008

Return made up to 21/10/08; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

22/10/2007

Return made up to 21/10/07; full list of members

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12/11/2006

Return made up to 21/10/06; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

01/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

15/08/2005

Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

11/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

28/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/01/2004

Total exemption small company accounts made up to 2002-12-31

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27/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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20/11/2002

New director appointed

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20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

26/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

17/01/2002

Secretary's particulars changed

View PDF (1 pages)

28/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

07/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/11/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

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31/08/2000

Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

16/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

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21/09/1999

Secretary's particulars changed

View PDF (1 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

28/12/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/10/1998

Return made up to 21/10/98; no change of members

View PDF (4 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE

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02/06/1998

New director appointed

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30/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/10/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

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28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (10 pages)

28/09/1997

New director appointed

View PDF (10 pages)

26/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/11/1996

Return made up to 21/10/96; full list of members

View PDF (6 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

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27/07/1996

New director appointed

View PDF (4 pages)

27/07/1996

Director resigned

View PDF (1 pages)

11/12/1995

Return made up to 21/10/95; no change of members

View PDF (19 pages)

03/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

25/01/1995

Return made up to 21/10/94; no change of members

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27/07/1994

Full accounts made up to 1993-12-31

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19/07/1994

Return made up to 21/10/93; full list of members; amend

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17/07/1994

Director's particulars changed;new director appointed

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17/07/1994

New director appointed

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01/12/1993

Return made up to 21/10/93; full list of members

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02/11/1993

Resolutions

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02/11/1993

Resolutions

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04/06/1993

Director's particulars changed

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11/05/1993

Accounting reference date notified as 31/12

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11/05/1993

Ad 06/05/93--------- £ si 998@1=998 £ ic 2/1000

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03/05/1993

Certificate of change of name

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03/05/1993

Memorandum and Articles of Association

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03/05/1993

Resolutions

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08/12/1992

Director resigned;new director appointed

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08/12/1992

Secretary resigned;new secretary appointed

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08/12/1992

Registered office changed on 09/12/92 from: 788/790 finchley road london NW11 7UR

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20/10/1992

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LC INTERCORP LIMITED

LC INTERCORP LIMITED is an(a) Dissolved company incorporated on 20/10/1992 with the registered office located at Suite 123 Viglen House, Alperton Lane, London HA0 1HD. 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 LC INTERCORP LIMITED?

LC INTERCORP LIMITED is currently Dissolved. It was registered on 20/10/1992 and dissolved on 12/01/2015.

Where is LC INTERCORP LIMITED located?

LC INTERCORP LIMITED is registered at Suite 123 Viglen House, Alperton Lane, London HA0 1HD.

What does LC INTERCORP LIMITED do?

LC INTERCORP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LC INTERCORP LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.