LCI NO.1 LIMITED

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LCI NO.1 LIMITED

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Key Data

Status

Dissolved

Company No.

04742204

Incorporation date

22/04/2003

Size

Full

Contacts

Registered address

Registered address

Waverley House, 7-12 Noel Street, London W1F 8GQCopy
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Latest events (Record since 22/04/2003)
dot icon12/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon27/07/2011
Termination of appointment of Enterprise Director Ltd as a director
dot icon27/07/2011
Termination of appointment of Derrick Phillips as a director
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon27/07/2010
Appointment of Hanover Secretaries Limited as a secretary
dot icon27/07/2010
Appointment of Enterprise Director Ltd as a director
dot icon27/07/2010
Appointment of Mr Derrick John Phillips as a director
dot icon25/07/2010
Miscellaneous
dot icon25/07/2010
Registered office address changed from Charles House First Floor 5-11 Regent Street London SW1Y 4LR Uk on 2010-07-26
dot icon25/07/2010
Termination of appointment of Paul Richings as a secretary
dot icon25/07/2010
Termination of appointment of Albert Wiegman as a director
dot icon25/07/2010
Termination of appointment of Jens Lorenzen as a director
dot icon26/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon26/04/2010
Secretary's details changed for Paul David Richings on 2010-03-26
dot icon22/10/2009
Certificate of change of name
dot icon22/10/2009
Change of name notice
dot icon06/10/2009
Full accounts made up to 2009-06-30
dot icon29/04/2009
Return made up to 23/04/09; full list of members
dot icon20/10/2008
Full accounts made up to 2008-06-30
dot icon01/07/2008
Return made up to 23/04/08; full list of members
dot icon30/06/2008
Registered office changed on 01/07/2008 from brookmount house 62-65 chandos place london WC2N 4LP
dot icon30/06/2008
Location of register of members
dot icon30/06/2008
Location of debenture register
dot icon27/04/2008
Location of register of members
dot icon27/04/2008
Location of debenture register
dot icon30/09/2007
Full accounts made up to 2007-06-30
dot icon23/09/2007
Registered office changed on 24/09/07 from: 16 charles ii street london SW1Y 4QU
dot icon03/05/2007
Return made up to 23/04/07; full list of members
dot icon03/05/2007
Director's particulars changed
dot icon02/11/2006
Full accounts made up to 2006-06-30
dot icon09/05/2006
Return made up to 23/04/06; full list of members
dot icon24/10/2005
Full accounts made up to 2005-06-30
dot icon11/05/2005
Return made up to 23/04/05; full list of members
dot icon11/05/2005
Registered office changed on 12/05/05
dot icon11/05/2005
Location of debenture register address changed
dot icon11/05/2005
Location of register of members address changed
dot icon14/02/2005
Full accounts made up to 2004-06-30
dot icon07/02/2005
Director's particulars changed
dot icon08/11/2004
Director resigned
dot icon04/05/2004
Return made up to 23/04/04; full list of members
dot icon04/05/2004
Director's particulars changed
dot icon15/04/2004
Accounting reference date extended from 30/04/04 to 30/06/04
dot icon10/06/2003
Ad 12/05/03--------- eur si 4200001@1=4200001 eur ic 1/4200002
dot icon10/06/2003
Nc inc already adjusted 12/05/03
dot icon10/06/2003
Resolutions
dot icon10/06/2003
Resolutions
dot icon10/06/2003
Resolutions
dot icon14/05/2003
New director appointed
dot icon22/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENTERPRISE DIRECTOR LTD
Corporate Director
14/07/2010 - 13/07/2011
17
Wiegman, Albert Edward Bernard
Director
22/04/2003 - 14/07/2010
36
Beaton, Andrew Laurie
Director
22/04/2003 - 27/10/2004
9
Phillips, Derrick John
Director
14/07/2010 - 13/07/2011
64
HANOVER SECRETARIES LIMITED
Corporate Secretary
14/07/2010 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About LCI NO.1 LIMITED

LCI NO.1 LIMITED is an(a) Dissolved company incorporated on 22/04/2003 with the registered office located at Waverley House, 7-12 Noel Street, London W1F 8GQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCI NO.1 LIMITED?

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LCI NO.1 LIMITED is currently Dissolved. It was registered on 22/04/2003 and dissolved on 12/12/2011.

Where is LCI NO.1 LIMITED located?

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LCI NO.1 LIMITED is registered at Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does LCI NO.1 LIMITED do?

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LCI NO.1 LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for LCI NO.1 LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.