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L.C.P. INVESTMENTS LIMITED

Company number 06254591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2014 AP01 Appointment of Mr Nicholas John Burgess as a director on 15 August 2014
11 Sep 2014 AP01 Appointment of Mr Steven Featherstone as a director on 15 August 2014
17 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 200
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2014 MR01 Registration of charge 062545910001
07 Mar 2014 CERTNM Company name changed l & c overseas LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
07 Mar 2014 CONNOT Change of name notice
24 Feb 2014 AP01 Appointment of Mr Christopher Winsley Tranter as a director
14 Nov 2013 AA Full accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
17 Dec 2012 AUD Auditor's resignation
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Emmanuel Anthony Tomazos on 8 September 2010
17 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
17 Jun 2010 CH03 Secretary's details changed for Stephen John Massey on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Stephen John Massey on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Anthony Tomazos on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Michael Demetrius Chandris on 1 October 2009
17 Jun 2010 CH01 Director's details changed for John Demetrius Chandris on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Caspar Macdonald-Hall on 1 October 2009
28 Jan 2010 AA Full accounts made up to 31 March 2009