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LCE (HOLDINGS) LIMITED

Company number 07468909

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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)
12 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-11 - link opens in a new window - 1 page (1 page)
25 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AD01	Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 2/3 Pavilion Buildings Brighton BN1 1EE on 7 August 2021	View PDF Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 2/3 Pavilion Buildings Brighton BN1 1EE on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM02	Termination of appointment of Amanda Simmons as a secretary on 15 May 2021	View PDF Termination of appointment of Amanda Simmons as a secretary on 15 May 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
24 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	PSC04	Change of details for Mr Nicholas Harold Lomax as a person with significant control on 1 January 2017	View PDF Change of details for Mr Nicholas Harold Lomax as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC04	Change of details for Mr Graham Vincent Austin as a person with significant control on 1 January 2017	View PDF Change of details for Mr Graham Vincent Austin as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	TM01	Termination of appointment of Michael John Hymas as a director on 7 April 2017	View PDF Termination of appointment of Michael John Hymas as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AP03	Appointment of Amanda Simmons as a secretary on 16 March 2016	View PDF Appointment of Amanda Simmons as a secretary on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)

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