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LCCM AU UK LIMITED

Company number 11147959

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Company Results (links open in a new window)
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)
03 Sep 2026 AP01 Appointment of Maurits Van Rooijen as a director on 29 June 2026
View PDF Appointment of Maurits Van Rooijen as a director on 29 June 2026 - link opens in a new window - 2 pages (2 pages)
10 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Aug 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 16 pages (16 pages)
02 Jul 2026 AP01 Appointment of Ms Catherine Patricia O'connor as a director on 29 June 2026
View PDF Appointment of Ms Catherine Patricia O'connor as a director on 29 June 2026 - link opens in a new window - 2 pages (2 pages)
02 Jul 2026 AP01 Appointment of Ms Deborah Mary Hayes as a director on 29 June 2026
View PDF Appointment of Ms Deborah Mary Hayes as a director on 29 June 2026 - link opens in a new window - 2 pages (2 pages)
30 Jun 2026 AP01 Appointment of Diluk Dias as a director on 29 June 2026
View PDF Appointment of Diluk Dias as a director on 29 June 2026 - link opens in a new window - 2 pages (2 pages)
22 Jun 2026 TM01 Termination of appointment of Evgene Groysman as a director on 22 June 2026
View PDF Termination of appointment of Evgene Groysman as a director on 22 June 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026 AA Accounts for a small company made up to 31 May 2025
View PDF Accounts for a small company made up to 31 May 2025 - link opens in a new window - 14 pages (14 pages)
26 Mar 2026 CS01 Confirmation statement made on 13 March 2026 with no updates
View PDF Confirmation statement made on 13 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2025 AA Accounts for a small company made up to 31 May 2024
View PDF Accounts for a small company made up to 31 May 2024 - link opens in a new window - 13 pages (13 pages)
24 Mar 2025 CS01 Confirmation statement made on 13 March 2025 with no updates
View PDF Confirmation statement made on 13 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2025 AP01 Appointment of Mr. Boaz Arbel as a director on 17 February 2025
View PDF Appointment of Mr. Boaz Arbel as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 TM01 Termination of appointment of Anthony Paul Hamer-Hodges as a director on 17 February 2025
View PDF Termination of appointment of Anthony Paul Hamer-Hodges as a director on 17 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 AA01 Previous accounting period shortened from 31 July 2024 to 31 May 2024
View PDF Previous accounting period shortened from 31 July 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2024 AA Accounts for a small company made up to 31 July 2023
View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages)
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2024 AP01 Appointment of Evgene Groysman as a director on 20 June 2024
View PDF Appointment of Evgene Groysman as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 TM01 Termination of appointment of Amy Nicole Lejune as a director on 14 June 2024
View PDF Termination of appointment of Amy Nicole Lejune as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Accounts for a small company made up to 31 July 2022
View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
27 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023 AP01 Appointment of Mr Anthony Paul Hamer-Hodges as a director on 23 January 2023
View PDF Appointment of Mr Anthony Paul Hamer-Hodges as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)