LCT LIMITED - WALLINGFORD
Overview
LCT LIMITED is a Private Limited Company from WALLINGFORD and has the status: Dissolved - no longer trading.
LCT LIMITED was incorporated 36 years ago on 01/07/1987 and has the registered number: 02143690. The accounts status is DORMANT.
LCT LIMITED was incorporated 36 years ago on 01/07/1987 and has the registered number: 02143690. The accounts status is DORMANT.
LCT LIMITED - WALLINGFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
FUGRO HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON JOHN DUNCAN | Secretary | 2014-03-31 | CURRENT | ||
| MRS EMMA LOUISE HERLIHY | Jan 1978 | British | Director | 2017-05-19 | CURRENT |
| MR STEPHEN THOMSON | Nov 1958 | Canadian | Director | 2012-01-31 UNTIL 2017-05-19 | RESIGNED |
| MR DOUGLAS BOYD SIMPSON | Secretary | 2013-06-01 UNTIL 2014-03-31 | RESIGNED | ||
| MRS ROSEMARY CLARE SUTTON | Secretary | RESIGNED | |||
| MR HOWARD JEREMY JONES | Mar 1959 | Welsh | Secretary | 2004-07-01 UNTIL 2007-03-01 | RESIGNED |
| ROWAN JOHN STANLEY | Sep 1965 | Secretary | 1995-11-28 UNTIL 1997-11-28 | RESIGNED | |
| THOMAS RICHARD DESMOND HORSCROFT | Jul 1958 | British | Secretary | RESIGNED | |
| MR ALAN JAMES BUCKLEY | Feb 1964 | British | Secretary | 2007-03-01 UNTIL 2013-06-01 | RESIGNED |
| HERMAN EDWARD OEHL | Mar 1949 | British | Director | 1997-11-25 UNTIL 2000-04-25 | RESIGNED |
| MR ARNOLD STEENBAKKER | Feb 1957 | Dutch | Director | 2009-10-01 UNTIL 2012-01-31 | RESIGNED |
| MR ERIC ROYSTON SUTTON | Jun 1942 | British | Director | RESIGNED | |
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-25 UNTIL 2004-07-01 | RESIGNED | ||
| DR THOMAS RICHARD LAFEHR | Feb 1934 | American | Director | RESIGNED | |
| MR PAUL VAN RIEL | Apr 1956 | Dutch | Director | 2008-05-13 UNTIL 2009-10-01 | RESIGNED |
| MARK WEBER | Oct 1961 | American | Director | 1997-11-25 UNTIL 2013-06-01 | RESIGNED |
| KWOK CHUN CHAN | Feb 1953 | Canadian | Director | 1995-08-01 UNTIL 1997-11-25 | RESIGNED |
| JOHN E BAIN | Apr 1958 | British | Director | RESIGNED | |
| THOMAS RICHARD DESMOND HORSCROFT | Jul 1958 | British | Director | RESIGNED | |
| KWOK CHUN CHAN | Feb 1953 | Canadian | Director | RESIGNED | |
| MR RICHARD MANSON FOWLER | Jul 1953 | British | Director | 2008-10-22 UNTIL 2011-06-30 | RESIGNED |
| ROGER ERIC GATER | Oct 1945 | British | Director | 1998-06-25 UNTIL 2003-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steve Thomson | 2016-08-05 - 2017-05-19 | 11/1958 | Wallingford Oxfordshire | Significant influence or control |
| Mr Gordon John Duncan | 2016-08-05 | 1/1963 | Wallingford Oxfordshire | Significant influence or control |
| Fugro Holdings Limited | 2016-08-05 | Wallingford Oxfordshire | Ownership of shares 75 to 100 percent |