LCH CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

LCH CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LCH CONSTRUCTION LIMITED was incorporated 36 years ago on 28/09/1987 and has the registered number: 02169566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LCH CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 GALLERY COURT
LONDON
N3 2FG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSANNE ZAMET Jul 1939 British Director CURRENT
MR JEFFREY HOWARD ZAMET Jun 1938 British Director CURRENT
JOSEPHINE SLAVIN Apr 1945 British Director CURRENT
MR BARRY MALCOLM SLAVIN Jan 1946 British Director CURRENT
MR BARRY MALCOLM SLAVIN Jan 1946 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Howard Zamet 2017-07-20 6/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Malcolm Slavin 2017-07-20 1/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lch Properties Limited 2016-04-06 - 2017-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LCH GROUP LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
BHL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUJO PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HLR (CHESHIRE) LIMITED MANCHESTER Dissolved... SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
CADBURY HILL ESTATES LIMITED CHESHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LCH PROPERTIES LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
TEMPLE HEATH LODGE MANAGEMENT LIMITED EDGWARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CASTLEBROW LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
COLUMBAS DRIVE LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
KADYMA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JOBAZ LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOBAZ PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAYSUE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAYSUE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TANAKKER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
9-11 HIGH STREET STAINES MANAGEMENT LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 98000 - Residents property management
SIREN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HOLDWARM INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LCH_CONSTRUCTION_LIMITED - Accounts 2023-12-26 31-03-2023 £110,596 Cash £2,349,196 equity
LCH_CONSTRUCTION_LIMITED - Accounts 2022-12-17 31-03-2022 £132,338 Cash £2,347,761 equity
LCH_CONSTRUCTION_LIMITED - Accounts 2022-01-18 31-03-2021 £324,144 Cash £2,297,351 equity
LCH_CONSTRUCTION_LIMITED - Accounts 2021-02-10 31-03-2020 £231,816 Cash £2,208,420 equity
LCH_CONSTRUCTION_LIMITED - Accounts 2019-12-10 31-03-2019 £204,458 Cash £2,135,010 equity

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