LCC, UNITED KINGDOM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LCC, UNITED KINGDOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LCC, UNITED KINGDOM LIMITED was incorporated 29 years ago on 26/06/1995 and has the registered number: 03072423. The accounts status is FULL and accounts are next due on 31/12/2024.
LCC, UNITED KINGDOM LIMITED was incorporated 29 years ago on 26/06/1995 and has the registered number: 03072423. The accounts status is FULL and accounts are next due on 31/12/2024.
LCC, UNITED KINGDOM LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
3RD FLOOR ORMOND HOUSE
LONDON
EC4N 4UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANTOSH NARAYAN GAMBHIRE | May 1978 | Indian | Director | 2016-10-03 | CURRENT |
| RAJENDRA SINGH | Dec 1954 | American | Director | 1995-06-26 UNTIL 1998-05-29 | RESIGNED |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 1999-05-27 UNTIL 2010-01-28 | RESIGNED | ||
| MR LEFTERY ELEFTHERIOU | Secretary | 2013-03-11 UNTIL 2015-03-24 | RESIGNED | ||
| PRITI GANDHI | Secretary | 2012-02-15 UNTIL 2012-10-09 | RESIGNED | ||
| STEPHEN ROBERT HARRUP | Secretary | 2010-03-01 UNTIL 2012-02-03 | RESIGNED | ||
| PETER DELISO | Dec 1960 | American | Secretary | 1995-06-26 UNTIL 1999-05-27 | RESIGNED |
| LOUIS SALAMONE JR | Dec 1946 | United States | Director | 2008-09-04 UNTIL 2009-03-31 | RESIGNED |
| KENNETH MARK YOUNG | Dec 1963 | United States Of America | Director | 2008-09-04 UNTIL 2016-10-03 | RESIGNED |
| DAVID WALKER | Nov 1958 | American | Director | 2000-09-01 UNTIL 2002-11-15 | RESIGNED |
| MR BRIAN THOMPSON | Dec 1956 | British | Director | 2016-02-19 UNTIL 2016-12-12 | RESIGNED |
| PIYUSH SODHA | Sep 1958 | American | Director | 1995-06-26 UNTIL 1998-01-19 | RESIGNED |
| PETER ZAUGG | Nov 1948 | Swiss | Director | 1999-07-15 UNTIL 2001-06-18 | RESIGNED |
| NEERA SINGH | Nov 1958 | American | Director | 1995-06-26 UNTIL 1998-05-29 | RESIGNED |
| MR CONSTANTINUS JOHANNES GERARDUS SCHREUDER | Nov 1962 | Dutch | Director | 2008-09-04 UNTIL 2015-09-30 | RESIGNED |
| TIMOTHY MICHAEL GROVES | Sep 1966 | British | Director | 2004-05-11 UNTIL 2008-09-11 | RESIGNED |
| GRAHAM BRUCE PERKINS | Mar 1949 | Usa | Director | 2003-01-02 UNTIL 2005-03-28 | RESIGNED |
| RICHARD HOZIK | Apr 1951 | American | Director | 1998-05-29 UNTIL 1999-05-31 | RESIGNED |
| CYRIL THOMAS FAULDERS,III | Sep 1949 | American | Director | 1999-07-15 UNTIL 2005-03-29 | RESIGNED |
| MR BRIAN JOSEPH DUNN | Feb 1974 | American | Director | 2009-09-24 UNTIL 2016-04-07 | RESIGNED |
| SIMONE GIACOMO DELLI CARRI | Feb 1971 | Italian | Director | 2008-09-04 UNTIL 2010-08-31 | RESIGNED |
| PETER DELISO | Dec 1960 | American | Director | 1998-05-29 UNTIL 2008-06-30 | RESIGNED |
| GEOFFREY CARROLL | Oct 1953 | Usa | Director | 1998-05-29 UNTIL 1998-10-05 | RESIGNED |
| CARLO BARAVALLE | Jan 1961 | Italian | Director | 2001-06-18 UNTIL 2008-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lcc Europe Bv | 2018-04-03 - 2018-04-03 | Hertogenbosch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |