LC NO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LC NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LC NO 1 LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04412046. The accounts status is FULL.

LC NO 1 LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014

Registered Office

BEGBIES TRAYNOR (CENTRAL) LLP
31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
LEAN COACHING LIMITED (until 07/09/2015)

Confirmation Statements

Last Statement Next Statement Due
N/A 23/04/2017

Map

BEGBIES TRAYNOR (CENTRAL) LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERT HAAR JORGENSEN Aug 1960 Danish Director 2002-04-09 CURRENT
MR MARTYN ANTHONY HOLMES Jul 1968 British Director 2009-12-04 CURRENT
MR MICHAEL JOHN MORGAN Secretary 2013-12-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-09 UNTIL 2002-04-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-09 UNTIL 2002-04-09 RESIGNED
MR BARRY NIGEL CHARLES WARING Jul 1968 British Director 2008-04-05 UNTIL 2009-09-30 RESIGNED
MR BARRY NIGEL CHARLES WARING Jul 1968 British Director 2009-12-04 UNTIL 2012-10-31 RESIGNED
ROBERT WILLIAM THOMAS May 1964 British Director 2008-06-09 UNTIL 2013-10-09 RESIGNED
SHAUN PINKHAM Aug 1962 British Director 2008-04-05 UNTIL 2009-09-30 RESIGNED
MR DAVID ALFRED HURST Sep 1959 British Director 2012-01-01 UNTIL 2015-02-02 RESIGNED
MARTYN ANTHONY HOLMES Jul 1968 British Director 2008-09-01 UNTIL 2009-09-30 RESIGNED
DONNA LESLEY HAAR JORGENSEN Jul 1962 British Secretary 2002-04-26 UNTIL 2011-12-29 RESIGNED
MR STEPHEN RICHARD BAILEY Jun 1956 British Secretary 2002-04-09 UNTIL 2002-04-22 RESIGNED

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