L C L ACQUISITIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
L C L ACQUISITIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L C L ACQUISITIONS LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04860541. The accounts status is FULL and accounts are next due on 31/12/2023.
L C L ACQUISITIONS LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04860541. The accounts status is FULL and accounts are next due on 31/12/2023.
L C L ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-01-31 | CURRENT | ||
| CHRISTOPHER CHARLES HEARNE | Dec 1981 | British | Director | 2024-05-01 | CURRENT |
| BTC (DIRECTORS) LTD | Corporate Nominee Director | 2003-08-08 UNTIL 2003-08-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-08 UNTIL 2004-12-31 | RESIGNED | ||
| BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-08-08 UNTIL 2003-08-08 | RESIGNED | ||
| ROBERT ARTHUR BIRD | May 1950 | British | Secretary | 2007-03-01 UNTIL 2011-01-31 | RESIGNED |
| MR KEITH TOWERS | Nov 1951 | British | Secretary | 2004-12-31 UNTIL 2007-03-01 | RESIGNED |
| MR GEORGE WILLIAM FITZSIMONS | Oct 1962 | British | Director | 2006-09-06 UNTIL 2012-10-31 | RESIGNED |
| MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2016-01-29 UNTIL 2020-12-01 | RESIGNED |
| MR KEITH TOWERS | Nov 1951 | British | Director | 2003-08-08 UNTIL 2010-07-30 | RESIGNED |
| MR JOHN STEPHEN MATTHEWS | Jan 1960 | British | Director | 2011-06-24 UNTIL 2013-05-03 | RESIGNED |
| MR ANDREW BRANNON | Feb 1960 | British | Director | 2003-08-08 UNTIL 2012-01-11 | RESIGNED |
| MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2013-05-03 UNTIL 2016-01-29 | RESIGNED |
| MR HENRY ANSON GAME | Jul 1952 | British | Director | 2003-08-08 UNTIL 2005-11-07 | RESIGNED |
| CHANTEL GARFIELD | Jan 1980 | British | Director | 2020-12-01 UNTIL 2024-05-01 | RESIGNED |
| MR PHILIP HOLDEN | Oct 1965 | British | Director | 2003-08-08 UNTIL 2008-12-12 | RESIGNED |
| MR IVAN JOHN KEANE | Mar 1963 | British | Director | 2012-07-16 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Taylor Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |