LC SECRETARY LIMITED - LONDON

Overview

LC SECRETARY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LC SECRETARY LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08779390. The accounts status is DORMANT.

LC SECRETARY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 11	30/11/2017

Registered Office

AYLESBURY HOUSE

LONDON

EC1R 0DB

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 STEEN ROSENFALCK	May 1961	Danish	Director	2018-04-17	CURRENT
MR MARK TUDOR BEVAN	Jun 1961	British	Director	2013-11-18 UNTIL 2018-04-17	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
London Corporate Limited	2016-06-30		London	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
LONDON CORPORATE LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	70229 - Management consultancy activities other than financial management
EBL WORKPLACE SOLUTIONS LIMITED	LONDON	Dissolved...	DORMANT	70229 - Management consultancy activities other than financial management
EUROPEAN BUSINESS LAWYERS LTD	LONDON UNITED KINGDOM	Dissolved...	DORMANT	74990 - Non-trading company

Free Reports Available

Report	Date Filed	Date of Report	Assets
Accounts filed on 30-11-2017	2018-07-31	30-11-2017	£1 Cash £1 equity
Accounts filed on 30-11-2016	2017-08-05	30-11-2016	£1 Cash £1 equity
Accounts filed on 30-11-2015	2016-07-12	30-11-2015	£1 Cash £1 equity
Accounts filed on 30-11-2014	2015-08-07	30-11-2014	£1 Cash £1 equity