LCDA UK LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

LCDA UK LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
LCDA UK LIMITED was incorporated 9 years ago on 15/06/2015 and has the registered number: 09638203. The accounts status is GROUP and accounts are next due on 18/03/2024.

LCDA UK LIMITED - BEACONSFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 18/03/2024

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELEONORE DE ROCHECHOUART Sep 1969 French Director 2015-06-15 CURRENT
MR PHILIPPE ROBERT DROUET Jan 1962 French Director 2015-06-15 CURRENT
MR JEAN-PATRICK JACOB Jun 1961 French Director 2015-06-15 UNTIL 2022-01-20 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2015-07-08 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Robert Drouet 2016-04-06 1/1962 Theale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LCDA_UK_LIMITED - Accounts 2024-03-20 31-12-2022 €5,190 Cash €545,281 equity
LCDA_UK_LIMITED - Accounts 2022-12-24 31-12-2021 £702 Cash £572,656 equity
LCDA_UK_LIMITED - Accounts 2022-01-29 31-12-2020 £1,379 Cash £567,686 equity
LCDA UK Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-12-2017 £3,097 Cash £357,816 equity
LCDA UK Limited - Abbreviated accounts 16.3 2017-02-21 31-12-2015 £679 Cash £-14,966 equity

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