THE LCH GROUP LTD - ELSTREE
Company Profile | Company Filings |
Overview
THE LCH GROUP LTD is a Private Limited Company from ELSTREE UNITED KINGDOM and has the status: Active.
THE LCH GROUP LTD was incorporated 4 years ago on 15/05/2020 and has the registered number: 12604178. The accounts status is DORMANT and accounts are next due on 29/02/2024.
THE LCH GROUP LTD was incorporated 4 years ago on 15/05/2020 and has the registered number: 12604178. The accounts status is DORMANT and accounts are next due on 29/02/2024.
THE LCH GROUP LTD - ELSTREE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
390 CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELAINE DEBRA HORNE | Nov 1966 | British | Director | 2024-02-23 | CURRENT |
MR PAUL ALEXANDER WILLIAMSON | Secretary | 2022-01-04 | CURRENT | ||
MR RICHARD EDWARD HORNE | May 1968 | British | Director | 2020-05-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elaine Debra Horne | 2024-02-23 | 11/1966 | Elstree Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Edward Horne | 2022-01-28 | 5/1968 | Elstree Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ultrazest Limited | 2020-06-18 - 2022-01-28 | London | Ownership of shares 25 to 50 percent | |
Mr Richard Edward Horne | 2020-05-15 - 2020-06-18 | 5/1968 | Elstree Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE LCH GROUP LTD | 2024-05-03 | 31-05-2023 | 290 equity |
Dormant Company Accounts - THE LCH GROUP LTD | 2023-02-18 | 31-05-2022 | £290 equity |
Dormant Company Accounts - THE LCH GROUP LTD | 2022-01-26 | 31-05-2021 | £290 equity |