Company number 08824007
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address SUITE 6-7 3RD FLOOR ALPERTON HOUSE, BRIDGEWATER ROAD, LONDON, UNITED KINGDOM, HA0 1EH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-08
; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of LCL GROUP LIMITED are www.lclgroup.co.uk, and www.lcl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Lcl Group Limited is a Private Limited Company.
The company registration number is 08824007. Lcl Group Limited has been working since 23 December 2013.
The present status of the company is Active. The registered address of Lcl Group Limited is Suite 6 7 3rd Floor Alperton House Bridgewater Road London United Kingdom Ha0 1eh. . DORAISAMI, Ramesan is a Director of the company. The company operates in "Other food services".
Current Directors
Persons With Significant Control
Mr Ramesan Doraisami
Notified on: 24 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LCL GROUP LIMITED Events
10 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-08
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Jul 2016
Registered office address changed from Unit 22 10 Acklam Road London W10 5QZ to Suite 6-7 3rd Floor Alperton House Bridgewater Road London HA0 1EH on 27 July 2016
22 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 1 more events
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
11 Mar 2015
Director's details changed for Mr Ramesan Doraisami on 1 January 2015
03 Sep 2014
Registered office address changed from Suite 26 Unimix House Abbey Road Park Royal London NW10 7TR England to Unit 22 10 Acklam Road London W10 5QZ on 3 September 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
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MODEL ARTICLES ‐
Model articles adopted