Company number 05637796
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of LCR (LONDON) LIMITED are www.lcrlondon.co.uk, and www.lcr-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lcr London Limited is a Private Limited Company.
The company registration number is 05637796. Lcr London Limited has been working since 28 November 2005.
The present status of the company is Active. The registered address of Lcr London Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . VASSI, Salim is a Secretary of the company. ACHARYA, Chandra is a Director of the company. VASSI, Salim is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
RWL DIRECTORS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Persons With Significant Control
Ms Chandra Acharya
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salim Vassi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LCR (LONDON) LIMITED Events
01 Feb 2017
Accounts for a dormant company made up to 30 November 2016
18 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 November 2015
24 May 2016
Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 24 more events
17 Jan 2006
New director appointed
07 Dec 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
28 Nov 2005
Incorporation