LCE ARCHITECTS LIMITED
BRIGHTON LCE ARCHIMED LIMITED LOMAX CASSIDY & EDWARDS LIMITED

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Company number 03633458
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2016. The most likely internet sites of LCE ARCHITECTS LIMITED are www.lcearchitects.co.uk, and www.lce-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Lce Architects Limited is a Private Limited Company. The company registration number is 03633458. Lce Architects Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Lce Architects Limited is 4 Frederick Terrace Frederick Place Brighton East Sussex Bn1 1ax. . AUSTIN, Graham Vincent is a Director of the company. HYMAS, Michael John is a Director of the company. LOMAX, Nicholas Harold is a Director of the company. Secretary CASSIDY, Michael Anthony has been resigned. Secretary HYMAS, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRANTON, Anthony John has been resigned. Director CASSIDY, Michael Anthony has been resigned. Director DRAKE, Francois Prosper Fernand John has been resigned. Director EDWARDS, Paul Ian Alister has been resigned. Director FRASER, Elisabeth has been resigned. Director FRASER, Ian Alastair has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
AUSTIN, Graham Vincent
Appointed Date: 06 January 2003
75 years old
Director
HYMAS, Michael John
Appointed Date: 17 September 1998
76 years old
Director
LOMAX, Nicholas Harold
Appointed Date: 17 September 1998
71 years old

Resigned Directors

Secretary
CASSIDY, Michael Anthony
Resigned: 14 July 2002
Appointed Date: 17 September 1998
Secretary
HYMAS, Michael John
Resigned: 16 March 2016
Appointed Date: 15 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
BRANTON, Anthony John
Resigned: 16 January 2008
Appointed Date: 30 May 2003
84 years old
Director
CASSIDY, Michael Anthony
Resigned: 14 July 2002
Appointed Date: 17 September 1998
84 years old
Director
DRAKE, Francois Prosper Fernand John
Resigned: 31 January 2005
Appointed Date: 30 May 2003
84 years old
Director
EDWARDS, Paul Ian Alister
Resigned: 25 October 2000
Appointed Date: 17 September 1998
67 years old
Director
FRASER, Elisabeth
Resigned: 16 January 2008
Appointed Date: 25 May 1999
77 years old
Director
FRASER, Ian Alastair
Resigned: 16 January 2008
Appointed Date: 25 May 1999
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Lce (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LCE ARCHITECTS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2016
30 Mar 2016
Termination of appointment of Michael John Hymas as a secretary on 16 March 2016
04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 80 more events
23 Sep 1998
New director appointed
23 Sep 1998
New director appointed
23 Sep 1998
Director resigned
23 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

LCE ARCHITECTS LIMITED Charges

20 May 2009
Legal charge
Delivered: 21 May 2009
Status: Satisfied on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: First second and third floors 164-165 western road brighton…
22 July 1999
Mortgage debenture
Delivered: 3 August 1999
Status: Satisfied on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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