LCE (HOLDINGS) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1AX

Company number 07468909
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Appointment of Amanda Simmons as a secretary on 16 March 2016. The most likely internet sites of LCE (HOLDINGS) LIMITED are www.lceholdings.co.uk, and www.lce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Lce Holdings Limited is a Private Limited Company. The company registration number is 07468909. Lce Holdings Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Lce Holdings Limited is 4 Frederick Terrace Frederick Place Brighton East Sussex Bn1 1ax. . SIMMONS, Amanda is a Secretary of the company. 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMMONS, Amanda
Appointed Date: 16 March 2016
Director
AUSTIN, Graham Vincent
Appointed Date: 14 December 2010
75 years old
Director
HYMAS, Michael John
Appointed Date: 14 December 2010
76 years old
Director
LOMAX, Nicholas Harold
Appointed Date: 14 December 2010
71 years old

Persons With Significant Control

Mr Graham Vincent Austin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Harold Lomax
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCE (HOLDINGS) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Mar 2016
Appointment of Amanda Simmons as a secretary on 16 March 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
...
... and 13 more events
21 Dec 2011
Director's details changed for Michael John Hymas on 14 December 2011
20 Dec 2011
Director's details changed for Mr Nicholas Harold Lomax on 14 December 2011
02 Dec 2011
Statement of capital following an allotment of shares on 10 November 2011
  • GBP 10,000
30 Apr 2011
Particulars of a mortgage or charge / charge no: 1
14 Dec 2010
Incorporation

LCE (HOLDINGS) LIMITED Charges

27 April 2011
Debenture
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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