LCE (INTERNATIONAL) LTD
BRIGHTON ED3 CONSULTANTS LTD WITHDEAN DEVELOPMENTS LIMITED

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Company number 05289116
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Graham Vincent Austin as a secretary on 16 March 2016. The most likely internet sites of LCE (INTERNATIONAL) LTD are www.lceinternational.co.uk, and www.lce-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lce International Ltd is a Private Limited Company. The company registration number is 05289116. Lce International Ltd has been working since 17 November 2004. The present status of the company is Active. The registered address of Lce International Ltd 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 AUSTIN, Graham Vincent has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILBERT RUSSELL, Liam Karl has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AUSTIN, Graham Vincent
Appointed Date: 17 November 2004
75 years old
Director
HYMAS, Michael John
Appointed Date: 17 November 2004
76 years old
Director
LOMAX, Nicholas Harold
Appointed Date: 17 November 2004
71 years old

Resigned Directors

Secretary
AUSTIN, Graham Vincent
Resigned: 16 March 2016
Appointed Date: 17 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
GILBERT RUSSELL, Liam Karl
Resigned: 13 May 2008
Appointed Date: 17 November 2004
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

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 (INTERNATIONAL) LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Mar 2016
Termination of appointment of Graham Vincent Austin as a secretary on 16 March 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
...
... and 46 more events
03 Dec 2004
New secretary appointed;new director appointed
03 Dec 2004
New director appointed
03 Dec 2004
New director appointed
03 Dec 2004
New director appointed
17 Nov 2004
Incorporation

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