EXLC LIMITED
LONDON LLOYDS CLUB LIMITED

Hellopages » City of London » City of London » EC3N 1NT

Company number 02732502
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address 123 MINORIES, IST FLOOR, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of EXLC LIMITED are www.exlc.co.uk, and www.exlc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exlc Limited is a Private Limited Company. The company registration number is 02732502. Exlc Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Exlc Limited is 123 Minories Ist Floor London Ec3n 1nt. . LATHAM, Geoffrey Anthony is a Secretary of the company. EWBANK, Heather Jane Fraser is a Director of the company. LATHAM, Geoffrey Anthony is a Director of the company. Secretary KING, Charles Louis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LATHAM, Geoffrey Anthony
Appointed Date: 07 September 1995
Director
EWBANK, Heather Jane Fraser
Appointed Date: 01 February 1993
76 years old
Director
LATHAM, Geoffrey Anthony
Appointed Date: 01 February 1993
93 years old

Resigned Directors

Secretary
KING, Charles Louis
Resigned: 07 September 1995
Appointed Date: 01 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1993
Appointed Date: 20 July 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 1993
Appointed Date: 20 July 1992

EXLC LIMITED Events

19 Sep 2016
Confirmation statement made on 17 July 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 17 July 2015
Statement of capital on 2015-07-31
  • GBP 157,000
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 77 more events
05 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1993
Company name changed rightvigil LIMITED\certificate issued on 05/03/93
22 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1992
Incorporation

EXLC LIMITED Charges

6 March 2008
Rent deposit deed
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Pantheom Properties Limited
Description: The company's interest in the deposit of £6,788.52 see…
25 August 2005
Deposit deed
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: S&H Consulting Limited
Description: The sum of £3,000,. see the mortgage charge document for…
19 May 1997
Debenture
Delivered: 30 May 1997
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EXLAND SCHOOL OF MUSIC LTD EXLANTAS LIMITED EXLEAZ SOLUTIONS LIMITED EXLED LIMITED EXLEIGH PROPERTY MANAGEMENT COMPANY LIMITED EXLEN TECHNOLOGY LIMITED EXLERATE LIMITED