LA CIE LTD
LONDON ELECTRONIQUE D2 LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 02475546
Status Active - Proposal to Strike off
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 3 July 2015. The most likely internet sites of LA CIE LTD are www.lacie.co.uk, and www.la-cie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Cie Ltd is a Private Limited Company. The company registration number is 02475546. La Cie Ltd has been working since 28 February 1990. The present status of the company is Active - Proposal to Strike off. The registered address of La Cie Ltd is 100 New Bridge Street London United Kingdom Ec4v 6ja. . LACIE GROUP is a Secretary of the company. MACPHERSON, Regan Johanna is a Director of the company. MORTON, David H is a Director of the company. SMALL, Michael Joseph is a Director of the company. Secretary FOURNIER, Jean has been resigned. Secretary SPRUCH, Philippe has been resigned. Director BRUNING, Dominic has been resigned. Director FOURNIER, Jean has been resigned. Director FOURNIER, Pierre Antoine has been resigned. Director HEE, Caroline has been resigned. Director MASSARONI, Kenneth Michael has been resigned. Director O'MALLEY, Patrick Joseph has been resigned. Director PETIT, Herve has been resigned. Director PIMENTEL, Albert Anthony has been resigned. Director SPRUCH, Philippe has been resigned. Director SPRUCH, Philippe has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LACIE GROUP
Appointed Date: 11 September 2002
Director
MACPHERSON, Regan Johanna
Appointed Date: 01 October 2015
62 years old
Director
MORTON, David H
Appointed Date: 25 April 2016
53 years old
Director
SMALL, Michael Joseph
Appointed Date: 25 April 2016
66 years old

Resigned Directors

Secretary
FOURNIER, Jean
Resigned: 11 September 2002
Appointed Date: 23 June 2000
Secretary
SPRUCH, Philippe
Resigned: 23 June 2000
Director
BRUNING, Dominic
Resigned: 19 May 1999
Appointed Date: 03 April 1997
54 years old
Director
FOURNIER, Jean
Resigned: 11 September 2002
Appointed Date: 23 June 2000
78 years old
Director
FOURNIER, Pierre Antoine
Resigned: 11 September 2002
68 years old
Director
HEE, Caroline
Resigned: 11 September 2002
Appointed Date: 23 June 2000
50 years old
Director
MASSARONI, Kenneth Michael
Resigned: 01 October 2015
Appointed Date: 18 December 2014
64 years old
Director
O'MALLEY, Patrick Joseph
Resigned: 25 April 2016
Appointed Date: 18 December 2014
63 years old
Director
PETIT, Herve
Resigned: 22 March 2000
Appointed Date: 03 April 1997
60 years old
Director
PIMENTEL, Albert Anthony
Resigned: 25 April 2016
Appointed Date: 18 December 2014
70 years old
Director
SPRUCH, Philippe
Resigned: 18 December 2014
Appointed Date: 11 September 2002
62 years old
Director
SPRUCH, Philippe
Resigned: 23 June 2000
62 years old

Persons With Significant Control

Seagate Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LA CIE LTD Events

08 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Jun 2016
Full accounts made up to 3 July 2015
19 May 2016
Notice of agreement to exemption from audit of accounts for period ending 01/07/16
19 May 2016
Audit exemption statement of guarantee by parent company for period ending 01/07/16
...
... and 99 more events
07 Aug 1990
Secretary resigned;new secretary appointed
07 Aug 1990
Director resigned;new director appointed
26 Jul 1990
Registered office changed on 26/07/90 from: 2 baches street london N1 6UB
28 Feb 1990
Incorporation
28 Feb 1990
Incorporation

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