LCH HOLDINGS LIMITED
LONDON DMWSL 833 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 10233992
Status Active
Incorporation Date 15 June 2016
Company Type Private Limited Company
Address LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 November 2016 GBP 100 ; Appointment of John Syme Pirrie as a director on 29 November 2016. The most likely internet sites of LCH HOLDINGS LIMITED are www.lchholdings.co.uk, and www.lch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lch Holdings Limited is a Private Limited Company. The company registration number is 10233992. Lch Holdings Limited has been working since 15 June 2016. The present status of the company is Active. The registered address of Lch Holdings Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . PIRRIE, James Mcnab is a Director of the company. PIRRIE, John Syme is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director QUINN, Paul James has been resigned.


Current Directors

Director
PIRRIE, James Mcnab
Appointed Date: 29 November 2016
65 years old
Director
PIRRIE, John Syme
Appointed Date: 29 November 2016
66 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 29 November 2016
Appointed Date: 15 June 2016
Director
MCNAIR, Martin James
Resigned: 29 November 2016
Appointed Date: 15 June 2016
60 years old
Director
QUINN, Paul James
Resigned: 29 November 2016
Appointed Date: 28 September 2016
50 years old

LCH HOLDINGS LIMITED Events

22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 100
13 Dec 2016
Appointment of John Syme Pirrie as a director on 29 November 2016
13 Dec 2016
Appointment of James Mcnab Pirrie as a director on 29 November 2016
13 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
...
... and 1 more events
13 Dec 2016
Termination of appointment of Paul James Quinn as a director on 29 November 2016
13 Dec 2016
Termination of appointment of Dm Company Services (London) Limited as a secretary on 29 November 2016
07 Oct 2016
Appointment of Mr Paul James Quinn as a director on 28 September 2016
05 Oct 2016
Company name changed dmwsl 833 LIMITED\certificate issued on 05/10/16
  • CONNOT ‐ Change of name notice
15 Jun 2016
Incorporation
Statement of capital on 2016-06-15
  • GBP 1

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