LCIA (OVERSEAS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 1EU

Company number 06843037
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 70 FLEET STREET, LONDON, EC4Y 1EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of LCIA (OVERSEAS) LIMITED are www.lciaoverseas.co.uk, and www.lcia-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcia Overseas Limited is a Private Limited Company. The company registration number is 06843037. Lcia Overseas Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Lcia Overseas Limited is 70 Fleet Street London Ec4y 1eu. . ROWLEY, John William is a Director of the company. TRZCINSKI, Phillip Mark is a Director of the company. VAN HAERSOLTE-VANHOF, Jacomijntje Janine is a Director of the company. Director HAWGOOD, Lawrence Anthony has been resigned. Director LEAVER, Peter Lawrence Oppenheim has been resigned. Director LEAVER, Rebecca has been resigned. Director WINSTANLEY, Adrian William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROWLEY, John William
Appointed Date: 22 August 2013
81 years old
Director
TRZCINSKI, Phillip Mark
Appointed Date: 28 May 2014
57 years old
Director
VAN HAERSOLTE-VANHOF, Jacomijntje Janine
Appointed Date: 28 May 2014
62 years old

Resigned Directors

Director
HAWGOOD, Lawrence Anthony
Resigned: 29 May 2014
Appointed Date: 06 July 2013
79 years old
Director
LEAVER, Peter Lawrence Oppenheim
Resigned: 01 January 2013
Appointed Date: 11 March 2009
81 years old
Director
LEAVER, Rebecca
Resigned: 05 July 2013
Appointed Date: 20 October 2010
52 years old
Director
WINSTANLEY, Adrian William
Resigned: 29 September 2015
Appointed Date: 11 March 2009
78 years old

Persons With Significant Control

The London Court Of International Arbitration Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCIA (OVERSEAS) LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
30 Sep 2015
Termination of appointment of Adrian William Winstanley as a director on 29 September 2015
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 20 more events
27 Oct 2010
Appointment of Rebecca Leaver as a director
28 Sep 2010
Accounts for a dormant company made up to 31 December 2009
26 Mar 2010
Annual return made up to 11 March 2010 with full list of shareholders
23 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
11 Mar 2009
Incorporation

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