LCM EUROPE LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 04660991
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 130 WOOD STREET 4TH FLOOR, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of LCM EUROPE LIMITED are www.lcmeurope.co.uk, and www.lcm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 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.Lcm Europe Limited is a Private Limited Company. The company registration number is 04660991. Lcm Europe Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Lcm Europe Limited is 130 Wood Street 4th Floor London Ec2v 6dl. . COHEN, Patrice is a Secretary of the company. BEMHAMOU, Michael Charles is a Director of the company. COHEN, Patrice is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary IMBERT, Laurent Henri Paul has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOYER, Jason Jon has been resigned. Director IMBERT, Laurent Henri Paul has been resigned. The company operates in "Activities of financial services holding companies".


lcm europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COHEN, Patrice
Appointed Date: 21 June 2012
Director
BEMHAMOU, Michael Charles
Appointed Date: 23 May 2003
53 years old
Director
COHEN, Patrice
Appointed Date: 01 September 2003
59 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 23 May 2003
Appointed Date: 10 February 2003
Secretary
IMBERT, Laurent Henri Paul
Resigned: 21 June 2012
Appointed Date: 23 May 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 23 May 2003
Appointed Date: 10 February 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 23 May 2003
Appointed Date: 10 February 2003
Director
BOYER, Jason Jon
Resigned: 02 September 2003
Appointed Date: 23 May 2003
56 years old
Director
IMBERT, Laurent Henri Paul
Resigned: 21 June 2012
Appointed Date: 23 May 2003
55 years old

Persons With Significant Control

Mr Michael Benhamou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrice Cohen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCM EUROPE LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
26 May 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 42 more events
13 Jun 2003
Director resigned
13 Jun 2003
New director appointed
13 Jun 2003
New director appointed
13 Jun 2003
New secretary appointed;new director appointed
10 Feb 2003
Incorporation

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