L & C EUROPE LIMITED
KINGSWINFORD L.C.P.REAL ESTATE LIMITED TALISMARK LIMITED SIMPART NO.228 LIMITED

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 04227934
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address L.C.P. HOUSE., THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 042279340001, created on 26 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of L & C EUROPE LIMITED are www.lceurope.co.uk, and www.l-c-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. L C Europe Limited is a Private Limited Company. The company registration number is 04227934. L C Europe Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of L C Europe Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. BURGESS, Nicholas John is a Director of the company. CHANDRIS, Anthony Michael is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. FIFE, James Andrew is a Director of the company. MACDONALD-HALL, Caspar is a Director of the company. MACDONALD-HALL, Sebastian Sam is a Director of the company. TOMAZOS, Anthony is a Director of the company. TRANTER, Christopher Winsley is a Director of the company. Secretary MASSEY, Stephen John has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director CARLIN, Stephen William has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director DAVIS, John Colin has been resigned. Director MASSEY, Stephen John has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. Director VANDER MEERSCH, Caroline Anne has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
Director
BURGESS, Nicholas John
Appointed Date: 16 September 2015
70 years old
Director
CHANDRIS, Anthony Michael
Appointed Date: 31 March 2016
38 years old
Director
CHANDRIS, Dimitri John
Appointed Date: 31 March 2015
40 years old
Director
FIFE, James Andrew
Appointed Date: 03 December 2007
59 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 28 November 2001
74 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 01 February 2016
43 years old
Director
TOMAZOS, Anthony
Appointed Date: 31 March 2002
57 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 24 May 2006
68 years old

Resigned Directors

Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 28 November 2001
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2001
Appointed Date: 04 June 2001
Director
CARLIN, Stephen William
Resigned: 30 June 2014
Appointed Date: 24 May 2006
76 years old
Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
Appointed Date: 18 March 2003
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
Appointed Date: 18 March 2003
73 years old
Director
DAVIS, John Colin
Resigned: 29 June 2006
Appointed Date: 28 November 2001
68 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 28 November 2001
74 years old
Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
Appointed Date: 18 March 2003
87 years old
Director
VANDER MEERSCH, Caroline Anne
Resigned: 31 January 2015
Appointed Date: 03 December 2007
62 years old
Director
SIMPART DIRECTORS LIMITED
Resigned: 28 November 2001
Appointed Date: 04 June 2001

L & C EUROPE LIMITED Events

07 Feb 2017
Registration of charge 042279340001, created on 26 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
22 Apr 2016
Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
22 Apr 2016
Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
...
... and 69 more events
26 Jan 2002
Secretary resigned
26 Jan 2002
New secretary appointed;new director appointed
26 Jan 2002
New director appointed
26 Jan 2002
New director appointed
04 Jun 2001
Incorporation

L & C EUROPE LIMITED Charges

26 January 2017
Charge code 0422 7934 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank Polska S.A.
Description: Contains fixed charge…

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