LTGCCB LIMITED
LONDON CONSOLIDATED CREDITS BANK LIMITED

Hellopages » Greater London » Ealing » W5 1DR

Company number 00585264
Status Active
Incorporation Date 7 June 1957
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of John Lawrence Moore as a director on 5 January 2017; Statement of capital on 13 December 2016 GBP 2 ; Statement by Directors. The most likely internet sites of LTGCCB LIMITED are www.ltgccb.co.uk, and www.ltgccb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ltgccb Limited is a Private Limited Company. The company registration number is 00585264. Ltgccb Limited has been working since 07 June 1957. The present status of the company is Active. The registered address of Ltgccb Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Clive Robert is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Director CHALLINOR, Raymond Ernest has been resigned. Director LEWIS, Bernard has been resigned. Director LEWIS, David has been resigned. Director LEWIS, Julian Harley has been resigned. Director MOORE, John Lawrence has been resigned. The company operates in "Banks".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Director
LEWIS, Clive Robert

68 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 23 May 2013
65 years old

Resigned Directors

Director
CHALLINOR, Raymond Ernest
Resigned: 28 October 2016
89 years old
Director
LEWIS, Bernard
Resigned: 08 March 2004
99 years old
Director
LEWIS, David
Resigned: 24 March 1997
101 years old
Director
LEWIS, Julian Harley
Resigned: 16 October 2013
71 years old
Director
MOORE, John Lawrence
Resigned: 05 January 2017
81 years old

Persons With Significant Control

Lewis Trust Group Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

LTGCCB LIMITED Events

05 Jan 2017
Termination of appointment of John Lawrence Moore as a director on 5 January 2017
13 Dec 2016
Statement of capital on 13 December 2016
  • GBP 2
23 Nov 2016
Statement by Directors
23 Nov 2016
Solvency Statement dated 03/11/16
23 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 91 more events
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 15/10/86; full list of members
29 Dec 1964
Company name changed\certificate issued on 29/12/64
07 Jun 1957
Certificate of incorporation

LTGCCB LIMITED Charges

10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…

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