LCF (UK) LIMITED
HEDGE END LE CLUB FRANCAIS LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2AU

Company number 02591161
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address 16 HEDGE END BUSINESS CENTRE, BOTLEY ROAD, HEDGE END, HAMPSHIRE, SO30 2AU
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 120 . The most likely internet sites of LCF (UK) LIMITED are www.lcfuk.co.uk, and www.lcf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to St Denys Rail Station is 3.6 miles; to Swanwick Rail Station is 3.8 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcf Uk Limited is a Private Limited Company. The company registration number is 02591161. Lcf Uk Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Lcf Uk Limited is 16 Hedge End Business Centre Botley Road Hedge End Hampshire So30 2au. . ELLIS, Karen Louise is a Secretary of the company. ELLIS, Jane Louise is a Director of the company. ELLIS, John Gordon is a Director of the company. Secretary ELLIS, John Gordon has been resigned. Secretary ELLIS, Linda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIS, Linda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director YOUNG, Hugh Benet has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
ELLIS, Karen Louise
Appointed Date: 18 October 2000
Director
ELLIS, Jane Louise
Appointed Date: 07 April 2006
61 years old
Director
ELLIS, John Gordon
Appointed Date: 24 May 1991
77 years old

Resigned Directors

Secretary
ELLIS, John Gordon
Resigned: 18 October 2000
Appointed Date: 14 April 1997
Secretary
ELLIS, Linda
Resigned: 14 April 1997
Appointed Date: 24 May 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 May 1991
Appointed Date: 13 March 1991
Director
ELLIS, Linda
Resigned: 14 April 1997
Appointed Date: 24 May 1991
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 May 1991
Appointed Date: 13 March 1991
Director
YOUNG, Hugh Benet
Resigned: 01 March 2007
Appointed Date: 14 April 1997
83 years old

Persons With Significant Control

Mr. John Gordon Ellis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LCF (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 120
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 120
...
... and 81 more events
18 Jun 1991
Registered office changed on 18/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1991
Memorandum and Articles of Association
10 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1991
Incorporation

LCF (UK) LIMITED Charges

25 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18-19 high street twyford winchester hampshire t/no…
22 December 1997
Debenture
Delivered: 31 December 1997
Status: Satisfied on 22 April 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 July 1997
Debenture
Delivered: 2 August 1997
Status: Satisfied on 22 April 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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