LCCR LTD.
UPMINSTER MARLISE LIMITED SARAH'S BABY GIFTS LIMITED

Hellopages » Greater London » Havering » RM14 2BA

Company number 05219902
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 88 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2BA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of LCCR LTD. are www.lccr.co.uk, and www.lccr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brentwood Rail Station is 4.9 miles; to Chadwell Heath Rail Station is 5.2 miles; to Bexleyheath Rail Station is 7.8 miles; to Farningham Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lccr Ltd is a Private Limited Company. The company registration number is 05219902. Lccr Ltd has been working since 02 September 2004. The present status of the company is Active. The registered address of Lccr Ltd is 88 Corbets Tey Road Upminster Essex Rm14 2ba. . ROBERTSON, Guy Frederick is a Director of the company. Secretary MURPHY, Lisa Marie has been resigned. Secretary RAIFE, Sarah Christine Maria has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director MURPHY, Lisa Marie has been resigned. Director RAIFE, Sarah Christine Maria has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ROBERTSON, Guy Frederick
Appointed Date: 01 January 2010
62 years old

Resigned Directors

Secretary
MURPHY, Lisa Marie
Resigned: 01 January 2010
Appointed Date: 02 September 2004

Secretary
RAIFE, Sarah Christine Maria
Resigned: 01 January 2010
Appointed Date: 02 September 2004

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Director
MURPHY, Lisa Marie
Resigned: 01 January 2010
Appointed Date: 02 September 2004
54 years old

Director
RAIFE, Sarah Christine Maria
Resigned: 01 January 2010
Appointed Date: 02 September 2004
78 years old

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr Guy Frederick Robertson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCCR LTD. Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 32 more events
14 Sep 2004
New secretary appointed;new director appointed
14 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
02 Sep 2004
Incorporation