LC SECRETARY LIMITED
LONDON

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Company number 08779390
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of LC SECRETARY LIMITED are www.lcsecretary.co.uk, and www.lc-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lc Secretary Limited is a Private Limited Company. The company registration number is 08779390. Lc Secretary Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Lc Secretary Limited is Aylesbury House 17 18 Aylesbury Street London Ec1r 0db. . BEVAN, Mark Tudor is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BEVAN, Mark Tudor
Appointed Date: 18 November 2013
64 years old

Persons With Significant Control

London Corporate Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LC SECRETARY LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1

18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted