Company number 06639132
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address LANSDELL & ROSE NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 7JB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016. The most likely internet sites of LCIAD LIMITED are www.lciad.co.uk, and www.lciad.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lciad Limited is a Private Limited Company.
The company registration number is 06639132. Lciad Limited has been working since 07 July 2008.
The present status of the company is Active. The registered address of Lciad Limited is Lansdell Rose Niddry Lodge 51 Holland Street Kensington London United Kingdom W8 7jb. . FERAN, Banu is a Secretary of the company. FERAN, Koray, Dr is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Persons With Significant Control
Dr Koray Feran
Notified on: 7 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Banu Feran
Notified on: 7 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LCIAD LIMITED Events
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 22 more events
08 Jan 2009
Secretary's change of particulars / banu feran / 08/01/2009
08 Jan 2009
Director's change of particulars / koray feran / 08/01/2009
06 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
07 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
07 Jul 2008
Incorporation
5 June 2014
Charge code 0663 9132 0003
Delivered: 24 June 2014
Status: Outstanding
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5 June 2014
Charge code 0663 9132 0002
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15 September 2009
Debenture
Delivered: 17 September 2009
Status: Satisfied
on 21 January 2015
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