LCE RISK LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9EF
Company number 07554231
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address BROOKSIDE COTTAGE BRIGHTON ROAD, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9EF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Junghwa Aitken as a director on 1 November 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of LCE RISK LIMITED are www.lcerisk.co.uk, and www.lce-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Lce Risk Limited is a Private Limited Company. The company registration number is 07554231. Lce Risk Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Lce Risk Limited is Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex Bn6 9ef. . MORRISON, Gordon is a Secretary of the company. BOURNE, Kevin John is a Director of the company. MORRISON, Gordon is a Director of the company. Secretary BOURNE, Kevin John has been resigned. Secretary DU PREEZ, Jacques has been resigned. Director AITKEN, Junghwa has been resigned. Director DU PREEZ, Jacques Andre has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MORRISON, Gordon
Appointed Date: 14 March 2012

Director
BOURNE, Kevin John
Appointed Date: 29 March 2011
64 years old

Director
MORRISON, Gordon
Appointed Date: 14 March 2012
74 years old

Resigned Directors

Secretary
BOURNE, Kevin John
Resigned: 14 March 2012
Appointed Date: 09 March 2012

Secretary
DU PREEZ, Jacques
Resigned: 09 March 2012
Appointed Date: 07 March 2011

Director
AITKEN, Junghwa
Resigned: 01 November 2016
Appointed Date: 09 August 2011
66 years old

Director
DU PREEZ, Jacques Andre
Resigned: 09 February 2012
Appointed Date: 07 March 2011
57 years old

Persons With Significant Control

Mr Gordon Morrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin John Bourne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jungwha Aitken
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCE RISK LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Termination of appointment of Junghwa Aitken as a director on 1 November 2016
06 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 300

09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 35 more events
13 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

13 Mar 2012
Registered office address changed from 45 Mill Road Burgess Hill West Sussex RH15 8DY United Kingdom on 13 March 2012
22 Aug 2011
Appointment of June Aitken as a director
03 May 2011
Appointment of Kevin John Bourne as a director
07 Mar 2011
Incorporation