L.C.L. CONSTRUCTION LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4AY

Company number 04965366
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address WALNUT HOUSE NORFOLK DRIVE, HASLINGDEN, ROSSENDALE, ENGLAND, BB4 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 10 ; Resolutions RES13 ‐ New share class created 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Appointment of Miss Pauline Maidens as a secretary on 3 February 2017. The most likely internet sites of L.C.L. CONSTRUCTION LIMITED are www.lclconstruction.co.uk, and www.l-c-l-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. L C L Construction Limited is a Private Limited Company. The company registration number is 04965366. L C L Construction Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of L C L Construction Limited is Walnut House Norfolk Drive Haslingden Rossendale England Bb4 4ay. . MAIDENS, Pauline is a Secretary of the company. HIGGINS, James is a Director of the company. Secretary BENTHAM, Lindsay has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAIDENS, Pauline
Appointed Date: 03 February 2017
Director
HIGGINS, James
Appointed Date: 17 November 2003
58 years old

Resigned Directors

Secretary
BENTHAM, Lindsay
Resigned: 01 December 2015
Appointed Date: 17 November 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr James Higgins
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

L.C.L. CONSTRUCTION LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 10
08 Mar 2017
Resolutions
  • RES13 ‐ New share class created 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017
Appointment of Miss Pauline Maidens as a secretary on 3 February 2017
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Nov 2016
Termination of appointment of Lindsay Bentham as a secretary on 1 December 2015
...
... and 30 more events
05 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
05 Dec 2003
New director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
17 Nov 2003
Incorporation

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