LCT LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 02143690
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LCT LIMITED are www.lct.co.uk, and www.lct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lct Limited is a Private Limited Company. The company registration number is 02143690. Lct Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of Lct Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . DUNCAN, Gordon John is a Secretary of the company. THOMSON, Stephen is a Director of the company. Secretary BUCKLEY, Alan James has been resigned. Secretary HORSCROFT, Thomas Richard Desmond has been resigned. Secretary JONES, Howard Jeremy has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Secretary STANLEY, Rowan John has been resigned. Secretary SUTTON, Rosemary Clare has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BAIN, John E has been resigned. Director CHAN, Kwok Chun has been resigned. Director CHAN, Kwok Chun has been resigned. Director FOWLER, Richard Manson has been resigned. Director GATER, Roger Eric has been resigned. Director HORSCROFT, Thomas Richard Desmond has been resigned. Director LAFEHR, Thomas Richard, Dr has been resigned. Director OEHL, Herman Edward has been resigned. Director STEENBAKKER, Arnold has been resigned. Director SUTTON, Eric Royston has been resigned. Director VAN RIEL, Paul has been resigned. Director WEBER, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNCAN, Gordon John
Appointed Date: 31 March 2014
Director
THOMSON, Stephen
Appointed Date: 31 January 2012
67 years old

Resigned Directors

Secretary
BUCKLEY, Alan James
Resigned: 01 June 2013
Appointed Date: 01 March 2007
Secretary
HORSCROFT, Thomas Richard Desmond
Resigned: 27 November 1995
Secretary
JONES, Howard Jeremy
Resigned: 01 March 2007
Appointed Date: 01 July 2004
Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 01 June 2013
Secretary
STANLEY, Rowan John
Resigned: 28 November 1997
Appointed Date: 28 November 1995
Secretary
SUTTON, Rosemary Clare
Resigned: 01 December 1992
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 25 November 1997
Director
BAIN, John E
Resigned: 25 November 1997
67 years old
Director
CHAN, Kwok Chun
Resigned: 25 November 1997
Appointed Date: 01 August 1995
72 years old
Director
CHAN, Kwok Chun
Resigned: 25 November 1997
72 years old
Director
FOWLER, Richard Manson
Resigned: 30 June 2011
Appointed Date: 22 October 2008
72 years old
Director
GATER, Roger Eric
Resigned: 19 December 2003
Appointed Date: 25 June 1998
80 years old
Director
HORSCROFT, Thomas Richard Desmond
Resigned: 08 January 1996
67 years old
Director
LAFEHR, Thomas Richard, Dr
Resigned: 01 August 1995
91 years old
Director
OEHL, Herman Edward
Resigned: 25 April 2000
Appointed Date: 25 November 1997
76 years old
Director
STEENBAKKER, Arnold
Resigned: 31 January 2012
Appointed Date: 01 October 2009
68 years old
Director
SUTTON, Eric Royston
Resigned: 01 December 1992
83 years old
Director
VAN RIEL, Paul
Resigned: 01 October 2009
Appointed Date: 13 May 2008
69 years old
Director
WEBER, Mark
Resigned: 01 June 2013
Appointed Date: 25 November 1997
64 years old

Persons With Significant Control

Mr Steve Thomson
Notified on: 5 August 2016
67 years old
Nature of control: Has significant influence or control
Mr Gordon John Duncan
Notified on: 5 August 2016
62 years old
Nature of control: Has significant influence or control
Fugro Holdings Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

LCT LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
...
... and 108 more events
01 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1987
Registered office changed on 28/09/87 from: 124-128 city road london EC1V 2NJ
28 Aug 1987
Company name changed rapid 3512 LIMITED\certificate issued on 01/09/87
01 Jul 1987
Incorporation

LCT LIMITED Charges

25 November 1993
Rent deposit assignment
Delivered: 6 December 1993
Status: Outstanding
Persons entitled: Mills & Boon Limited
Description: The principal sum of £7,865 standing to the credit of…

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