LCP LIMITED


Company number NI057140
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 8 ROCKPORT ROAD, HOLYWOOD, BT18 0DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3 . The most likely internet sites of LCP LIMITED are www.lcp.co.uk, and www.lcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lcp Limited is a Private Limited Company. The company registration number is NI057140. Lcp Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Lcp Limited is 8 Rockport Road Holywood Bt18 0de. . ROSS, Rodney is a Secretary of the company. ROSS, Rodney is a Director of the company. ROSS, Shirley Ann is a Director of the company. Secretary ROSS, Shirley Ann has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSS, Rodney
Appointed Date: 10 November 2005
Director
ROSS, Rodney
Appointed Date: 10 November 2005
84 years old
Director
ROSS, Shirley Ann
Appointed Date: 10 November 2005
77 years old

Resigned Directors

Secretary
ROSS, Shirley Ann
Resigned: 31 March 2007
Appointed Date: 10 November 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Rodney Ross
Notified on: 10 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCP LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
19 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Feb 2006
Return of allot of shares
21 Feb 2006
Pars re con re shares
29 Jan 2006
Change of dirs/sec
10 Nov 2005
Incorporation

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