LCR RETAIL LIMITED
BELFAST


Company number NI045739
Status Active
Incorporation Date 8 March 2003
Company Type Private Limited Company
Address C/O HILL VELLACOTT, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of LCR RETAIL LIMITED are www.lcrretail.co.uk, and www.lcr-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lcr Retail Limited is a Private Limited Company. The company registration number is NI045739. Lcr Retail Limited has been working since 08 March 2003. The present status of the company is Active. The registered address of Lcr Retail Limited is C O Hill Vellacott 22 Great Victoria Street Belfast Bt2 7ba. . STAFFORD, Leslie is a Secretary of the company. STAFFORD, Cheryl Stewart is a Director of the company. STAFFORD, Leslie is a Director of the company. Director BEATTIE, Noel Cunningham has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
STAFFORD, Leslie
Appointed Date: 08 March 2003
Director
STAFFORD, Cheryl Stewart
Appointed Date: 24 March 2003
53 years old
Director
STAFFORD, Leslie
Appointed Date: 24 March 2003
53 years old

Resigned Directors

Director
BEATTIE, Noel Cunningham
Resigned: 24 March 2003
Appointed Date: 08 March 2003
83 years old

Persons With Significant Control

Leslie Stafford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cheryl Stewart Stafford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCR RETAIL LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 30 June 2014
31 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 35 more events
24 Mar 2003
Resolution to change name
08 Mar 2003
Memorandum
08 Mar 2003
Pars re dirs/sit reg off
08 Mar 2003
Decln complnce reg new co
08 Mar 2003
Articles

LCR RETAIL LIMITED Charges

23 July 2008
Mortgage or charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 5/6 donegall square west…
12 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
23 July 2003
Mortgage or charge
Delivered: 23 July 2003
Status: Satisfied on 21 December 2007
Persons entitled: Dublin 2 Canada House 65-68 Bank of Scotland
Description: All monies first specific charge see doc 12 and clause 3…

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