LCD COMPANY GROUP LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7LA

Company number 09571488
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address 355 LEA BRIDGE ROAD, LONDON, ENGLAND, E10 7LA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Miss Larisa Bulai as a director on 16 November 2016. The most likely internet sites of LCD COMPANY GROUP LIMITED are www.lcdcompanygroup.co.uk, and www.lcd-company-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Lcd Company Group Limited is a Private Limited Company. The company registration number is 09571488. Lcd Company Group Limited has been working since 01 May 2015. The present status of the company is Active. The registered address of Lcd Company Group Limited is 355 Lea Bridge Road London England E10 7la. . BULAI, Larisa is a Director of the company. POP, Adrian Nicolae is a Director of the company. Secretary GRIGOROV, Ioan Sebastian has been resigned. Secretary NASTAC, Liviu has been resigned. Director GRIGOROV, Ioan Sebastian has been resigned. Director NASTAC, Liviu has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
BULAI, Larisa
Appointed Date: 16 November 2016
37 years old
Director
POP, Adrian Nicolae
Appointed Date: 26 February 2016
43 years old

Resigned Directors

Secretary
GRIGOROV, Ioan Sebastian
Resigned: 16 December 2015
Appointed Date: 01 May 2015
Secretary
NASTAC, Liviu
Resigned: 26 February 2016
Appointed Date: 16 December 2015
Director
GRIGOROV, Ioan Sebastian
Resigned: 16 December 2015
Appointed Date: 01 May 2015
49 years old
Director
NASTAC, Liviu
Resigned: 26 February 2016
Appointed Date: 16 December 2015
59 years old

Persons With Significant Control

Mr Liviu Nastac
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LCD COMPANY GROUP LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Appointment of Miss Larisa Bulai as a director on 16 November 2016
03 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1,000
29 Mar 2016
Termination of appointment of Liviu Nastac as a director on 26 February 2016
...
... and 4 more events
16 Dec 2015
Appointment of Mr Liviu Nastac as a director on 16 December 2015
16 Dec 2015
Termination of appointment of Ioan Sebastian Grigorov as a secretary on 16 December 2015
02 Dec 2015
Registered office address changed from 22 Athlone Court Stocksfield Road London E17 3LW to 355 Lea Bridge Road London E10 7LA on 2 December 2015
17 Oct 2015
Registered office address changed from 82 C College Place London NW1 0DJ England to 22 Athlone Court Stocksfield Road London E17 3LW on 17 October 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 1,000

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