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 seven 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
Resigned Directors
Secretary
NASTAC, Liviu
Resigned: 26 February 2016
Appointed Date: 16 December 2015
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
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