EXPRESS LCA LIMITED
LONDON GLASGOW BEACON CENTRE LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 07718679
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of EXPRESS LCA LIMITED are www.expresslca.co.uk, and www.express-lca.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Lca Limited is a Private Limited Company. The company registration number is 07718679. Express Lca Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Express Lca Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DIXON, Mark Leslie James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 01 August 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 01 August 2011
Appointed Date: 26 July 2011
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 01 August 2011
66 years old
Director
MACKIE, Christopher Alan
Resigned: 01 August 2011
Appointed Date: 26 July 2011
65 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 01 August 2011
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 August 2011
Appointed Date: 26 July 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 August 2011
Appointed Date: 26 July 2011

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Regus Estates (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS LCA LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
...
... and 21 more events
09 Aug 2011
Termination of appointment of Olswang Directors 2 Limited as a director
09 Aug 2011
Termination of appointment of Olswang Directors 1 Limited as a director
09 Aug 2011
Termination of appointment of Christopher Mackie as a director
09 Aug 2011
Termination of appointment of Olswang Cosec Limited as a secretary
26 Jul 2011
Incorporation

EXPRESS LCA LIMITED Charges

21 November 2012
Deed of accession
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: First floating charge all of its assets book debts credit…

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