L C L ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3AA

Company number 04860541
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 175,008.968784 . The most likely internet sites of L C L ACQUISITIONS LIMITED are www.lclacquisitions.co.uk, and www.l-c-l-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L C L Acquisitions Limited is a Private Limited Company. The company registration number is 04860541. L C L Acquisitions Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of L C L Acquisitions Limited is Standard House 12 13 Essex Street London Wc2r 3aa. . CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KEANE, Ivan John is a Director of the company. KEOGH, Mark William is a Director of the company. Secretary BIRD, Robert Arthur has been resigned. Secretary TOWERS, Keith has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRANNON, Andrew has been resigned. Director ELY, Thomas Damian has been resigned. Director FITZSIMONS, George William has been resigned. Director GAME, Henry Anson has been resigned. Director HOLDEN, Philip has been resigned. Director MATTHEWS, John Stephen has been resigned. Director TOWERS, Keith has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 January 2011
Director
KEANE, Ivan John
Appointed Date: 16 July 2012
62 years old
Director
KEOGH, Mark William
Appointed Date: 29 January 2016
64 years old

Resigned Directors

Secretary
BIRD, Robert Arthur
Resigned: 31 January 2011
Appointed Date: 01 March 2007
Secretary
TOWERS, Keith
Resigned: 01 March 2007
Appointed Date: 31 December 2004
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 December 2004
Appointed Date: 08 August 2003
Director
BRANNON, Andrew
Resigned: 11 January 2012
Appointed Date: 08 August 2003
65 years old
Director
ELY, Thomas Damian
Resigned: 29 January 2016
Appointed Date: 03 May 2013
61 years old
Director
FITZSIMONS, George William
Resigned: 31 October 2012
Appointed Date: 06 September 2006
63 years old
Director
GAME, Henry Anson
Resigned: 07 November 2005
Appointed Date: 08 August 2003
73 years old
Director
HOLDEN, Philip
Resigned: 12 December 2008
Appointed Date: 08 August 2003
60 years old
Director
MATTHEWS, John Stephen
Resigned: 03 May 2013
Appointed Date: 24 June 2011
65 years old
Director
TOWERS, Keith
Resigned: 30 July 2010
Appointed Date: 08 August 2003
74 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 08 August 2003
Appointed Date: 08 August 2003

L C L ACQUISITIONS LIMITED Events

01 Dec 2016
Auditor's resignation
11 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 175,008.968784
21 Apr 2016
Part of the property or undertaking has been released from charge 048605410003
29 Jan 2016
Appointment of Mr Mark William Keogh as a director on 29 January 2016
...
... and 77 more events
12 Sep 2003
New director appointed
12 Sep 2003
New director appointed
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation

L C L ACQUISITIONS LIMITED Charges

7 November 2013
Charge code 0486 0541 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
19 February 2009
Debenture
Delivered: 10 March 2009
Status: Satisfied on 29 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 29 October 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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