LC & HS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 05711039
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address SUITE 1 1ST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LC & HS LIMITED are www.lchs.co.uk, and www.lc-hs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lc Hs Limited is a Private Limited Company. The company registration number is 05711039. Lc Hs Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Lc Hs Limited is Suite 1 1st Floor 1 Duchess Street London W1w 6an. . CURRY, Lionel Gerald is a Director of the company. WEBBER, John David is a Director of the company. Secretary STANTON, Howard Terence has been resigned. Secretary CP SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STANTON, Howard Terence has been resigned. Director WEBBER, Daniel Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CURRY, Lionel Gerald
Appointed Date: 15 February 2006
72 years old

Director
WEBBER, John David
Appointed Date: 01 June 2014
78 years old

Resigned Directors

Secretary
STANTON, Howard Terence
Resigned: 30 June 2006
Appointed Date: 15 February 2006

Secretary
CP SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 21 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Director
STANTON, Howard Terence
Resigned: 30 June 2006
Appointed Date: 15 February 2006
83 years old

Director
WEBBER, Daniel Alexander
Resigned: 01 June 2014
Appointed Date: 01 May 2012
45 years old

LC & HS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1

01 May 2015
Termination of appointment of Cp Secretaries Limited as a secretary on 1 January 2015
...
... and 32 more events
22 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

22 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

22 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

15 Feb 2006
Secretary resigned
15 Feb 2006
Incorporation

LC & HS LIMITED Charges

1 November 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 20 February 2014
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…