LCCG UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 09953199
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Statement of capital following an allotment of shares on 19 October 2016 GBP 183,900,001 . The most likely internet sites of LCCG UK HOLDINGS LIMITED are www.lccgukholdings.co.uk, and www.lccg-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Lccg Uk Holdings Limited is a Private Limited Company. The company registration number is 09953199. Lccg Uk Holdings Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Lccg Uk Holdings Limited is Devonshire House 1 Devonshire Street London United Kingdom W1w 5dr. . BOEHRINGER, Chris Helmut is a Director of the company. MAIDENS, Ian Graham is a Director of the company. SMITH, Henry Edward Frederick is a Director of the company. THOMPSON, Andrew Paul is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
BOEHRINGER, Chris Helmut
Appointed Date: 15 April 2016
54 years old
Director
MAIDENS, Ian Graham
Appointed Date: 15 January 2016
61 years old
Director
SMITH, Henry Edward Frederick
Appointed Date: 15 April 2016
43 years old
Director
THOMPSON, Andrew Paul
Appointed Date: 15 January 2016
63 years old

Persons With Significant Control

Oaktree Capital Group Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCCG UK HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
20 Oct 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 183,900,001
03 May 2016
Registration of charge 099531990001, created on 27 April 2016
03 May 2016
Registration of charge 099531990002, created on 27 April 2016
18 Apr 2016
Appointment of Henry Edward Frederick Smith as a director on 15 April 2016
18 Apr 2016
Appointment of Christopher Helmut Boehringer as a director on 15 April 2016
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LCCG UK HOLDINGS LIMITED Charges

27 April 2016
Charge code 0995 3199 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
27 April 2016
Charge code 0995 3199 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…

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