LCCG UK LIMITED
LONDON LCCG SERVICES (UK) LIMITED

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Company number 08500378
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 19 July 2016 GBP 28,101,857 ; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,002 . The most likely internet sites of LCCG UK LIMITED are www.lccguk.co.uk, and www.lccg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Lccg Uk Limited is a Private Limited Company. The company registration number is 08500378. Lccg Uk Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Lccg Uk Limited is Devonshire House 1 Devonshire Street London 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 "Activities of head offices".


Current Directors

Director
BOEHRINGER, Chris Helmut
Appointed Date: 25 January 2016
54 years old
Director
MAIDENS, Ian Graham
Appointed Date: 23 April 2013
61 years old
Director
SMITH, Henry Edward Frederick
Appointed Date: 25 February 2016
43 years old
Director
THOMPSON, Andrew Paul
Appointed Date: 23 April 2013
63 years old

LCCG UK LIMITED Events

05 Aug 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 28,101,857
06 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,002
04 Apr 2016
Appointment of Christopher Helmut Boehringer as a director on 25 January 2016
04 Apr 2016
Appointment of Henry Edward Frederick Smith as a director on 25 February 2016
...
... and 8 more events
29 Apr 2014
Current accounting period extended from 30 April 2014 to 30 September 2014
28 Apr 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
28 Nov 2013
Registered office address changed from Suite 103 Butlers Wharf Building 36 Shad Thames London SE1 2YE England on 28 November 2013
27 Sep 2013
Director's details changed for Mr Paul Andrew Thompson on 17 September 2013
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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