LCI PLC
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 02335076
Status Active
Incorporation Date 13 January 1989
Company Type Public Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 460,025.05 . The most likely internet sites of LCI PLC are www.lci.co.uk, and www.lci.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Lci Plc is a Public Limited Company. The company registration number is 02335076. Lci Plc has been working since 13 January 1989. The present status of the company is Active. The registered address of Lci Plc is 55 Baker Street London England W1u 8ew. . OSWALD, Alexis George is a Director of the company. ROTHWELL, Michael is a Director of the company. Secretary COHEN, Michael Daniel has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary TALBOT, Richard Ian has been resigned. Director ATWOOD, Charles Lafayette has been resigned. Director BOOTH, Gordon, Sir has been resigned. Director BRUNS II, John Frederic has been resigned. Director BYRNE, Peter has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director DOUGHTY, Nigel Edward has been resigned. Director GOODENOUGH, Alan Leslie has been resigned. Director HARDY, George Barry Conyers has been resigned. Director HARDY, George Barry Conyers has been resigned. Director HARPER, Peter Joseph has been resigned. Director HOBBS, Ronald Robert Collins has been resigned. Director HODGSON, Tom has been resigned. Director LILLIS, Linda Mary has been resigned. Director LOVEMAN, Gary William has been resigned. Director RAMM, Roy Alfred Charles has been resigned. Director SEAL, Michael has been resigned. Director SILBERLING, Michael John has been resigned. Director TALBOT, Richard Ian has been resigned. Director TIMMINS, William has been resigned. Director WOOD, Robert Alec has been resigned. The company operates in "Non-trading company".


Current Directors

Director
OSWALD, Alexis George
Appointed Date: 27 October 2014
44 years old
Director
ROTHWELL, Michael
Appointed Date: 02 April 2007
57 years old

Resigned Directors

Secretary
COHEN, Michael Daniel
Resigned: 04 April 2014
Appointed Date: 17 May 2007
Secretary
GORMAN, Jeremy Philip
Resigned: 16 May 2007
Appointed Date: 11 December 2002
Secretary
TALBOT, Richard Ian
Resigned: 11 December 2002
Director
ATWOOD, Charles Lafayette
Resigned: 19 December 2008
Appointed Date: 02 April 2007
76 years old
Director
BOOTH, Gordon, Sir
Resigned: 01 February 1995
104 years old
Director
BRUNS II, John Frederic
Resigned: 28 January 2008
Appointed Date: 31 December 2007
75 years old
Director
BYRNE, Peter
Resigned: 01 February 1995
80 years old
Director
CHAMBERLAIN, Alan John
Resigned: 06 December 1992
82 years old
Director
DOUGHTY, Nigel Edward
Resigned: 22 March 1994
68 years old
Director
GOODENOUGH, Alan Leslie
Resigned: 03 August 1999
Appointed Date: 01 October 1993
81 years old
Director
HARDY, George Barry Conyers
Resigned: 30 March 2007
Appointed Date: 01 November 2002
78 years old
Director
HARDY, George Barry Conyers
Resigned: 03 August 1999
78 years old
Director
HARPER, Peter Joseph
Resigned: 01 February 1995
90 years old
Director
HOBBS, Ronald Robert Collins
Resigned: 01 February 1995
70 years old
Director
HODGSON, Tom
Resigned: 01 February 1995
95 years old
Director
LILLIS, Linda Mary
Resigned: 06 April 2006
Appointed Date: 03 August 1999
68 years old
Director
LOVEMAN, Gary William
Resigned: 01 July 2015
Appointed Date: 02 April 2007
65 years old
Director
RAMM, Roy Alfred Charles
Resigned: 01 May 2015
Appointed Date: 07 April 2006
74 years old
Director
SEAL, Michael
Resigned: 01 February 1995
Appointed Date: 07 December 1992
77 years old
Director
SILBERLING, Michael John
Resigned: 27 October 2014
Appointed Date: 14 April 2008
59 years old
Director
TALBOT, Richard Ian
Resigned: 11 December 2002
Appointed Date: 03 August 1999
73 years old
Director
TIMMINS, William
Resigned: 31 December 2007
Appointed Date: 02 April 2007
78 years old
Director
WOOD, Robert Alec
Resigned: 01 February 1995
Appointed Date: 22 March 1994
83 years old

Persons With Significant Control

London Clubs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCI PLC Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 460,025.05
01 Feb 2016
Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014
10 Aug 2015
Termination of appointment of Gary William Loveman as a director on 1 July 2015
...
... and 212 more events
18 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989
Director resigned;new director appointed
10 Apr 1989
Registered office changed on 10/04/89 from: stanley davis company services classic house 174-180 old street london EC1V 9BP
13 Jan 1989
Incorporation

LCI PLC Charges

12 September 2003
Debenture
Delivered: 29 September 2003
Status: Outstanding
Persons entitled: The Bank of Nova Scotia as Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…
6 June 1994
Mortgage debenture
Delivered: 17 June 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Mezzanine mortgage debenture
Delivered: 24 April 1993
Status: Satisfied on 11 November 1994
Persons entitled: Standard Chartered Bankas Agent and Trustee for Each of the Mezzanine Lenders
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Senior mortgage debenture
Delivered: 24 April 1993
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Each of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Junior senior mortgage debenture
Delivered: 7 April 1993
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks
Description: See form 395 for full details. Fixed and floating charges…
7 September 1992
Guarantee and debenture
Delivered: 15 September 1992
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Thereunder and Tothe Overdraft Guarantors and Trhe Overdraft Bank
Description: See form 395 ref M79. Fixed and floating charges over the…
30 March 1992
Supplemental senior guarantee and debenture
Delivered: 7 April 1992
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Thereunder and to Thebanks and the Overdraft Bank
Description: See form 395 ref M172. Fixed and floating charges over the…
8 August 1989
Trust deed & supplemented charge.
Delivered: 18 August 1989
Status: Satisfied on 11 November 1994
Persons entitled: As Agent and Trustee for the Royal Bank of Soctland PLC and Its Successors Assigneas and Transf The Govenor and Company of the Bank of Scotland
Description: (See form 395 - ref M271 for four details). Fixed and…
11 May 1989
Mezzonine guarantee & debenture
Delivered: 23 May 1989
Status: Satisfied on 11 November 1994
Persons entitled: Standard Chartered Bankas Agent and Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
11 May 1989
Senior guarantee & debenture
Delivered: 23 May 1989
Status: Satisfied on 11 November 1994
Persons entitled: The Govenor and Company of the Bank of Scotlandas Agent Ant Trustee for the Bank and the Overdraft Bank
Description: Fixed and floating charges over the undertaking and all…
11 May 1989
Junior senior guarantee & debenture
Delivered: 23 May 1989
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks
Description: Fixed and floating charges over the undertaking and all…

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