Company number 07824190
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address C/O GARO & CO, 27 DAVENTRY STREET, LONDON, NW1 6TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-08
; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1
. The most likely internet sites of LCVA (OLDCO) LIMITED are www.lcvaoldco.co.uk, and www.lcva-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lcva Oldco Limited is a Private Limited Company.
The company registration number is 07824190. Lcva Oldco Limited has been working since 26 October 2011.
The present status of the company is Active. The registered address of Lcva Oldco Limited is C O Garo Co 27 Daventry Street London Nw1 6td. . BYRNE, Jonathan Alban, Dr is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2011
Appointed Date: 26 October 2011
LCVA (OLDCO) LIMITED Events
08 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-08
05 May 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
08 May 2015
Accounts for a dormant company made up to 31 October 2014
18 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 3 more events
20 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
04 May 2012
Appointment of Doctor Jonathan Alban Byrne as a director
31 Oct 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
28 Oct 2011
Termination of appointment of Dunstana Davies as a director
26 Oct 2011
Incorporation