Company number 00299128
Status Active
Incorporation Date 1 April 1935
Company Type Private Limited Company
Address 4TH FLOOR, EVELYN HOUSE 142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and seventy-four events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates
ANNOTATION
Clarification a second filed CS01 (persons of significant control) was registered on 22/03/2017
. The most likely internet sites of THE LCH GROUP LIMITED are www.thelchgroup.co.uk, and www.the-lch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight months. The Lch Group Limited is a Private Limited Company.
The company registration number is 00299128. The Lch Group Limited has been working since 01 April 1935.
The present status of the company is Active. The registered address of The Lch Group Limited is 4th Floor Evelyn House 142 144 New Cavendish Street London W1w 6yf. . SLAVIN, Barry Malcolm is a Secretary of the company. SLAVIN, Barry Malcolm is a Director of the company. SLAVIN, Josephine is a Director of the company. SLAVIN, Philip Simon is a Director of the company. ZAMET, Jeffrey Howard is a Director of the company. ZAMET, Simon Bruce is a Director of the company. ZAMET, Susanne is a Director of the company. Director LEWIS, Minnie Hetta has been resigned. Director SHARP, Paul Robert has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
THE LCH GROUP LIMITED Events
22 Mar 2017
Second filing of Confirmation Statement dated 31/10/2016
23 Dec 2016
Group of companies' accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (persons of significant control) was registered on 22/03/2017
02 Mar 2016
Statement of company's objects
02 Mar 2016
Resolutions
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RES02 ‐
Resolution of re-registration
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RES02 ‐
Resolution of re-registration
...
... and 164 more events
18 Sep 1980
New secretary appointed
10 Sep 1980
Share capital
18 Jul 1977
Dir / sec appoint / resign
01 Apr 1935
Certificate of incorporation
01 Apr 1935
Incorporation
5 May 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 22 april 2003
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
29 June 1987
Omnibus letter of set off
Delivered: 9 June 1987
Status: Satisfied
on 12 October 2007
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present and…
21 January 1983
Letter of set off
Delivered: 3 February 1983
Status: Satisfied
on 9 September 2011
Persons entitled: Lloyds Bank PLC
Description: Bank account of the company with lloyd's bank P.L.C.