Company number 09578303
Status Active - Proposal to Strike off
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address KNIGHT HOUSE, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4AA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
GBP 100
. The most likely internet sites of LCL HOLDINGS LIMITED are www.lclholdings.co.uk, and www.lcl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Lcl Holdings Limited is a Private Limited Company.
The company registration number is 09578303. Lcl Holdings Limited has been working since 06 May 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Lcl Holdings Limited is Knight House 11 Castle Hill Maidenhead Berkshire England Sl6 4aa. . HOWICK, David Roy is a Director of the company. Director BLACK, Marion has been resigned. Director GOULDING, David Phillip has been resigned. Director TAFT, Ian Christopher has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 19 May 2015
Appointed Date: 06 May 2015
76 years old
LCL HOLDINGS LIMITED Events
10 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
04 Aug 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
28 Apr 2016
Registered office address changed from C/O Lighting and Ceiling Louvres Reflector Works 7-13 Cutlers Road South Woodham Ferrers Chelmsford CM3 5WA England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 28 April 2016
23 Dec 2015
Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to C/O Lighting and Ceiling Louvres Reflector Works 7-13 Cutlers Road South Woodham Ferrers Chelmsford CM3 5WA on 23 December 2015
...
... and 5 more events
03 Jun 2015
Appointment of Mr David Phillip Goulding as a director on 7 May 2015
03 Jun 2015
Appointment of Mr Ian Christopher Taft as a director on 7 May 2015
19 May 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 19 May 2015
19 May 2015
Termination of appointment of Marion Black as a director on 19 May 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06