LCC, UNITED KINGDOM LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5RP
Company number 03072423
Status Active
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address UNIT 1 RIVER COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5RP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Brian Thompson as a director on 12 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LCC, UNITED KINGDOM LIMITED are www.lccunitedkingdom.co.uk, and www.lcc-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.7 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcc United Kingdom Limited is a Private Limited Company. The company registration number is 03072423. Lcc United Kingdom Limited has been working since 26 June 1995. The present status of the company is Active. The registered address of Lcc United Kingdom Limited is Unit 1 River Court Albert Drive Woking Surrey Gu21 5rp. . GAMBHIRE, Santosh Narayan is a Director of the company. Secretary DELISO, Peter has been resigned. Secretary ELEFTHERIOU, Leftery has been resigned. Secretary GANDHI, Priti has been resigned. Secretary HARRUP, Stephen Robert has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BARAVALLE, Carlo has been resigned. Director CARROLL, Geoffrey has been resigned. Director DELISO, Peter has been resigned. Director DELLI CARRI, Simone Giacomo has been resigned. Director DUNN, Brian Joseph has been resigned. Director FAULDERS,III, Cyril Thomas has been resigned. Director GROVES, Timothy Michael has been resigned. Director HOZIK, Richard has been resigned. Director PERKINS, Graham Bruce has been resigned. Director SALAMONE JR, Louis has been resigned. Director SCHREUDER, Constantinus Johannes Gerardus has been resigned. Director SINGH, Neera has been resigned. Director SINGH, Rajendra has been resigned. Director SODHA, Piyush has been resigned. Director THOMPSON, Brian has been resigned. Director WALKER, David has been resigned. Director YOUNG, Kenneth Mark has been resigned. Director ZAUGG, Peter has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GAMBHIRE, Santosh Narayan
Appointed Date: 03 October 2016
47 years old

Resigned Directors

Secretary
DELISO, Peter
Resigned: 27 May 1999
Appointed Date: 26 June 1995
Secretary
ELEFTHERIOU, Leftery
Resigned: 24 March 2015
Appointed Date: 11 March 2013
Secretary
GANDHI, Priti
Resigned: 09 October 2012
Appointed Date: 15 February 2012
Secretary
HARRUP, Stephen Robert
Resigned: 03 February 2012
Appointed Date: 01 March 2010
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 28 January 2010
Appointed Date: 27 May 1999
Director
BARAVALLE, Carlo
Resigned: 05 April 2008
Appointed Date: 18 June 2001
65 years old
Director
CARROLL, Geoffrey
Resigned: 05 October 1998
Appointed Date: 29 May 1998
72 years old
Director
DELISO, Peter
Resigned: 30 June 2008
Appointed Date: 29 May 1998
65 years old
Director
DELLI CARRI, Simone Giacomo
Resigned: 31 August 2010
Appointed Date: 04 September 2008
54 years old
Director
DUNN, Brian Joseph
Resigned: 07 April 2016
Appointed Date: 24 September 2009
51 years old
Director
FAULDERS,III, Cyril Thomas
Resigned: 29 March 2005
Appointed Date: 15 July 1999
76 years old
Director
GROVES, Timothy Michael
Resigned: 11 September 2008
Appointed Date: 11 May 2004
59 years old
Director
HOZIK, Richard
Resigned: 31 May 1999
Appointed Date: 29 May 1998
74 years old
Director
PERKINS, Graham Bruce
Resigned: 28 March 2005
Appointed Date: 02 January 2003
76 years old
Director
SALAMONE JR, Louis
Resigned: 31 March 2009
Appointed Date: 04 September 2008
79 years old
Director
SCHREUDER, Constantinus Johannes Gerardus
Resigned: 30 September 2015
Appointed Date: 04 September 2008
63 years old
Director
SINGH, Neera
Resigned: 29 May 1998
Appointed Date: 26 June 1995
67 years old
Director
SINGH, Rajendra
Resigned: 29 May 1998
Appointed Date: 26 June 1995
71 years old
Director
SODHA, Piyush
Resigned: 19 January 1998
Appointed Date: 26 June 1995
67 years old
Director
THOMPSON, Brian
Resigned: 12 December 2016
Appointed Date: 19 February 2016
69 years old
Director
WALKER, David
Resigned: 15 November 2002
Appointed Date: 01 September 2000
67 years old
Director
YOUNG, Kenneth Mark
Resigned: 03 October 2016
Appointed Date: 04 September 2008
62 years old
Director
ZAUGG, Peter
Resigned: 18 June 2001
Appointed Date: 15 July 1999
77 years old

LCC, UNITED KINGDOM LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Termination of appointment of Brian Thompson as a director on 12 December 2016
22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-10-20
  • GBP 100
20 Oct 2016
Termination of appointment of Kenneth Mark Young as a director on 3 October 2016
...
... and 136 more events
28 Nov 1996
Accounts for a dormant company made up to 31 December 1995
28 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1996
Return made up to 26/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1995
Accounting reference date notified as 31/12
26 Jun 1995
Incorporation

LCC, UNITED KINGDOM LIMITED Charges

26 February 2009
A security agreement
Delivered: 16 March 2009
Status: Outstanding
Persons entitled: Bank of America, N.A., (The Administrative Agent)
Description: All investments, any dividend or interest, right and…
4 September 2001
Rent deposit deed
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deposit of £77,610 together with any monies (including…
4 September 2001
Rent deposit deed
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deposit of £6,338 together with any monies (including…
4 September 2001
Rent deposit deed
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deposit of £67,665 together with any monies (including…
4 September 2001
Rent deposit deed
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: £90,675 together with any monies (including interest) added…
4 September 2001
Rent deposit deed
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deposit of £81,861 together with any monies (including…
17 February 1999
Rent deposit deed
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Crawford Property Company Limited
Description: The sum of £91,000.

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