LCMB LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5TD

Company number 07475444
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address REMENHAM HOUSE REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr David Robin Castle on 10 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LCMB LIMITED are www.lcmb.co.uk, and www.lcmb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Lcmb Limited is a Private Limited Company. The company registration number is 07475444. Lcmb Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Lcmb Limited is Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire Sl8 5td. . HUXTABLE, Gareth is a Secretary of the company. CASTLE, David Robin is a Director of the company. SELIGMAN, Paul Oliver is a Director of the company. WELLS, Nicholas Mark is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUXTABLE, Gareth
Appointed Date: 21 December 2010
Director
CASTLE, David Robin
Appointed Date: 21 December 2010
68 years old
Director
SELIGMAN, Paul Oliver
Appointed Date: 15 March 2011
71 years old
Director
WELLS, Nicholas Mark
Appointed Date: 10 April 2012
74 years old

Persons With Significant Control

Mr Nick Wells
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robin Castle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCMB LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Director's details changed for Mr David Robin Castle on 10 December 2016
08 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 203,045
14 Jun 2016
Director's details changed for Nicholas Mark Wells on 14 June 2016
...
... and 17 more events
09 Feb 2012
Annual return made up to 21 December 2011 with full list of shareholders
07 Feb 2012
Registered office address changed from 5 Fairmile Henley on Thames Oxfordshire RG9 2JR England on 7 February 2012
03 Feb 2012
Statement of capital following an allotment of shares on 4 April 2011
  • GBP 200,000
12 Apr 2011
Appointment of Mr Paul Oliver Seligman as a director
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LCMB LIMITED Charges

10 March 2014
Charge code 0747 5444 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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