Lc No 1 Limited

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dissolved

Lc No 1 Limited

04412046•Private Limited With Share Capital

31St Floor, 40 Bank Street, London, E145NR

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Incorporated

09/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Lc No 1 Limited (04412046) is a private limited with share capital incorporated on 09/04/2002 (24 years old) and registered in london, E145NR. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 09/04/2002
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
G
gert haar jorgensen
director
M
martyn anthony holmes
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-10-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2015
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:10-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2015
Change Of Name Notice
Category:Change Of Name
Date:07-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-08-2015
Resolution
Category:Resolution
Date:20-08-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2014
Resolution
Category:Resolution
Date:06-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Miscellaneous
Category:Miscellaneous
Date:19-07-2013
Miscellaneous
Category:Miscellaneous
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Secretary Company With Name
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Legacy
Category:Mortgage
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Address
Date:11-08-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Address
Date:18-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Address
Date:17-06-2005
Legacy
Category:Address
Date:22-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Mortgage
Date:03-12-2002
Legacy
Category:Accounts
Date:11-06-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:09-05-2002
Resolution
Category:Resolution
Date:19-04-2002
Resolution
Category:Resolution
Date:19-04-2002
Resolution
Category:Resolution
Date:19-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Incorporation Company
Category:Incorporation
Date:09-04-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2015
Filing Date23/12/2014
Latest Accounts31/03/2014

Trading Addresses

31St Floor, 40 Bank Street, London, E145NRRegistered
Wellington House 14B, Homefield Road, London, SW194QF

Contact

31St Floor, 40 Bank Street, London, E145NR