The Lch Group Limited
Company Profile
dissolved
The Lch Group Limited
00299128•Private Limited With Share Capital
Tower Bridge House, St. Katharines Way, London, E1W1DD
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Incorporated
01/04/1935
Company Age
91 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
The Lch Group Limited (00299128) is a private limited with share capital incorporated on 01/04/1935 (91 years old) and registered in london, E1W1DD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 01/04/1935
E1W1DD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Legacy
Category:Capital
Date:18-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2017
Legacy
Category:Insolvency
Date:18-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2017
Legacy
Category:Miscellaneous
Date:22-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-03-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-03-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:02-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2009
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Resolution
Category:Resolution
Date:08-08-2005
Resolution
Category:Resolution
Date:08-08-2005
Resolution
Category:Resolution
Date:08-08-2005
Legacy
Category:Capital
Date:18-07-2005
Legacy
Category:Capital
Date:18-07-2005
Memorandum Articles
Category:Incorporation
Date:23-12-2004
Legacy
Category:Officers
Date:03-12-2004
Resolution
Category:Resolution
Date:30-11-2004
Resolution
Category:Resolution
Date:30-11-2004
Resolution
Category:Resolution
Date:30-11-2004
Legacy
Category:Capital
Date:30-11-2004
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/12/2018
Filing Date12/12/2017
Latest Accounts31/03/2017
Trading Addresses
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
4Th Floor, Evelyn House, 142-144 New Cavendish Street, London, W1W6YF
Related Companies
10
Contact
Tower Bridge House, St. Katharines Way, London, E1W1DD