LCH Properties Limited

Company Name	LCH Properties Limited
Company Status	Dissolved
Company Number	02076404
Category	Private Limited Company
Incorporation Date	21 November 1986(37 years, 5 months ago)
Dissolution Date	18 March 2020 (4 years, 1 month ago)
Previous Name	Benrange Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sir James Jeffrey Corfield Bucknall
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2017(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 March 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Jonathan Holroyd Gibbon
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2017(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 March 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Queen Street London W1J 5PB

Director Name	Josephine Slavin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 18 November 1998)
Role	Company Director
Correspondence Address	48 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JJ

Director Name	Suzanne Zamet
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 18 November 1998)
Role	Company Director
Correspondence Address	18 Stormont Road London N6 4NL

Director Name	Mr Barry Malcolm Slavin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(4 years, 11 months after company formation)
Appointment Duration	25 years, 7 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF

Director Name	Mr Jeffrey Howard Zamet
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(4 years, 11 months after company formation)
Appointment Duration	25 years, 7 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF

Secretary Name	Mr Barry Malcolm Slavin
Nationality	British
Status	Resigned
Appointed	27 October 1991(4 years, 11 months after company formation)
Appointment Duration	25 years, 7 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF

Director Name	Christine Iris Cowan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(7 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	38 Warren Street London W1T 6AE

Director Name	Mr Paul Robert Sharp
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 May 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	36 Mascalls Lane Brentwood Essex CM14 5LR

Director Name	Mr Simon Bruce Zamet
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(12 years after company formation)
Appointment Duration	18 years, 6 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF

Director Name	Mr Ian William Hubbard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(30 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weybourne Limited Tetbury Hill Malmesbury SN16 9JW

Contact

Website	russell.co.uk
Email address	[email protected]
Telephone	020 35444826
Telephone region	London

Location

Registered Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

1000 at £1	Lch Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,628,958
Gross Profit	£2,431,602
Net Worth	£52,812,936
Cash	£2,557,431
Current Liabilities	£3,391,009

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

30 June 1987	Delivered on: 8 July 1987 Satisfied on: 25 November 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elliott hse. 28A, devonshire st. London W1 t/n 265278. see doc. For full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1987	Delivered on: 8 July 1987 Satisfied on: 11 November 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Angel drove, ely cambs. See doc for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1987	Delivered on: 8 July 1987 Satisfied on: 3 March 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 438 upper brentwood rd gidea park, essexsee doc for full detals. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1987	Delivered on: 8 July 1987 Satisfied on: 11 November 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, malborough road, romford essex. T/n ngl 147694 see doc. For full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1987	Delivered on: 8 July 1987 Satisfied on: 11 November 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vale works, vale ave. Southend on sea sussex. T/n ex 103344 see doc. Fur full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1987	Delivered on: 8 July 1987 Satisfied on: 11 November 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 munton road, london E1M, t/n ln 184491SEE doc. For full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 2003	Delivered on: 14 May 2003 Satisfied on: 21 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being unit 5 fenton way (former distillery) southfields business park basildon essex t/n EX648214. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 June 1987	Delivered on: 8 July 1987 Satisfied on: 31 August 2011 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 & 58, gt. Titchfield st. W1 t/n ngl 314487 SE doc for full details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 May 2002	Delivered on: 28 May 2002 Satisfied on: 25 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 28 mortimer street, london W1 t/n 445625. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
7 May 1992	Delivered on: 18 May 1992 Satisfied on: 11 November 2002 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bank house, sutton court road, sutton, surrey t/no.sgl 170621 the goodwill of the business if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 July 1988	Delivered on: 18 July 1988 Satisfied on: 25 November 2003 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and being numbers 369 eunston road and 38 warren street l/b of camden title no:- 181164 all fixtures nwo or at any time affixed. Fully Satisfied
30 June 1987	Delivered on: 8 July 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, mortimer st. London W1 42/44 gt. Titchfild st. London W1. T/n 310986 see doc for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 June 2016	Delivered on: 8 June 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
1 May 2012	Delivered on: 4 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a elliot house 28A devonshire street london t/no 265278 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
23 November 2011	Delivered on: 25 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 60-62 great titchfield st london t/no 295932 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
31 May 2011	Delivered on: 4 June 2011 Persons entitled: Nationwide Building Society Classification: Third party charge over shares Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its entire right title and interest in and to the shares and their proceeds of sale see image for full details. Outstanding
24 March 2006	Delivered on: 30 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a evelyn house, 142/144 cavendish street, london t/n NGL744364. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 May 2004	Delivered on: 8 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 22 april 2003 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 April 2003	Delivered on: 9 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set off agreement Secured details: All monies due and to become due from the company or castlebrow limited to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
23 May 2002	Delivered on: 28 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property known as or being summertown pavilion 18/24 middleway oxford t/n ON45318. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 March 1997	Delivered on: 10 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 27 margaret street and land on the northside of margaret street,london W1N 7LB t/nos.ngl 491325 and ngl 637543 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery.all present and future book and other debts by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
21 August 1989	Delivered on: 22 August 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 margaret street and 14 little portland street london W1 t/n ngl 314862 goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 July 1988	Delivered on: 15 July 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 371 euston road and 37 warren street in the london borough of camden registered at hm land registry with title number 370676. the goodwill of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 February 1988	Delivered on: 12 February 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 16 and 17 little portland street london W1 title no:- ngl 94559 and goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 February 1988	Delivered on: 12 February 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 15 little portland street london W1 title no:- ngl 94590 and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 June 1987	Delivered on: 8 July 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Balfour hse gt. Titchfield st. W1. (see doc. For full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
23 October 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 1,001 (4 pages)
20 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2017	Statement of capital on 17 October 2017 GBP 1 (3 pages)
17 October 2017	Statement by Directors (1 page)
17 October 2017	Resolutions RES13 ‐ Reduction of share premium account 17/10/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2017	Solvency Statement dated 17/10/17 (1 page)
7 July 2017	Satisfaction of charge 11 in full (4 pages)
16 June 2017	Satisfaction of charge 24 in full (4 pages)
16 June 2017	Satisfaction of charge 23 in full (4 pages)
16 June 2017	Satisfaction of charge 25 in full (4 pages)
16 June 2017	Satisfaction of charge 12 in full (4 pages)
16 June 2017	Satisfaction of charge 14 in full (4 pages)
16 June 2017	Satisfaction of charge 10 in full (4 pages)
16 June 2017	Satisfaction of charge 1 in full (4 pages)
16 June 2017	Satisfaction of charge 3 in full (4 pages)
16 June 2017	Satisfaction of charge 19 in full (4 pages)
16 June 2017	Satisfaction of charge 17 in full (4 pages)
16 June 2017	Satisfaction of charge 020764040026 in full (4 pages)
16 June 2017	Satisfaction of charge 16 in full (4 pages)
16 June 2017	Satisfaction of charge 22 in full (4 pages)
16 June 2017	Satisfaction of charge 21 in full (4 pages)
2 June 2017	Appointment of Mr Ian William Hubbard as a director on 2 June 2017 (2 pages)
2 June 2017	Termination of appointment of Barry Malcolm Slavin as a director on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF to 5 Montague Close London SE1 9BB on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of Jeffrey Howard Zamet as a director on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of Simon Bruce Zamet as a director on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of Barry Malcolm Slavin as a secretary on 2 June 2017 (1 page)
2 June 2017	Appointment of Sir James Jeffrey Corfield Bucknall as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr Jonathan Holroyd Gibbon as a director on 2 June 2017 (2 pages)
23 December 2016	Full accounts made up to 31 March 2016 (29 pages)
11 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 June 2016	Registration of charge 020764040026, created on 2 June 2016 (22 pages)
16 November 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB (1 page)
16 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (7 pages)
21 October 2015	Satisfaction of charge 20 in full (6 pages)
13 October 2015	Full accounts made up to 31 March 2015 (18 pages)
15 June 2015	Auditor's resignation (1 page)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (7 pages)
8 October 2014	Full accounts made up to 31 March 2014 (18 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (7 pages)
15 October 2013	Full accounts made up to 31 March 2013 (20 pages)
18 January 2013	Director's details changed for Mr Simon Bruce Zamet on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Barry Malcolm Slavin on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Jeffrey Howard Zamet on 18 January 2013 (2 pages)
18 January 2013	Secretary's details changed for Mr Barry Malcolm Slavin on 18 January 2013 (2 pages)
17 January 2013	Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 17 January 2013 (1 page)
15 January 2013	Registered office address changed from 38 Warren Street London W1T 6AE on 15 January 2013 (1 page)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 March 2012 (19 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 25 (10 pages)
21 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
19 December 2011	Termination of appointment of Christine Cowan as a director (1 page)
29 November 2011	Duplicate mortgage certificatecharge no:24 (10 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 24 (10 pages)
5 October 2011	Full accounts made up to 31 March 2011 (22 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 23 (11 pages)
18 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
16 November 2010	Director's details changed for Simon Bruce Zamet on 30 October 2009 (2 pages)
4 October 2010	Full accounts made up to 31 March 2010 (17 pages)
24 February 2010	Director's details changed for Christine Iris Cowan on 30 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Barry Malcolm Slavin on 30 October 2009 (1 page)
28 January 2010	Director's details changed for Jeffrey Howard Zamet on 30 October 2009 (2 pages)
28 January 2010	Director's details changed for Barry Malcolm Slavin on 30 October 2009 (2 pages)
3 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Full accounts made up to 31 March 2009 (19 pages)
3 December 2008	Registered office changed on 03/12/2008 from 28 margaret street london W1W 8RZ (1 page)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 March 2008 (20 pages)
10 December 2007	Full accounts made up to 31 March 2007 (20 pages)
1 November 2007	Return made up to 27/10/07; full list of members (3 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2006	Return made up to 27/10/06; full list of members (3 pages)
23 November 2006	Full accounts made up to 31 March 2006 (19 pages)
30 March 2006	Particulars of mortgage/charge (5 pages)
28 November 2005	Full accounts made up to 31 March 2005 (18 pages)
10 November 2005	Return made up to 27/10/05; full list of members (3 pages)
17 November 2004	Return made up to 27/10/04; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 March 2004 (17 pages)
26 May 2004	Registered office changed on 26/05/04 from: 28 margaret street london W1N 7LB (1 page)
8 May 2004	Particulars of mortgage/charge (3 pages)
3 December 2003	Full accounts made up to 31 March 2003 (18 pages)
28 November 2003	Director's particulars changed (1 page)
26 November 2003	Return made up to 27/10/03; full list of members (6 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Full accounts made up to 31 March 2002 (18 pages)
20 November 2002	Return made up to 27/10/02; full list of members (6 pages)
11 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2002	Particulars of mortgage/charge (5 pages)
28 May 2002	Particulars of mortgage/charge (5 pages)
20 December 2001	Location of debenture register (1 page)
20 December 2001	Return made up to 27/10/01; full list of members (6 pages)
20 November 2001	Full accounts made up to 31 March 2001 (14 pages)
15 August 2001	Director's particulars changed (1 page)
12 June 2001	Director resigned (1 page)
21 February 2001	Director's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
11 December 2000	Return made up to 27/11/00; full list of members (7 pages)
11 December 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 438 upper brentwood road gidea park romford essex RM2 6JE (1 page)
30 December 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Full accounts made up to 31 March 1999 (11 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
9 November 1998	Return made up to 27/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 1998	Full accounts made up to 31 March 1998 (10 pages)
18 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1997	Full accounts made up to 31 March 1997 (10 pages)
10 April 1997	Particulars of mortgage/charge (4 pages)
12 November 1996	Full accounts made up to 31 March 1996 (9 pages)
6 November 1996	Return made up to 27/10/96; no change of members (8 pages)
1 February 1996	New director appointed (1 page)
5 December 1995	Full accounts made up to 31 March 1995 (10 pages)
31 October 1995	Return made up to 27/10/95; full list of members (12 pages)
24 May 1994	New director appointed (2 pages)
9 December 1993	Full accounts made up to 31 March 1993 (8 pages)
15 December 1992	Full accounts made up to 31 March 1992 (7 pages)
18 May 1992	Particulars of mortgage/charge (3 pages)
25 November 1991	Full accounts made up to 31 March 1991 (8 pages)
20 December 1990	Full accounts made up to 31 March 1990 (8 pages)
22 November 1989	Full accounts made up to 31 March 1989 (8 pages)
22 August 1989	Particulars of mortgage/charge (3 pages)
6 January 1989	Full accounts made up to 31 March 1988 (8 pages)
18 July 1988	Particulars of mortgage/charge (3 pages)
15 July 1988	Particulars of mortgage/charge (3 pages)
13 February 1988	Particulars of mortgage/charge (3 pages)
22 January 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
8 July 1987	Particulars of mortgage/charge (3 pages)
8 July 1987	Particulars of mortgage/charge (27 pages)
22 December 1986	Company name changed benrange LIMITED\certificate issued on 22/12/86 (2 pages)
21 November 1986	Certificate of Incorporation (1 page)
21 November 1986	Incorporation (15 pages)

LCH Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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