LCI Limited

Company Name	LCI Limited
Company Status	Dissolved
Company Number	02335076
Category	Private Limited Company
Incorporation Date	13 January 1989(35 years, 3 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(18 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 43, Vicentia Court Bridges Court Road London SW11 3GY

Director Name	Mr Alexis George Oswald
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(25 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 June 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	Mr Krishan Kaushal
Status	Closed
Appointed	01 November 2017(28 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 26 June 2018)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Ronald Robert Collins Hobbs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Blue Hills Yalding Hill Yalding Kent ME18 6AN

Director Name	Tom Hodgson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	54 Plymouth Wharf Saundersness Road Isle Of Dogs London E14 9EL

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 August 1999)
Role	Financial Director
Correspondence Address	21 Fallows Green Harpenden Hertfordshire AL5 4DH

Director Name	Nigel Edward Doughty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	47 Harley House Marylebone Road London NW1 5HG

Director Name	Peter Byrne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Timbers 6 Upper Park Road Camberley Surrey GU15 2ES

Director Name	Sir Gordon Booth
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1995)
Role	Adviser
Correspondence Address	Penthouse B Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA

Director Name	Mr Alan John Chamberlain
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 December 1992)
Role	Company Director
Correspondence Address	53 Fernlea Braiswick Colchester Essex CO4 5UB

Secretary Name	Richard Ian Talbot
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1995)
Role	Company Director/Chartered Accountant
Correspondence Address	58 Kingsley Way London N2 0EW

Director Name	Alan Leslie Goodenough
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 August 1999)
Role	Chief Executive Officer
Correspondence Address	Redwood House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Mr Robert Alec Wood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Richard Ian Talbot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2002)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(10 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2006)
Role	Finance Director
Correspondence Address	19 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2007)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	11 December 2002(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(17 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2008)
Role	Vice Chairman
Correspondence Address	One Hughes Center Drive No604 Las Vegas Nevada 89119 Nv 89109

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(18 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 December 2007)
Role	CEO
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(18 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2015)
Role	Chairman, President And Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Resigned
Appointed	17 May 2007(18 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2014)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	John Frederic Bruns Ii
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(18 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 28 January 2008)
Role	Chief Operating Officer
Correspondence Address	9e Thorney Court Palace Gate London W8 5NJ

Director Name	Mr Michael John Silberling
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2008(19 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 October 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	19 Portman Close London W1H 6BR

Contact

Website	lciclubs.com

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

24.6m at £0.01	London Clubs International LTD 53.58% Ordinary
15.1m at £0.01	London Clubs International LTD 32.72% Deferred Ordinary
6.3m at £0.01	London Clubs International LTD 13.59% Convertible
50.5k at £0.01	London Clubs International LTD 0.11% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 April 1993	Delivered on: 24 April 1993 Satisfied on: 11 November 1994 Persons entitled: Standard Chartered Bankas Agent and Trustee for Each of the Mezzanine Lenders Classification: Mezzanine mortgage debenture Secured details: All indebtedness,monies,obligations and liabilities now or hereafter due,owing or incurred by the borrower (as defined) and each company (as defined) to the mezzanine lenders (as defined) under or connection with clause 2 of this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 April 1993	Delivered on: 24 April 1993 Satisfied on: 11 November 1994 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Each of the Beneficiaries Classification: Senior mortgage debenture Secured details: All indebtedness,monies,obligations and liabilities now or hereafter due,owing or incurred by each borrower (as defined therein) and each company (as defined therein) to the beneficiaries (as defined therein) under or in connection with clause 2 of the senior mortgage debenture dated 7.4.93. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 April 1993	Delivered on: 7 April 1993 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks Classification: Junior senior mortgage debenture Secured details: All indebtedness monies obligations and liabilities mow or hereafter due owing or incurred by the borrower (as defined therein) and each company (as defined therein) to the banks (as defined therein) under clause 2 of the junior/senior mortgage debenture. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 September 1992	Delivered on: 15 September 1992 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Thereunder and Tothe Overdraft Guarantors and Trhe Overdraft Bank Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the priority ranking guarantee & debenture dated 7TH september 1992. Particulars: See form 395 ref M79. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1992	Delivered on: 7 April 1992 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Thereunder and to Thebanks and the Overdraft Bank Classification: Supplemental senior guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the facilities agreement dated 5TH may 1989 (as amended). Particulars: See form 395 ref M172. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1989	Delivered on: 18 August 1989 Satisfied on: 11 November 1994 Persons entitled: As Agent and Trustee for the Royal Bank of Soctland PLC and Its Successors Assigneas and Transf The Govenor and Company of the Bank of Scotland Classification: Trust deed & supplemented charge. 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 under the terms of the charge. Particulars: (See form 395 - ref M271 for four details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 1989	Delivered on: 23 May 1989 Satisfied on: 11 November 1994 Persons entitled: Standard Chartered Bankas Agent and Trustee for the Lenders Classification: Mezzonine guarantee & debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 1989	Delivered on: 23 May 1989 Satisfied on: 11 November 1994 Persons entitled: The Govenor and Company of the Bank of Scotlandas Agent Ant Trustee for the Bank and the Overdraft Bank Classification: Senior guarantee & debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 1994	Delivered on: 17 June 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries (As Defined) Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein under the terms of the facilities agreement and overdraft letter both dated 24TH may 1994 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 1989	Delivered on: 23 May 1989 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks Classification: Junior senior guarantee & debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 2003	Delivered on: 29 September 2003 Persons entitled: The Bank of Nova Scotia as Security Trustee for Itself and the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from each of the companies (including the chargor) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

7 December 2017	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (172 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 460,025.05 (5 pages)
1 February 2016	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014 (1 page)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 March 2015	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 460,025.05 (8 pages)
7 January 2015	Director's details changed for Alexis George Oswald on 29 December 2014 (2 pages)
18 November 2014	Appointment of Alexis George Oswald as a director on 27 October 2014 (2 pages)
3 November 2014	Termination of appointment of Michael John Silberling as a director on 27 October 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 460,025.05 (8 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
2 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
9 December 2011	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
9 December 2011	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 April 2009	Director's change of particulars / michael silberling / 04/04/2009 (1 page)
17 March 2009	Return made up to 31/01/09; full list of members (5 pages)
9 January 2009	Appointment terminated director charles atwood (1 page)
12 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (1 page)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 April 2008	Director appointed mr michael john silberling (1 page)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
21 February 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
19 May 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/01/06; full list of members (3 pages)
12 January 2006	Accounts for a dormant company made up to 27 March 2005 (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Accounts for a dormant company made up to 28 March 2004 (7 pages)
21 September 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 31/01/04; full list of members (5 pages)
9 December 2003	Accounting reference date shortened from 07/04/04 to 31/03/04 (1 page)
5 December 2003	Accounts for a dormant company made up to 1 April 2003 (7 pages)
5 December 2003	Accounts for a dormant company made up to 1 April 2003 (7 pages)
29 September 2003	Particulars of mortgage/charge (12 pages)
28 June 2003	Director's particulars changed (1 page)
6 May 2003	Auditor's resignation (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (5 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
15 November 2002	New director appointed (3 pages)
31 October 2002	Full accounts made up to 31 March 2002 (9 pages)
28 February 2002	Return made up to 31/01/02; full list of members (5 pages)
28 December 2001	Full accounts made up to 1 April 2001 (9 pages)
28 December 2001	Full accounts made up to 1 April 2001 (9 pages)
2 November 2001	Accounting reference date extended from 31/03/01 to 07/04/01 (1 page)
12 June 2001	Director's particulars changed (1 page)
22 February 2001	Return made up to 31/01/01; full list of members (5 pages)
3 November 2000	Full accounts made up to 2 April 2000 (9 pages)
3 November 2000	Full accounts made up to 2 April 2000 (9 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page)
2 March 2000	Return made up to 31/01/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 28 March 1999 (10 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
7 June 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 31/01/99; full list of members (7 pages)
30 October 1998	Full accounts made up to 29 March 1998 (11 pages)
13 October 1998	Secretary's particulars changed (1 page)
13 August 1998	Auditor's resignation (2 pages)
3 March 1998	Return made up to 31/01/98; full list of members (6 pages)
27 January 1998	Secretary's particulars changed (1 page)
3 November 1997	Full accounts made up to 30 March 1997 (11 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page)
3 March 1997	Return made up to 31/01/97; full list of members (6 pages)
4 March 1996	Return made up to 31/01/96; full list of members (7 pages)
30 October 1995	Full accounts made up to 26 March 1995 (14 pages)
27 July 1994	Full group accounts made up to 27 March 1994 (24 pages)
23 November 1993	Memorandum and Articles of Association (54 pages)
19 November 1993	Return made up to 10/10/93; full list of members (24 pages)
1 November 1993	Full accounts made up to 6 April 1993 (20 pages)
1 November 1993	Full accounts made up to 6 April 1993 (20 pages)
8 February 1993	Full group accounts made up to 29 March 1992 (22 pages)
17 November 1992	Return made up to 10/10/92; full list of members (15 pages)
14 October 1991	Return made up to 10/10/91; full list of members (26 pages)
24 June 1991	Full accounts made up to 31 March 1991 (20 pages)
9 November 1990	Full group accounts made up to 1 April 1990 (21 pages)
9 November 1990	Full group accounts made up to 1 April 1990 (21 pages)
5 October 1989	Director resigned;new director appointed (3 pages)
31 July 1989	New director appointed (2 pages)
31 July 1989	New director appointed (2 pages)
31 July 1989	New director appointed (2 pages)
13 January 1989	Incorporation (14 pages)

LCI Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London