| Company Name | LCH Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781204 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Jeremy Gould |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Transport Director |
| Correspondence Address | 5 Teynham Green Bromley Kent BR2 9BY |
| Secretary Name | Julia Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(4 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 5 Teynham Green Bromley Kent BR2 9BY |
| Director Name | Geoffrey Graham Upsdell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | Windyridge Braintree Road Great Dunmow Essex CM6 1HU |
| Director Name | Nicholas Francis Gould |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 21 Handl Lodge Fair Acres Bromley Kent BR2 9BL |
| Secretary Name | Nicholas Francis Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 21 Handl Lodge Fair Acres Bromley Kent BR2 9BL |
| Director Name | Les Miller |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 1997) |
| Role | Sales Director |
| Correspondence Address | 19 Brondesbury Park 213 Willesden Lane London NW6 7YT |
| Secretary Name | Les Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 1997) |
| Role | Sales Director |
| Correspondence Address | 19 Brondesbury Park 213 Willesden Lane London NW6 7YT |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 11 Redbridge Court Redbridge Lane East Redbridge Essex IG4 5DG |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £73,250 |
| Current Liabilities | £43,610 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2001 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2001 | Application for striking-off (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 17 new burlington place regent street london W1X 2JP (1 page) |
| 28 August 2001 | Total exemption full accounts made up to 31 March 2000 (7 pages) |
| 16 March 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 May 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 2 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 14 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 January 1998 | Return made up to 11/01/98; no change of members
|
| 27 January 1998 | New secretary appointed (2 pages) |
| 9 October 1997 | Return made up to 11/01/97; no change of members
|
| 12 August 1997 | Registered office changed on 12/08/97 from: 9 cavendish square london. W1M 0DU. (1 page) |
| 31 July 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 February 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 5 December 1995 | Ad 02/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 29 March 1995 | Return made up to 11/01/95; no change of members (4 pages) |