LCC, United Kingdom Limited

Company Name	LCC, United Kingdom Limited
Director	Santosh Narayan Gambhire
Company Status	Active
Company Number	03072423
Category	Private Limited Company
Incorporation Date	26 June 1995(28 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Santosh Narayan Gambhire
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	03 October 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA

Director Name	Piyush Sodha
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Role	President
Correspondence Address	10800 Trade Wind Court Oakton Virginia 22124

Director Name	Rajendra Singh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Role	Chairman
Correspondence Address	3801 Belle Rive Terrace Alexandria Virginia 22309

Director Name	Neera Singh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Role	Co-Chairman
Correspondence Address	3801 Belle Rive Terrace Alexandria Virginia 22309

Secretary Name	Peter Deliso
Nationality	American
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	12989 Thistlethorn Drive Herndon Virginia 22071

Director Name	Geoffrey Carroll
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1998(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 October 1998)
Role	President
Correspondence Address	228 East 67th Street New York 10019 New York United States

Director Name	Peter Deliso
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1998(2 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2008)
Role	Vp General Counsel
Correspondence Address	12989 Thistlethorn Drive Herndon Virginia 22071

Director Name	Richard Hozik
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1998(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 1999)
Role	Sr Vp/Cfo
Correspondence Address	707 Crown Meadow Drive Great Falls Virginia Fairfax County 22066

Director Name	Peter Zaugg
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 July 1999(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2001)
Role	Senior Vp/Gen Manager
Correspondence Address	Mosocher 24 Ch-8126 Zumikov Switzerland

Director Name	Cyril Thomas Faulders,Iii
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1999(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2005)
Role	Ceo, Lcc
Correspondence Address	6721 Benjamin Street McLean Virginia 22101 Irish

Director Name	David Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2002)
Role	Senior Vp, Cfo And Treasurer
Correspondence Address	191 Culpeper Street Warrenton Virginia 20186-3502 Irish

Director Name	Carlo Baravalle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 2001(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2008)
Role	Senior Vp Of Emea
Country of Residence	Italy
Correspondence Address	Via Ariosto 32 Milano 20145

Director Name	Graham Bruce Perkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2005)
Role	Chief Financial Officer Lcc In
Correspondence Address	3235 Navy Drive Oak Hill Virginia 20171 Irish

Director Name	Timothy Michael Groves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 September 2008)
Role	Finance Director
Correspondence Address	Cowper House Cowper Road Berkhamsted Hertfordshire HP4 3DE

Director Name	Constantinus Johannes Gerardus Schreuder
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 2008(13 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 September 2015)
Role	Vice Preseident Europe
Country of Residence	Netherlands
Correspondence Address	21 Geersbroekseweg Ulvenhout 4858 Re

Director Name	Kenneth Mark Young
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(13 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 October 2016)
Role	President And CEO
Country of Residence	United States
Correspondence Address	3422 34th Street Nw Washington D.C. 20016

Director Name	Louis Salamone Jr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(13 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2009)
Role	Company Director
Correspondence Address	254 Liberty Corner Rd. Far Hills New Jersey 07931-2567

Director Name	Simone Giacomo Delli Carri
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Finance Director
Correspondence Address	Via Francesco Soave 30 Milano 20122

Director Name	Mr Brian Joseph Dunn
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2009(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	2201 Sensey Lane Falls Church Virginia Va 22043

Secretary Name	Stephen Robert Harrup
Nationality	British
Status	Resigned
Appointed	01 March 2010(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2012)
Role	Company Director
Correspondence Address	91-93 Baker Street London W1U 6QQ

Secretary Name	Priti Gandhi
Nationality	British
Status	Resigned
Appointed	15 February 2012(16 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 October 2012)
Role	Company Director
Correspondence Address	1210 Parkview Arlington Business Park Theale Berkshire RG7 4TY

Secretary Name	Mr Leftery Eleftheriou
Status	Resigned
Appointed	11 March 2013(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 March 2015)
Role	Company Director
Correspondence Address	Unit 1 River Court Albert Drive Woking Surrey GU21 5RP

Director Name	Mr Brian Thompson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(20 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 December 2016)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Unit 1 River Court Albert Drive Woking Surrey GU21 5RP

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(3 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 January 2010)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Contact

Website	csgbltd.com

Location

Registered Address	3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lcc Europe Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£10,144,000
Gross Profit	£1,579,000
Net Worth	£7,863,000
Cash	£123,000
Current Liabilities	£10,076,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

26 February 2009	Delivered on: 16 March 2009 Persons entitled: Bank of America, N.A., (The Administrative Agent) Classification: A security agreement Secured details: All monies due or to become due from the company to any lender or affiliate of a lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All investments, any dividend or interest, right and benefits in respect of its membership interest and related rights and all moneys that become payable and fixed and floating charge over the all assets present and future see image for full details. Outstanding
4 September 2001	Delivered on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Deposit of Â£77,610 together with any monies (including interest) added to the deposit account. Outstanding
4 September 2001	Delivered on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Deposit of Â£6,338 together with any monies (including interest) added to the deposit account. Outstanding
4 September 2001	Delivered on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Deposit of Â£67,665 together with any monies (including interest) added to the deposit account. Outstanding
4 September 2001	Delivered on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Â£90,675 together with any monies (including interest) added to the deposit account. Outstanding
4 September 2001	Delivered on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Deposit of Â£81,861 together with any monies (including interest) added to the deposit account. Outstanding
17 February 1999	Delivered on: 24 February 1999 Persons entitled: Crawford Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 17 february 1999. Particulars: The sum of Â£91,000. Outstanding

Filing History

11 January 2024	Full accounts made up to 31 March 2023 (65 pages)
11 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
6 April 2023	Full accounts made up to 31 March 2022 (133 pages)
4 April 2023	Notification of a person with significant control statement (2 pages)
4 April 2023	Cessation of Lcc Europe Bv as a person with significant control on 3 April 2018 (1 page)
22 April 2022	Full accounts made up to 31 March 2021 (137 pages)
6 April 2022	Confirmation statement made on 5 April 2022 with updates (5 pages)
30 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 March 2020 (63 pages)
30 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
24 April 2020	Registered office address changed from 3rd 3rd Floor, Ormond House 63 Queen Victoria Street London EC4N 4UA England to 3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA on 24 April 2020 (1 page)
24 April 2020	Registered office address changed from Pinewood Crockford Lane Chineham Business Park Basingstoke RG24 8AL England to 3rd 3rd Floor, Ormond House 63 Queen Victoria Street London EC4N 4UA on 24 April 2020 (1 page)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	Full accounts made up to 31 March 2019 (65 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
18 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (25 pages)
30 April 2018	Registered office address changed from Unit 1 River Court Albert Drive Woking Surrey GU21 5RP to Pinewood Crockford Lane Chineham Business Park Basingstoke RG24 8AL on 30 April 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
5 April 2018	Notification of Lcc Europe Bv as a person with significant control on 3 April 2018 (2 pages)
9 January 2018	Full accounts made up to 31 March 2017 (61 pages)
5 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	Full accounts made up to 31 March 2016 (26 pages)
28 March 2017	Full accounts made up to 31 March 2016 (26 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Termination of appointment of Brian Thompson as a director on 12 December 2016 (1 page)
5 January 2017	Termination of appointment of Brian Thompson as a director on 12 December 2016 (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
20 October 2016	Appointment of Mr Santosh Narayan Gambhire as a director on 3 October 2016 (2 pages)
20 October 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-10-20 GBP 100 (6 pages)
20 October 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-10-20 GBP 100 (6 pages)
20 October 2016	Termination of appointment of Kenneth Mark Young as a director on 3 October 2016 (1 page)
20 October 2016	Appointment of Mr Santosh Narayan Gambhire as a director on 3 October 2016 (2 pages)
20 October 2016	Termination of appointment of Kenneth Mark Young as a director on 3 October 2016 (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Termination of appointment of Leftery Eleftheriou as a secretary on 24 March 2015 (1 page)
4 August 2016	Termination of appointment of Brian Joseph Dunn as a director on 7 April 2016 (1 page)
4 August 2016	Termination of appointment of Brian Joseph Dunn as a director on 7 April 2016 (1 page)
4 August 2016	Termination of appointment of Leftery Eleftheriou as a secretary on 24 March 2015 (1 page)
9 March 2016	Full accounts made up to 31 December 2014 (65 pages)
9 March 2016	Full accounts made up to 31 December 2014 (65 pages)
4 March 2016	Appointment of Mr Brian Thompson as a director on 19 February 2016 (2 pages)
4 March 2016	Termination of appointment of Constantinus Johannes Gerardus Schreuder as a director on 30 September 2015 (1 page)
4 March 2016	Appointment of Mr Brian Thompson as a director on 19 February 2016 (2 pages)
4 March 2016	Termination of appointment of Constantinus Johannes Gerardus Schreuder as a director on 30 September 2015 (1 page)
27 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
10 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
8 May 2015	Registered office address changed from 450 Bath Road West Drayton Middlesex UB7 0EB to Unit 1 River Court Albert Drive Woking Surrey GU21 5RP on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 450 Bath Road West Drayton Middlesex UB7 0EB to Unit 1 River Court Albert Drive Woking Surrey GU21 5RP on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 450 Bath Road West Drayton Middlesex UB7 0EB to Unit 1 River Court Albert Drive Woking Surrey GU21 5RP on 8 May 2015 (1 page)
20 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 October 2014	Full accounts made up to 31 December 2013 (20 pages)
16 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (62 pages)
4 October 2013	Full accounts made up to 31 December 2012 (62 pages)
6 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (5 pages)
6 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (5 pages)
14 March 2013	Appointment of Mr Leftery Eleftheriou as a secretary (1 page)
14 March 2013	Appointment of Mr Leftery Eleftheriou as a secretary (1 page)
1 March 2013	Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY on 1 March 2013 (1 page)
29 October 2012	Full accounts made up to 31 December 2011 (53 pages)
29 October 2012	Full accounts made up to 31 December 2011 (53 pages)
9 October 2012	Termination of appointment of Priti Gandhi as a secretary (1 page)
9 October 2012	Termination of appointment of Priti Gandhi as a secretary (1 page)
20 July 2012	Director's details changed for Constantinus Johannes Gerardus Schreuder on 1 October 2009 (2 pages)
20 July 2012	Director's details changed for Constantinus Johannes Gerardus Schreuder on 1 October 2009 (2 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Director's details changed for Kenneth Mark Young on 1 May 2011 (2 pages)
20 July 2012	Director's details changed for Constantinus Johannes Gerardus Schreuder on 1 October 2009 (2 pages)
20 July 2012	Director's details changed for Kenneth Mark Young on 1 May 2011 (2 pages)
20 July 2012	Director's details changed for Kenneth Mark Young on 1 May 2011 (2 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Director's details changed for Constantinus Johannes Gerardus Schreuder on 1 April 2009 (3 pages)
19 June 2012	Director's details changed for Constantinus Johannes Gerardus Schreuder on 1 April 2009 (3 pages)
19 June 2012	Director's details changed for Constantinus Johannes Gerardus Schreuder on 1 April 2009 (3 pages)
27 April 2012	Registered office address changed from 91-93 Baker Street London W1U 6QQ on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from 91-93 Baker Street London W1U 6QQ on 27 April 2012 (2 pages)
27 March 2012	Appointment of Priti Gandhi as a secretary (2 pages)
27 March 2012	Appointment of Priti Gandhi as a secretary (2 pages)
19 March 2012	Full accounts made up to 31 December 2010 (55 pages)
19 March 2012	Full accounts made up to 31 December 2010 (55 pages)
21 February 2012	Compulsory strike-off action has been discontinued (1 page)
21 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Termination of appointment of Stephen Harrup as a secretary (2 pages)
15 February 2012	Termination of appointment of Stephen Harrup as a secretary (2 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Full accounts made up to 31 December 2009 (54 pages)
21 July 2011	Full accounts made up to 31 December 2009 (54 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (15 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (15 pages)
20 April 2011	Group of companies' accounts made up to 31 December 2008 (23 pages)
20 April 2011	Group of companies' accounts made up to 31 December 2008 (23 pages)
29 December 2010	Auditor's resignation (1 page)
29 December 2010	Auditor's resignation (1 page)
15 September 2010	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 15 September 2010 (2 pages)
15 September 2010	Termination of appointment of Simone Delli Carri as a director (2 pages)
15 September 2010	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 15 September 2010 (2 pages)
15 September 2010	Termination of appointment of Simone Delli Carri as a director (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (16 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (16 pages)
21 May 2010	Compulsory strike-off action has been discontinued (1 page)
21 May 2010	Compulsory strike-off action has been discontinued (1 page)
20 May 2010	Annual return made up to 26 June 2009 (5 pages)
20 May 2010	Annual return made up to 26 June 2009 (5 pages)
29 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
29 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
13 April 2010	Appointment of Stephen Robert Harrup as a secretary (3 pages)
13 April 2010	Appointment of Stephen Robert Harrup as a secretary (3 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
28 January 2010	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
28 January 2010	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
6 October 2009	Appointment of Brian Joseph Dunn as a director (2 pages)
6 October 2009	Appointment of Brian Joseph Dunn as a director (2 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2007 (23 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2007 (23 pages)
24 August 2009	Appointment terminated director louis salamone jr (1 page)
24 August 2009	Appointment terminated director louis salamone jr (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
16 March 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company entering into security agreement 12/11/2008 (3 pages)
24 February 2009	Memorandum and Articles of Association (33 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company entering into security agreement 12/11/2008 (3 pages)
24 February 2009	Memorandum and Articles of Association (33 pages)
18 February 2009	Auditor's resignation (2 pages)
18 February 2009	Auditor's resignation (2 pages)
17 December 2008	Group of companies' accounts made up to 31 December 2006 (26 pages)
17 December 2008	Group of companies' accounts made up to 31 December 2006 (26 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 21/11/2008 (3 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 21/11/2008 (3 pages)
21 October 2008	Appointment terminated director timothy groves (1 page)
21 October 2008	Appointment terminated director timothy groves (1 page)
9 September 2008	Return made up to 26/06/08; full list of members (3 pages)
9 September 2008	Director appointed kenneth mark young (1 page)
9 September 2008	Return made up to 26/06/08; full list of members (3 pages)
9 September 2008	Director appointed kenneth mark young (1 page)
9 September 2008	Director appointed louis salamone jr (1 page)
9 September 2008	Director appointed louis salamone jr (1 page)
9 September 2008	Director appointed simone giacomo delli carri (1 page)
9 September 2008	Director appointed simone giacomo delli carri (1 page)
9 September 2008	Director appointed constantinus johannes gerardus schreuder (1 page)
9 September 2008	Director appointed constantinus johannes gerardus schreuder (1 page)
28 August 2008	Appointment terminated director carlo baravalle (1 page)
28 August 2008	Appointment terminated director peter deliso (1 page)
28 August 2008	Appointment terminated director peter deliso (1 page)
28 August 2008	Appointment terminated director carlo baravalle (1 page)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
28 June 2006	Return made up to 26/06/06; full list of members (2 pages)
28 June 2006	Return made up to 26/06/06; full list of members (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
12 October 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
12 October 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 August 2005	Return made up to 26/06/05; full list of members (3 pages)
9 August 2005	Return made up to 26/06/05; full list of members (3 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
26 April 2005	Memorandum and Articles of Association (43 pages)
26 April 2005	Memorandum and Articles of Association (43 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	Return made up to 26/06/04; full list of members (3 pages)
12 May 2004	New director appointed (2 pages)
11 February 2004	Director's particulars changed (1 page)
17 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	Return made up to 26/06/03; full list of members (3 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
5 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
11 November 2002	Full accounts made up to 31 December 2000 (13 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 August 2002	Return made up to 26/06/02; full list of members (8 pages)
20 June 2002	Auditor's resignation (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
22 November 2001	Full accounts made up to 31 December 1999 (13 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Particulars of mortgage/charge (3 pages)
29 July 2001	Return made up to 26/06/01; full list of members (6 pages)
29 July 2001	Director's particulars changed (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000	New director appointed (2 pages)
26 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Full accounts made up to 31 December 1998 (11 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
19 October 1999	Registered office changed on 19/10/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
19 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/10/99 (2 pages)
20 September 1999	Return made up to 26/06/99; full list of members (5 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 26/06/98; full list of members (6 pages)
7 July 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
12 April 1999	Full accounts made up to 31 December 1997 (10 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 August 1998	Full accounts made up to 31 December 1996 (10 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 August 1997	Return made up to 26/06/97; full list of members (6 pages)
16 January 1997	Memorandum and Articles of Association (8 pages)
30 December 1996	Application for reregistration from UNLTD to LTD (8 pages)
30 December 1996	Certificate of re-registration from Unlimited to Limited (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 August 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1995	Accounting reference date notified as 31/12 (1 page)
26 June 1995	Incorporation (30 pages)

LCC, United Kingdom Limited

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