LCC Deployment Services UK Limited

Company Name	LCC Deployment Services UK Limited
Director	Santosh Narayan Gambhire
Company Status	Active
Company Number	04349192
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications
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	23 November 2016(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA

Director Name	David Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Senior Vp Cfo And Treasurer
Correspondence Address	191 Culpeper Street Warrenton Virginia 20186-3502 Irish

Director Name	Cyril Thomas Faulders,Iii
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Ceo Lcc
Correspondence Address	6721 Benjamin Street McLean Virginia 22101 Irish

Director Name	Carlo Baravalle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Senior Vp Of Emea
Country of Residence	Italy
Correspondence Address	Via Ariosto 32 Milano 20145

Director Name	Peter Deliso
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Vp/General Counsel
Correspondence Address	12989 Thistlethorn Drive Herndon Virginia 22071

Director Name	Mr Alan Gerald Neale
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 2005)
Role	Surveyor Director
Country of Residence	England
Correspondence Address	Holly House Anstey Buntingford Hertfordshire SG9 0BP

Director Name	Malcolm Bore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 West Hill Road Foxton Cambridge Cambridgeshire CB22 6SZ

Director Name	Graham Bruce Perkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2003(11 months, 4 weeks 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	Leftery Eleftheriou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2008)
Role	Company Director
Correspondence Address	68 Prince George Avenue Oakwood London N14 4SP

Director Name	Timothy Michael Groves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2008)
Role	Finance Director
Correspondence Address	Cowper House Cowper Road Berkhamsted Hertfordshire HP4 3DE

Director Name	Simone Giacomo Delli Carri
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2008(6 years, 8 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	Kenneth Mark Young
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(6 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 November 2016)
Role	President And CEO
Country of Residence	United States
Correspondence Address	3101 P Street Nw, #2 Washington D.C. 20007

Director Name	Constantinus Johannes Gerardus Schreuder
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 2008(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 September 2015)
Role	Vice Preseident Europe
Country of Residence	Netherlands
Correspondence Address	Nieuwe Dreef 37 Ulvenhout 4851 Br

Director Name	Louis Salamone Jr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(6 years, 8 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

Secretary Name	Stephen Robert Harrup
Nationality	British
Status	Resigned
Appointed	01 March 2010(8 years, 1 month 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

Director Name	Mr Brian Joseph Dunn
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2010(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 2016)
Role	Vice President And General Counsel
Country of Residence	United States
Correspondence Address	Unit 1 River Court Albert Drive Woking Surrey GU21 5RP

Director Name	Mr Alejanro Medina
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 September 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2015)
Role	Optimization Director Uk
Country of Residence	Spain
Correspondence Address	Unit 1 River Court Albert Drive Woking Surrey GU21 5RP

Secretary Name	Priti Gandhi
Status	Resigned
Appointed	15 February 2012(10 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 October 2012)
Role	Company Director
Correspondence Address	1210 Parkview Arlington Business Park Theale Reading RG7 4TY

Director Name	Mr Ricardo Angelo Marioni
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2015)
Role	Director Of Deployment Uk
Country of Residence	United Kingdom
Correspondence Address	450 Bath Road West Drayton Middlesex UB7 0EB

Secretary Name	Mr Leftery Eleftheriou
Status	Resigned
Appointed	12 March 2013(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 March 2015)
Role	Company Director
Correspondence Address	450 Bath Road West Drayton Middlesex UB7 0EB

Director Name	Mr Brian Thompson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(14 years, 1 month 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lcc.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

150m at £1	Lcc Europe Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£6,777,073
Gross Profit	£990,181
Net Worth	£637,698
Cash	£117,358
Current Liabilities	£1,660,769

Accounts

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

Returns

Latest Return	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

11 December 2014	Delivered on: 18 December 2014 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
25 September 2014	Delivered on: 25 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
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
7 November 2008	Delivered on: 25 November 2008 Persons entitled: Cambridge Research Park Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 325,702 to be held in an interest earning account at the national westminster bank PLC farnham road slough berkshire in the mae of segro finance PLC marked deposit account re lcc deployment services UK limited. Outstanding
10 October 2008	Delivered on: 16 October 2008 Persons entitled: Oades Plant Limited Classification: Rent deposit deed Secured details: Â£7,500 due or to become due from the company to the chargee. Particulars: The deposit of Â£7,500. Outstanding
29 May 2002	Delivered on: 6 June 2002 Persons entitled: Pineridge Investments Limited Classification: Licence to assign Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sums of Â£14,610.00 plus vat the account and all sums standing to the credit of the account. Outstanding

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
11 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 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 6 April 2016 (1 page)
3 April 2023	Director's details changed for Mr Santosh Narayan Gambhire on 3 April 2023 (2 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
6 April 2022	Confirmation statement made on 5 April 2022 with updates (5 pages)
9 July 2021	Satisfaction of charge 1 in full (1 page)
9 July 2021	Satisfaction of charge 2 in full (1 page)
9 July 2021	Satisfaction of charge 043491920006 in full (1 page)
9 July 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
9 July 2021	Satisfaction of charge 3 in full (1 page)
9 July 2021	Satisfaction of charge 4 in full (1 page)
7 July 2021	Director's details changed for Mr Santosh Narayan Gambhire on 7 July 2021 (2 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
3 July 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
29 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
24 April 2020	Registered office address changed from Lcc Deployment Services Ltd Crockford Lane Chineham Business Park Basingstoke RG24 8AL England to 3rd Floor Ormond House 63 Queen Victoria Street London EC4N 4UA on 24 April 2020 (1 page)
26 March 2020	Director's details changed for Mr Santish Narayan Gambhire on 6 December 2016 (2 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
18 April 2019	Confirmation statement made on 5 April 2019 with updates (3 pages)
7 October 2018	Full accounts made up to 31 March 2018 (10 pages)
25 April 2018	Registered office address changed from Unit 1 River Court Albert Drive Woking Surrey GU21 5RP England to Lcc Deployment Services Ltd Crockford Lane Chineham Business Park Basingstoke RG24 8AL on 25 April 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
5 April 2018	Change of details for Lcc Europe Holdings Bv as a person with significant control on 3 April 2018 (2 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
3 January 2018	Full accounts made up to 31 March 2017 (24 pages)
28 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 150,009,748 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 150,009,748 (3 pages)
6 April 2017	Full accounts made up to 31 March 2016 (64 pages)
6 April 2017	Full accounts made up to 31 March 2016 (64 pages)
15 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Brian Thompson as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Brian Thompson as a director on 12 December 2016 (1 page)
6 December 2016	Appointment of Santish Narayan Gambhire as a director on 23 November 2016 (2 pages)
6 December 2016	Termination of appointment of Kenneth Mark Young as a director on 23 November 2016 (1 page)
6 December 2016	Appointment of Santish Narayan Gambhire as a director on 23 November 2016 (2 pages)
6 December 2016	Termination of appointment of Kenneth Mark Young as a director on 23 November 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 Brian Joseph Dunn as a director on 7 April 2016 (1 page)
23 March 2016	Full accounts made up to 31 December 2014 (16 pages)
23 March 2016	Full accounts made up to 31 December 2014 (16 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	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)
29 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 150,009,748 (5 pages)
29 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 150,009,748 (5 pages)
18 February 2016	Termination of appointment of Alejanro Medina as a director on 31 December 2015 (1 page)
18 February 2016	Termination of appointment of Alejanro Medina as a director on 31 December 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)
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	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 150,009,748 (6 pages)
8 May 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 150,009,748 (6 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	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 150,009,748 (6 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)
25 March 2015	Termination of appointment of Leftery Eleftheriou as a secretary on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of Leftery Eleftheriou as a secretary on 24 March 2015 (1 page)
4 March 2015	Termination of appointment of Ricardo Angelo Marioni as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Ricardo Angelo Marioni as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Ricardo Angelo Marioni as a director on 5 February 2015 (1 page)
18 December 2014	Registration of charge 043491920006, created on 11 December 2014 (30 pages)
18 December 2014	Registration of charge 043491920006, created on 11 December 2014 (30 pages)
25 September 2014	Registration of charge 043491920005, created on 25 September 2014 (23 pages)
25 September 2014	Registration of charge 043491920005, created on 25 September 2014 (23 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
27 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 150,009,748 (6 pages)
27 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 150,009,748 (6 pages)
27 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 150,009,748 (6 pages)
16 October 2013	Full accounts made up to 31 December 2012 (16 pages)
16 October 2013	Full accounts made up to 31 December 2012 (16 pages)
13 March 2013	Appointment of Mr Ricardo Angelo Marioni as a director (2 pages)
13 March 2013	Appointment of Mr Ricardo Angelo Marioni as a director (2 pages)
13 March 2013	Appointment of Mr Leftery Eleftheriou as a secretary (1 page)
13 March 2013	Director's details changed for Kenneth Mark Young on 2 January 2013 (2 pages)
13 March 2013	Director's details changed for Mr Alejanro Medina on 2 January 2013 (2 pages)
13 March 2013	Director's details changed for Kenneth Mark Young on 2 January 2013 (2 pages)
13 March 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Appointment of Mr Leftery Eleftheriou as a secretary (1 page)
13 March 2013	Director's details changed for Kenneth Mark Young on 2 January 2013 (2 pages)
13 March 2013	Director's details changed for Mr Alejanro Medina on 2 January 2013 (2 pages)
13 March 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Director's details changed for Mr Alejanro Medina on 2 January 2013 (2 pages)
13 March 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
1 March 2013	Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY on 1 March 2013 (1 page)
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)
6 August 2012	Full accounts made up to 31 December 2011 (14 pages)
6 August 2012	Full accounts made up to 31 December 2011 (14 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)
12 March 2012	Full accounts made up to 31 December 2010 (17 pages)
12 March 2012	Full accounts made up to 31 December 2010 (17 pages)
5 March 2012	Appointment of Priti Gandhi as a secretary (1 page)
5 March 2012	Appointment of Priti Gandhi as a secretary (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)
17 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (16 pages)
17 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (16 pages)
17 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (16 pages)
24 November 2011	Registered office address changed from 91-93 Baker Street London W1U 6QQ on 24 November 2011 (2 pages)
24 November 2011	Registered office address changed from 91-93 Baker Street London W1U 6QQ on 24 November 2011 (2 pages)
10 October 2011	Appointment of Mr Alejanro Medina as a director (3 pages)
10 October 2011	Appointment of Mr Alejanro Medina as a director (3 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 September 2011	Full accounts made up to 31 December 2009 (18 pages)
29 September 2011	Full accounts made up to 31 December 2009 (18 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (15 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (15 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (15 pages)
15 September 2010	Termination of appointment of Simone Delli Carri as a director (2 pages)
15 September 2010	Appointment of Brian Joseph Dunn as a director (3 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)
15 September 2010	Appointment of Brian Joseph Dunn as a director (3 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)
5 July 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
5 July 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
5 July 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
29 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
29 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (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)
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)
2 November 2009	Full accounts made up to 31 December 2008 (19 pages)
2 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 September 2009	Full accounts made up to 31 December 2007 (19 pages)
5 September 2009	Full accounts made up to 31 December 2007 (19 pages)
14 August 2009	Appointment terminated director louis salamone jr (1 page)
14 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	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)
16 March 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company entering into secuirity agreement 12/11/2008 (3 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company entering into secuirity agreement 12/11/2008 (3 pages)
24 February 2009	Memorandum and Articles of Association (30 pages)
24 February 2009	Memorandum and Articles of Association (30 pages)
27 January 2009	Return made up to 08/01/09; full list of members (4 pages)
27 January 2009	Return made up to 08/01/09; full list of members (4 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 12/11/2008 (3 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 12/11/2008 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 October 2008	Appointment terminated director leftery eleftheriou (1 page)
22 October 2008	Director appointed louis salamone jr (1 page)
22 October 2008	Appointment terminated director timothy groves (1 page)
22 October 2008	Appointment terminated director timothy groves (1 page)
22 October 2008	Director appointed simone x www.ilovekolkata.in delli carri (1 page)
22 October 2008	Director appointed constantinus johannes gerardus schreuder (1 page)
22 October 2008	Director appointed simone x www.ilovekolkata.in delli carri (1 page)
22 October 2008	Appointment terminated director leftery eleftheriou (1 page)
22 October 2008	Director appointed constantinus johannes gerardus schreuder (1 page)
22 October 2008	Director appointed louis salamone jr (1 page)
22 October 2008	Director appointed kenneth mark young (1 page)
22 October 2008	Director appointed kenneth mark young (1 page)
16 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
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 carlo baravalle (1 page)
28 August 2008	Appointment terminated director peter deliso (1 page)
22 August 2008	Auditor's resignation (1 page)
22 August 2008	Auditor's resignation (1 page)
13 June 2008	Full accounts made up to 31 December 2006 (18 pages)
13 June 2008	Full accounts made up to 31 December 2006 (18 pages)
3 March 2008	Return made up to 08/01/08; full list of members (4 pages)
3 March 2008	Return made up to 08/01/08; full list of members (4 pages)
10 January 2007	Return made up to 08/01/07; full list of members (3 pages)
10 January 2007	Return made up to 08/01/07; full list of members (3 pages)
14 September 2006	Full accounts made up to 31 December 2005 (17 pages)
14 September 2006	Full accounts made up to 31 December 2005 (17 pages)
28 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2006	Nc inc already adjusted 15/12/05 (2 pages)
22 June 2006	Nc inc already adjusted 15/12/05 (2 pages)
22 June 2006	Ad 15/12/05-15/12/05 £ si [email protected]=1500000 (1 page)
22 June 2006	Ad 15/12/05-15/12/05 Â£ si [email protected]=1500000 (1 page)
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)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (2 pages)
14 February 2006	Return made up to 08/01/06; full list of members (2 pages)
14 February 2006	Return made up to 08/01/06; full list of members (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
22 February 2005	Return made up to 08/01/05; full list of members (3 pages)
22 February 2005	Return made up to 08/01/05; full list of members (3 pages)
17 January 2005	Full accounts made up to 31 December 2003 (16 pages)
17 January 2005	Full accounts made up to 31 December 2003 (16 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 February 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
12 February 2004	Return made up to 08/01/04; full list of members (3 pages)
12 February 2004	Return made up to 08/01/04; full list of members (3 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
12 June 2003	Return made up to 08/01/03; full list of members (8 pages)
12 June 2003	Return made up to 08/01/03; full list of members (8 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 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)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (91 pages)
7 February 2002	S-div 28/02/01 (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Ad 31/01/02--------- Â£ si [email protected]=96 Â£ ic 1/97 (2 pages)
7 February 2002	Ad 31/01/02--------- £ si [email protected]=96 £ ic 1/97 (2 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	S-div 28/02/01 (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (91 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (3 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
8 January 2002	Incorporation (13 pages)
8 January 2002	Incorporation (13 pages)

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