LCM Europe Limited

Company Name	LCM Europe Limited
Directors	Paul Anthony Redman and Christian Sebastien Rozes
Company Status	Active
Company Number	04660991
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Christian Sebastien Rozes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	07 October 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Jason Jon Boyer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 2003(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 02 September 2003)
Role	Securities Dealer
Correspondence Address	Flat 22 The Piper Building Peterborough Road London SW6 3EF

Director Name	Laurent Henri Paul Imbert
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2003(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 21 June 2012)
Role	Securities Dealer
Country of Residence	United States
Correspondence Address	76 Laight Street Appt 6 Ny Ny 10013 United States

Director Name	Mr Michael Charles Bemhamou
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2003(3 months, 1 week after company formation)
Appointment Duration	19 years, 4 months (resigned 07 October 2022)
Role	Securities Dealer
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mr Laurent Henri Paul Imbert
Nationality	French
Status	Resigned
Appointed	23 May 2003(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 21 June 2012)
Role	Securities Dealer
Correspondence Address	76 Laight Street Appt 6 Ny Ny 10013 United States

Director Name	Mr Patrice Cohen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 07 October 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mr Patrice Cohen
Status	Resigned
Appointed	21 June 2012(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2020)
Role	Company Director
Correspondence Address	130 Wood Street 4th Floor London EC2V 6DL

Director Name	Mr Alan Anthony Kelly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2020(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Ms Lucy Rachel Mayhew
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Lcm Holdings Gp Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (19 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
25 October 2022	Memorandum and Articles of Association (25 pages)
25 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 October 2022	Termination of appointment of Michael Charles Bemhamou as a director on 7 October 2022 (1 page)
21 October 2022	Termination of appointment of Patrice Cohen as a director on 7 October 2022 (1 page)
21 October 2022	Appointment of Paul Anthony Redman as a director on 7 October 2022 (2 pages)
21 October 2022	Appointment of Christian Sebastien Rozes as a director on 7 October 2022 (2 pages)
12 August 2022	Full accounts made up to 31 December 2021 (20 pages)
23 June 2022	Termination of appointment of Alan Anthony Kelly as a director on 8 June 2022 (1 page)
23 June 2022	Termination of appointment of Lucy Rachel Mayhew as a director on 8 June 2022 (1 page)
23 February 2022	Confirmation statement made on 23 February 2022 with updates (5 pages)
23 February 2022	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021 (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (21 pages)
7 May 2021	Registered office address changed from 130 Wood Street 4th Floor London EC2V 6DL to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
31 March 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
21 August 2020	Cessation of Michael Benhamou as a person with significant control on 31 July 2020 (1 page)
21 August 2020	Cessation of Patrice Cohen as a person with significant control on 31 July 2020 (1 page)
21 August 2020	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 31 July 2020 (2 pages)
14 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2020	Appointment of Ms Lucy Rachel Mayhew as a director on 31 July 2020 (2 pages)
12 August 2020	Termination of appointment of Patrice Cohen as a secretary on 31 July 2020 (1 page)
12 August 2020	Appointment of Mr Alan Anthony Kelly as a director on 31 July 2020 (2 pages)
31 July 2020	Statement of capital following an allotment of shares on 30 July 2020 GBP 5,273 (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Termination of appointment of Laurent Imbert as a secretary (1 page)
27 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Appointment of Mr Patrice Cohen as a secretary (1 page)
27 February 2013	Termination of appointment of Laurent Imbert as a secretary (1 page)
27 February 2013	Termination of appointment of Laurent Imbert as a director (1 page)
27 February 2013	Director's details changed for Mr Patrice Cohen on 27 February 2013 (2 pages)
27 February 2013	Appointment of Mr Patrice Cohen as a secretary (1 page)
27 February 2013	Director's details changed for Mr Patrice Cohen on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Michael Charles Bemhamou on 27 February 2013 (2 pages)
27 February 2013	Termination of appointment of Laurent Imbert as a director (1 page)
27 February 2013	Director's details changed for Mr Michael Charles Bemhamou on 27 February 2013 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 February 2011	Director's details changed for Mr Patrice Cohen on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Patrice Cohen on 16 February 2011 (2 pages)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Director's details changed for Mr Michael Charles Bemhamou on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Michael Charles Bemhamou on 16 February 2011 (2 pages)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Director's details changed for Mr Laurent Henri Paul Imbert on 5 March 2010 (2 pages)
6 March 2010	Director's details changed for Mr Laurent Henri Paul Imbert on 5 March 2010 (2 pages)
6 March 2010	Director's details changed for Mr Laurent Henri Paul Imbert on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Laurent Henri Paul Imbert on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Michael Charles Bemhamou on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Laurent Henri Paul Imbert on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Michael Charles Bemhamou on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Patrice Cohen on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Patrice Cohen on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Michael Charles Bemhamou on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Laurent Henri Paul Imbert on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Patrice Cohen on 5 March 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009	Return made up to 10/02/09; full list of members (4 pages)
12 February 2009	Return made up to 10/02/09; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 August 2008	Return made up to 10/02/08; full list of members (4 pages)
21 August 2008	Return made up to 10/02/08; full list of members (4 pages)
20 August 2008	Director's change of particulars / patrice cohen / 20/08/2008 (2 pages)
20 August 2008	Director's change of particulars / patrice cohen / 20/08/2008 (2 pages)
20 August 2008	Director's change of particulars / michael bemhamou / 20/08/2008 (2 pages)
20 August 2008	Director's change of particulars / michael bemhamou / 20/08/2008 (2 pages)
1 February 2008	Registered office changed on 01/02/08 from: second floor 78 fleet street london EC4P 4AJ (1 page)
1 February 2008	Registered office changed on 01/02/08 from: second floor 78 fleet street london EC4P 4AJ (1 page)
10 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 September 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 May 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 February 2005	Return made up to 10/02/05; full list of members (7 pages)
18 February 2005	Return made up to 10/02/05; full list of members (7 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 March 2004	Return made up to 10/02/04; full list of members (7 pages)
4 March 2004	Return made up to 10/02/04; full list of members (7 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
21 July 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
21 July 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
23 June 2003	Ad 23/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 June 2003	Ad 23/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: 9 cheapside london EC2V 6AD (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 9 cheapside london EC2V 6AD (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	New secretary appointed;new director appointed (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (1 page)
13 June 2003	Director resigned (1 page)
10 February 2003	Incorporation (17 pages)
10 February 2003	Incorporation (17 pages)

LCM Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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