L C L Acquisitions Limited

Company Name	L C L Acquisitions Limited
Director	Chantel Athlene Garfield
Company Status	Active
Company Number	04860541
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	31 January 2011(7 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Andrew Brannon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Elm Bank Gardens London SW13 0NT

Director Name	Mr Henry Anson Game
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Coopers 4 Raynhams, High Street Saffron Walden Essex CB10 1AU

Director Name	Mr Philip Holden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak House 10 Oak Way Harpenden Hertfordshire AL5 2NT

Director Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Secretary Name	Mr Keith Towers
Nationality	British
Status	Resigned
Appointed	31 December 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Hillfield Avenue London N8 7DS

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(8 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2016)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ctc-services.com
Telephone	020 33202202
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100.4k at £1.74	Charles Taylor PLC 99.80% Ordinary
-	OTHER 0.20% -

Financials

Year	2014
Net Worth	£3,590,745
Current Liabilities	£5,317,580

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

30 October 2018	Delivered on: 31 October 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
13 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
7 November 2013	Delivered on: 19 November 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 February 2009	Delivered on: 10 March 2009 Satisfied on: 29 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 December 2005	Delivered on: 20 December 2005 Satisfied on: 29 October 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured 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. Fully Satisfied

Filing History

1 November 2017	Notification of Charles Taylor Plc as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Registration of charge 048605410004, created on 13 October 2017 (66 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
1 December 2016	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 175,008.968784 (5 pages)
21 April 2016	Part of the property or undertaking has been released from charge 048605410003 (5 pages)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
29 October 2015	Satisfaction of charge 2 in full (3 pages)
29 October 2015	Satisfaction of charge 1 in full (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 175,009 (4 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 175,009 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000,376.023912 (4 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000,376.023912 (4 pages)
19 November 2013	Registration of charge 048605410003 (57 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000,376.023912 (4 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000,376.023912 (4 pages)
9 May 2013	Appointment of Mr Thomas Damian Ely as a director (2 pages)
9 May 2013	Termination of appointment of John Matthews as a director (1 page)
6 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
24 October 2012	Director's details changed for Mr George William Fitzsimons on 6 August 2012 (2 pages)
24 October 2012	Director's details changed for Mr George William Fitzsimons on 6 August 2012 (2 pages)
24 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
16 January 2012	Termination of appointment of Andrew Brannon as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
24 June 2011	Appointment of Mr John Stephen Matthews as a director (2 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
6 January 2010	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA on 6 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (18 pages)
23 September 2009	Return made up to 08/08/09; full list of members (4 pages)
23 September 2009	Location of debenture register (1 page)
23 September 2009	Location of register of members (1 page)
5 September 2009	Registered office changed on 05/09/2009 from international house 1 st katharine's way london WC2R 3AA (1 page)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 February 2009	Memorandum and Articles of Association (4 pages)
16 December 2008	Appointment terminated director philip holden (1 page)
22 September 2008	Full accounts made up to 31 December 2007 (17 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from international house 1 st katharines way london E1W 1UT (1 page)
11 August 2008	Location of debenture register (1 page)
23 June 2008	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (15 pages)
22 August 2007	Location of register of members (1 page)
22 August 2007	Return made up to 08/08/07; full list of members (3 pages)
27 April 2007	New secretary appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 32 cornhill london EC3V 3SG (1 page)
28 November 2006	Return made up to 08/08/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2006	Ad 30/11/05--------- Â£ si 376@1=376 Â£ ic 100000/100376 (2 pages)
3 November 2006	Statement of affairs (4 pages)
29 September 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
20 December 2005	Particulars of mortgage/charge (9 pages)
13 December 2005	Declaration of assistance for shares acquisition (7 pages)
13 December 2005	Declaration of assistance for shares acquisition (7 pages)
13 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 October 2005	Return made up to 08/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
10 March 2005	Ad 03/02/05--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
2 March 2005	Nc inc already adjusted 02/02/05 (1 page)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: thompson house 3-6N richmond terrace blackburn lancashire BB1 7AU (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
17 August 2004	Return made up to 08/08/04; full list of members (8 pages)
30 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
24 September 2003	New director appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	Ad 08/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
8 August 2003	Incorporation (12 pages)

L C L Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London