LCFR UK Pep Limited

Company Name	LCFR UK Pep Limited
Company Status	Dissolved
Company Number	04871485
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Folderenergy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Romain Rauzy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	13 December 2018(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 March 2021)
Role	Financial Engineering, Funding Director
Country of Residence	France
Correspondence Address	47 Rue Du Faubourg Saint-Honore Paris 75008

Director Name	Kevin Dolan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French Us
Status	Resigned
Appointed	10 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2005)
Role	Investment Manager
Correspondence Address	23 Rue Du Conreiller Collignon Paris Foreign

Director Name	Olivier Hess
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2005)
Role	In House Counsel
Correspondence Address	1 Rue Aumont Thieville Paris 75017 Foreign

Director Name	Rene Paul Marie Barbier De La Serre
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2006)
Role	Banker
Correspondence Address	26 Rue Barbet De Jouy Paris 75007 Foreign

Director Name	Jean Louis Chemarin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 2005(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 September 2013)
Role	Financial Director
Correspondence Address	25 Rue Saint Blaise Paris 75020 Foreign

Director Name	Jean Laurent Bellue
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2006(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 September 2013)
Role	Banker
Correspondence Address	70 Rue Boissiere Paris 75116 Foreign

Director Name	Emmanuel Courant
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2013(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 2018)
Role	Director/Company Secretary
Country of Residence	France
Correspondence Address	47 Rue Du Faubourg Saint-Honore Paris 75431

Director Name	Mrs Cynthia Fanny Renee Tobiano
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2013(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	9 Rue Du Vertbois Paris 750013

Director Name	Veronique Silva
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2018(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2020)
Role	Head Accounting (Edr Finance)
Country of Residence	France
Correspondence Address	47 Rue Du Faubourg Saint-Honore Paris 75008

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	10 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 30 November 2020)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

530k at £1	Edmond De Rothschild Private Equity Partners Sas 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
8 October 2016	Full accounts made up to 31 December 2015 (14 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 530,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 530,000 (6 pages)
14 October 2013	Termination of appointment of Jean Laurent Bellue as a director (1 page)
14 October 2013	Appointment of Emmanuel Courant as a director (2 pages)
7 October 2013	Accounts made up to 31 December 2012 (13 pages)
30 September 2013	Termination of appointment of Jean Chemarin as a director (1 page)
30 September 2013	Appointment of Cynthia Tobiano as a director (2 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 530,000 (6 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
2 October 2012	Accounts made up to 31 December 2011 (13 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Accounts made up to 31 December 2010 (14 pages)
15 September 2010	Accounts made up to 31 December 2009 (15 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
2 July 2009	Accounts made up to 31 December 2008 (15 pages)
2 December 2008	Accounts made up to 31 December 2007 (14 pages)
5 November 2008	Gbp nc 2000/600000\15/12/03 (1 page)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2008	Capitals not rolled up (2 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
13 September 2007	Return made up to 19/08/07; no change of members (7 pages)
14 June 2007	Full accounts made up to 31 December 2005 (13 pages)
14 June 2007	Full accounts made up to 31 December 2006 (14 pages)
7 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
8 September 2006	Return made up to 19/08/06; full list of members (7 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
31 August 2005	Return made up to 19/08/05; full list of members (7 pages)
27 June 2005	Full accounts made up to 31 December 2004 (13 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	New director appointed (2 pages)
8 October 2004	Return made up to 19/08/04; full list of members (7 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (1 page)
14 January 2004	Ad 15/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 November 2003	New secretary appointed (2 pages)
10 November 2003	Registered office changed on 10/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
30 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
27 October 2003	Company name changed folderenergy LIMITED\certificate issued on 27/10/03 (2 pages)
19 August 2003	Incorporation (17 pages)

LCFR UK Pep Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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