London School Of Contemporary Music Limited

Company Name	London School Of Contemporary Music Limited
Company Status	Dissolved
Company Number	05089634
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Geoffrey Ronald Hemsley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(5 days after company formation)
Appointment Duration	14 years, 9 months (closed 15 January 2019)
Role	Music Education Director
Country of Residence	England
Correspondence Address	14 Cross Deep Twickenham London TW1 4QW

Secretary Name	Mr Alan David Hemsley
Nationality	British
Status	Closed
Appointed	22 September 2005(1 year, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Selkirk Road Twickenham Middlesex TW2 6PX

Director Name	Darius Khwaja
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2008)
Role	Music Education Director
Correspondence Address	33 Horder Road Fulham London SW6 5ED

Secretary Name	Mr Geoffrey Ronald Hemsley
Nationality	British
Status	Resigned
Appointed	05 April 2004(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cross Deep Twickenham London TW1 4QW

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Website	lccm.org.uk
Email address	[email protected]
Telephone	020 73787458
Telephone region	London

Location

Registered Address	C/O Selkirk Finance Limited Twickenham Estate Twickenham TW1 9PQ

Shareholders

2 at £1	Lccm LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,621
Cash	£984
Current Liabilities	£12,944

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

21 September 2017	Delivered on: 22 September 2017 Persons entitled: Nucleus Commercial FINANCE1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding

21 September 2017

Delivered on: 22 September 2017
Persons entitled: Nucleus Commercial FINANCE1 Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding

Filing History

22 September 2017	Registration of charge 050896340001, created on 21 September 2017 (9 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 2 (5 pages)
9 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 June 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
21 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
9 May 2011	Register(s) moved to registered inspection location (1 page)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 May 2011	Registered office address changed from Unit 9 Fishers Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FN on 8 May 2011 (1 page)
8 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 May 2011	Registered office address changed from Unit 9 Fishers Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FN on 8 May 2011 (1 page)
8 May 2011	Register inspection address has been changed (1 page)
25 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
6 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
6 June 2010	Director's details changed for Geoffrey Hemsley on 31 March 2010 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
29 April 2009	Return made up to 31/03/09; full list of members (3 pages)
28 April 2008	Appointment terminated director darius khwaja (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 50-52 union street london SE1 1TD (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
14 November 2007	Return made up to 31/03/07; no change of members (7 pages)
18 September 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
18 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
8 May 2006	Return made up to 31/03/06; full list of members (2 pages)
8 May 2006	Secretary resigned (1 page)
20 October 2005	Return made up to 31/03/05; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 September 2005	New secretary appointed (1 page)
24 January 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
24 January 2005	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
6 April 2004	Registered office changed on 06/04/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
31 March 2004	Incorporation (11 pages)