LCE Global Logistics Limited

Company Name	LCE Global Logistics Limited
Director	Peter Venner
Company Status	Active
Company Number	05293668
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Peter Venner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 January 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Uk Country Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL

Director Name	Richard Leslie M'Crystal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Finance Director
Correspondence Address	11 Dorchester Close Penkneys Green Maidenhead Berkshire SL6 6RX

Secretary Name	Michael John Gillett
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cavendish Court Hawley Hill Blackwater Surrey GU17 9JD

Director Name	John Leslie Fletcher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Hack Lane Lodge Watchetts Drive Camberley Surrey GU15 2PF

Director Name	Michael John Gillett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 06 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cavendish Court Hawley Hill Blackwater Surrey GU17 9JD

Director Name	Mark Atzbi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	9 Sherwood Lane Old Bridge, Nj 08851 United States

Director Name	John Martin Gallahan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 2007)
Role	CEO
Correspondence Address	1631 Millers Lane Manakin-Sabot Virginia 23103 United States

Director Name	Giorgio Laccona
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2010)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	60 Gray Farms Road Stamford, Ct 06905 United States

Director Name	Sjoerd Van Loon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2007(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2016)
Role	Ceo Emea Region
Country of Residence	Netherlands
Correspondence Address	Prinses Marijkelaan Amstelveen 1182 Bk Netherlands

Secretary Name	Sjoerd Van Loon
Nationality	Dutch
Status	Resigned
Appointed	02 January 2007(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2016)
Role	Ceo Emea Region
Country of Residence	Netherlands
Correspondence Address	Prinses Marijkelaan Amstelveen 1182 Bk Netherlands

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01784 266400
Telephone region	Staines

Location

Registered Address	Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham West
Built Up Area	Greater London

Shareholders

50k at £1	Ijs Global Emea Holding Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	11 March 2017 (overdue)

Charges

12 August 2014	Delivered on: 13 August 2014 Persons entitled: De Lage Landen Trade Finance B.V. Cooperative Rabobank Regio Schiphol U.A Classification: A registered charge Outstanding
14 December 2004	Delivered on: 22 December 2004 Satisfied on: 8 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 December 2004	Delivered on: 18 December 2004 Satisfied on: 8 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

25 July 2018	Termination of appointment of Sjoerd Van Loon as a director on 1 December 2016 (2 pages)
25 July 2018	Termination of appointment of Sjoerd Van Loon as a secretary on 1 December 2016 (2 pages)
25 July 2018	Restoration by order of the court (4 pages)
25 July 2018	Appointment of Peter Venner as a director on 12 January 2018 (3 pages)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
25 April 2016	Application to strike the company off the register (3 pages)
25 April 2016	Application to strike the company off the register (3 pages)
15 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 (4 pages)
15 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 (4 pages)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Termination of appointment of Michael John Gillett as a director on 6 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael John Gillett as a director on 6 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael John Gillett as a director on 6 April 2015 (1 page)
27 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 (5 pages)
27 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 (5 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014	Satisfaction of charge 2 in full (2 pages)
8 October 2014	Satisfaction of charge 1 in full (1 page)
8 October 2014	Satisfaction of charge 1 in full (1 page)
8 October 2014	Satisfaction of charge 2 in full (2 pages)
13 August 2014	Registration of charge 052936680003, created on 12 August 2014 (29 pages)
13 August 2014	Registration of charge 052936680003, created on 12 August 2014 (29 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 50,000 (5 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 50,000 (5 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (5 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
10 December 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
16 February 2012	Section 519 (1 page)
16 February 2012	Section 519 (1 page)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Full accounts made up to 31 December 2010 (13 pages)
16 November 2011	Full accounts made up to 31 December 2010 (13 pages)
10 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 September 2010	Full accounts made up to 31 December 2009 (11 pages)
9 August 2010	Termination of appointment of Mark Atzbi as a director (1 page)
9 August 2010	Termination of appointment of Giorgio Laccona as a director (1 page)
9 August 2010	Termination of appointment of Mark Atzbi as a director (1 page)
9 August 2010	Termination of appointment of Giorgio Laccona as a director (1 page)
15 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Michael John Gillett on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Michael John Gillett on 12 February 2010 (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (12 pages)
18 September 2009	Full accounts made up to 31 December 2008 (12 pages)
24 February 2009	Return made up to 23/11/08; full list of members (5 pages)
24 February 2009	Return made up to 23/11/08; full list of members (5 pages)
23 February 2009	Appointment terminated director john gallahan (1 page)
23 February 2009	Appointment terminated director john gallahan (1 page)
11 September 2008	Full accounts made up to 31 December 2007 (14 pages)
11 September 2008	Full accounts made up to 31 December 2007 (14 pages)
21 July 2008	Return made up to 23/11/07; change of members (7 pages)
21 July 2008	Return made up to 23/11/07; change of members (7 pages)
21 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 April 2007	Full accounts made up to 31 December 2006 (15 pages)
21 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 April 2007	Full accounts made up to 31 December 2006 (15 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed;new director appointed (2 pages)
19 February 2007	New secretary appointed;new director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Auditor's resignation (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Auditor's resignation (1 page)
4 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
28 December 2005	Return made up to 23/11/05; full list of members (7 pages)
28 December 2005	Return made up to 23/11/05; full list of members (7 pages)
11 May 2005	Registered office changed on 11/05/05 from: keiler house, challenge road ashford middlesex TW151AX (1 page)
11 May 2005	Registered office changed on 11/05/05 from: keiler house, challenge road ashford middlesex TW151AX (1 page)
10 March 2005	Ad 01/12/04--------- £ si 5000@1=5000 £ ic 45000/50000 (2 pages)
10 March 2005	Ad 01/12/04--------- Â£ si 20001@1=20001 Â£ ic 17499/37500 (2 pages)
10 March 2005	Statement of affairs (11 pages)
10 March 2005	Ad 01/12/04--------- £ si 20001@1=20001 £ ic 17499/37500 (2 pages)
10 March 2005	Ad 01/12/04--------- Â£ si 5000@1=5000 Â£ ic 45000/50000 (2 pages)
10 March 2005	Ad 01/12/04--------- £ si 7500@1=7500 £ ic 37500/45000 (2 pages)
10 March 2005	Statement of affairs (11 pages)
10 March 2005	Ad 01/12/04--------- Â£ si 7500@1=7500 Â£ ic 37500/45000 (2 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (7 pages)
18 December 2004	Particulars of mortgage/charge (7 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
6 December 2004	Ad 24/11/04--------- £ si 17498@1=17498 £ ic 1/17499 (2 pages)
6 December 2004	Nc inc already adjusted 24/11/04 (1 page)
6 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2004	Ad 24/11/04--------- Â£ si 17498@1=17498 Â£ ic 1/17499 (2 pages)
6 December 2004	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
6 December 2004	Nc inc already adjusted 24/11/04 (1 page)
6 December 2004	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
6 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Incorporation (17 pages)
23 November 2004	Incorporation (17 pages)
23 November 2004	Secretary resigned (1 page)

LCE Global Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London