LCCM Limited

Company Name	LCCM Limited
Company Status	Dissolved
Company Number	05994433
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 2006(17 years, 5 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Kathryn Alison O'Brien
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(1 year, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 02 April 2019)
Role	Education And Arts Consultant
Country of Residence	England
Correspondence Address	52 Ansdell Road London SE15 2DS

Secretary Name	Mr Alan David Hemsley
Status	Closed
Appointed	29 January 2014(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8HP

Director Name	Mr Alan David Hemsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 525 Twickenham Estate Twickenham TW1 9PQ

Director Name	Dr Cedric Barnes
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	119 Brecknock Road London N19 5AE

Director Name	Mr Geoffrey Ronald Hemsley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	14 Cross Deep Twickenham London TW1 4QW

Secretary Name	Mr Geoffrey Ronald Hemsley
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cross Deep Twickenham London TW1 4QW

Director Name	Mr Darius Khwaja
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(5 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2007)
Role	Music Education
Country of Residence	England
Correspondence Address	5 Parkhill Farm Cottages West Stratton Winchester Hampshire SO21 3DS

Director Name	Ms Ingrid Jennie Springer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cross Deep Twickenham TW1 4QW

Secretary Name	Mr Alan David Hemsley
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Selkirk Road Twickenham Middlesex TW2 6PX

Secretary Name	Mr Geoffrey Ronald Hemsley
Nationality	British
Status	Resigned
Appointed	30 September 2007(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 2014)
Role	Musician
Country of Residence	England
Correspondence Address	14 Cross Deep Twickenham London TW1 4QW

Director Name	Darius Khwaja
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkhill Farm Cottages West Stratton Winchester Hampshire SO21 3DS

Director Name	Mr Alan David Hemsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	50-52 Union Street Southwark London SE1 1TD

Director Name	Mr Jamie Bolster
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2014)
Role	Video/Film Director
Country of Residence	England
Correspondence Address	50-52 Union Street Southwark London SE1 1TD

Director Name	Mr Paul Dominic Brereton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2017)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8HP

Director Name	Mr Keith Martin Bartlett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 June 2017)
Role	Higher Education Consultant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8HP

Contact

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

Location

Registered Address	PO Box 525 Twickenham Estate Twickenham TW1 9PQ

Financials

Year	2014
Turnover	£1,542,565
Net Worth	-£531,904
Cash	£84,482
Current Liabilities	£1,879,737

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

11 July 2017	Group of companies' accounts made up to 30 September 2016 (23 pages)
19 June 2017	Appointment of Mr Alan David Hemsley as a director on 1 June 2017 (2 pages)
19 June 2017	Termination of appointment of Paul Dominic Brereton as a director on 1 June 2017 (1 page)
19 June 2017	Termination of appointment of Keith Martin Bartlett as a director on 1 June 2017 (1 page)
8 May 2017	Auditor's resignation (1 page)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
21 November 2016	Registered office address changed from 50-52 Union Street Southwark London SE1 1TD to Cp House Otterspool Way Watford Hertfordshire WD25 8HP on 21 November 2016 (1 page)
18 July 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
6 December 2015	Annual return made up to 10 November 2015 no member list (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (23 pages)
25 May 2015	Appointment of Mr Keith Martin Bartlett as a director on 19 May 2015 (2 pages)
8 December 2014	Termination of appointment of Jamie Bolster as a director on 2 April 2014 (1 page)
8 December 2014	Termination of appointment of Jamie Bolster as a director on 2 April 2014 (1 page)
8 December 2014	Annual return made up to 10 November 2014 no member list (5 pages)
11 September 2014	Amended accounts for a small company made up to 30 September 2012 (9 pages)
11 September 2014	Amended accounts for a small company made up to 30 September 2011 (10 pages)
5 September 2014	Amended accounts for a small company made up to 30 September 2013 (7 pages)
11 July 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement agreed 10/12/2013 (2 pages)
5 February 2014	Memorandum and Articles of Association (17 pages)
30 January 2014	Termination of appointment of Geoffrey Hemsley as a secretary (1 page)
30 January 2014	Appointment of Mr Paul Brereton as a director (2 pages)
30 January 2014	Termination of appointment of Alan Hemsley as a director (1 page)
30 January 2014	Appointment of Mr Alan David Hemsley as a secretary (2 pages)
2 January 2014	Annual return made up to 10 November 2013 no member list (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 May 2013	Director's details changed for Mr James Bolster on 30 May 2013 (2 pages)
9 December 2012	Annual return made up to 10 November 2012 no member list (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 December 2011	Register(s) moved to registered inspection location (1 page)
6 December 2011	Register inspection address has been changed (1 page)
6 December 2011	Annual return made up to 10 November 2011 no member list (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2011	Annual return made up to 10 November 2010 no member list (4 pages)
26 April 2010	Appointment of Mr James Bolster as a director (2 pages)
16 April 2010	Termination of appointment of Darius Khwaja as a director (1 page)
16 April 2010	Appointment of Mr Alan David Hemsley as a director (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 January 2010	Director's details changed for Mrs Kathryn O'brien on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Darius Khwaja on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 10 November 2009 no member list (3 pages)
20 July 2009	Director appointed darius khwaja (1 page)
20 July 2009	Appointment terminate, director geoffrey ronald hemsley logged form (1 page)
16 July 2009	Appointment terminated director geoffrey hemsley (1 page)
7 January 2009	Total exemption full accounts made up to 30 September 2007 (8 pages)
7 January 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
17 December 2008	Appointment terminated director ingrid springer (1 page)
17 December 2008	Annual return made up to 10/11/08 (2 pages)
17 December 2008	Director appointed mrs kathryn alison o'brien (1 page)
16 January 2008	Annual return made up to 10/11/07 (2 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
17 September 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New secretary appointed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
10 November 2006	Incorporation (13 pages)

LCCM Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London