| Company Name | L.C. Presents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039239 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 4 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Secretary Name | Ms Kate Victoria Glick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Harley Road London NW3 3BN |
| Director Name | Mr Alasdair Thomas Paterson George |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 October 2012) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 68 Rosaville Road London SW6 7BL |
| Director Name | Glynne Stanfield |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Eversheds Llp Kett House Station Road Cambridge CB1 2JY |
| Director Name | Mr Lester Kenneth Dales |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gracious Farmhouse High Street Southill Bedfordshire SG18 9JB |
| Director Name | David Simon Glick |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 17 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queens Grove London NW8 6EL |
| Director Name | Mr Simon James Moran |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 27 91 Liverpool Road Manchester M3 4JN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 1 Marylebone High Street London W1U 4LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2012 | Application to strike the company off the register (3 pages) |
| 20 June 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 2 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 9 March 2010 | Registered office address changed from 4Th Floor 88-90 Baker Street London W1U 6TQ on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from 4th Floor 88-90 Baker Street London W1U 6TQ on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from 4Th Floor 88-90 Baker Street London W1U 6TQ on 9 March 2010 (1 page) |
| 2 March 2010 | Accounts for a small company made up to 31 May 2009 (13 pages) |
| 2 March 2010 | Accounts for a small company made up to 31 May 2009 (13 pages) |
| 30 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 11 July 2009 | Resolutions
|
| 11 July 2009 | Resolutions
|
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 July 2009 | Resolutions
|
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 July 2009 | Appointment Terminated Director simon moran (1 page) |
| 2 July 2009 | Appointment terminated director lester dales (1 page) |
| 2 July 2009 | Resolutions
|
| 2 July 2009 | Appointment terminated director simon moran (1 page) |
| 2 July 2009 | Appointment Terminated Director lester dales (1 page) |
| 6 March 2009 | Director's Change of Particulars / alasdair george / 19/02/2009 / HouseName/Number was: , now: 68; Street was: 54 crookham road, now: rosaville road; Post Code was: SW6 4EQ, now: SW6 7BL (1 page) |
| 6 March 2009 | Director's change of particulars / alasdair george / 19/02/2009 (1 page) |
| 15 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 27 October 2008 | Full accounts made up to 31 May 2008 (12 pages) |
| 27 October 2008 | Full accounts made up to 31 May 2008 (12 pages) |
| 15 October 2008 | Secretary's Change of Particulars / kate glick / 10/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN; Country was: , now: england (1 page) |
| 15 October 2008 | Secretary's change of particulars / kate glick / 10/10/2008 (1 page) |
| 9 April 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page) |
| 9 April 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page) |
| 7 January 2008 | Location of register of members (1 page) |
| 7 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 7 January 2008 | Location of register of members (1 page) |
| 7 January 2008 | Location of debenture register (1 page) |
| 7 January 2008 | Location of debenture register (1 page) |
| 7 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 27 July 2007 | New director appointed (3 pages) |
| 27 July 2007 | New director appointed (3 pages) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 13 April 2007 | Ad 21/03/07--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 13 April 2007 | New director appointed (4 pages) |
| 13 April 2007 | Resolutions
|
| 13 April 2007 | Registered office changed on 13/04/07 from: c/o dales evans 4TH floor 88-90 baker street london W1U 6TQ (1 page) |
| 13 April 2007 | New director appointed (4 pages) |
| 13 April 2007 | Nc inc already adjusted 21/03/07 (1 page) |
| 13 April 2007 | Resolutions
|
| 13 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: c/o dales evans 4TH floor 88-90 baker street london W1U 6TQ (1 page) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | Resolutions
|
| 13 April 2007 | New director appointed (4 pages) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | New director appointed (4 pages) |
| 13 April 2007 | Ad 21/03/07--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 13 April 2007 | Resolutions
|
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | Nc inc already adjusted 21/03/07 (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Particulars of mortgage/charge (11 pages) |
| 28 March 2007 | Particulars of mortgage/charge (11 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 2ND floor st martins house st martins walk high street dorking surrey RH4 1UW (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 2ND floor st martins house st martins walk high street dorking surrey RH4 1UW (1 page) |
| 23 March 2007 | Resolutions
|
| 23 March 2007 | Resolutions
|
| 2 January 2007 | Incorporation (36 pages) |
| 2 January 2007 | Incorporation (36 pages) |