| Company Name | LCNC Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06670204 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2008(15 years, 8 months ago) |
| Dissolution Date | 2 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Lee Milner |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hill Rise Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9BH |
| Secretary Name | Caroline Milner |
|---|---|
| Status | Closed |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Hill Rise Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9BH |
Location
| Registered Address | Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Lee Milner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,162 |
| Cash | £66,812 |
| Current Liabilities | £27,287 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 18 April 2016 | Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 18 April 2016 (2 pages) |
| 12 April 2016 | Resolutions
|
| 12 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2016 | Declaration of solvency (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 12 March 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1TA to Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 12 March 2015 (2 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 6 August 2014 | Director's details changed for Lee Milner on 31 July 2014 (2 pages) |
| 6 August 2014 | Secretary's details changed for Caroline Milner on 31 July 2014 (1 page) |
| 4 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 September 2009 | Director's change of particulars / lee milner / 18/08/2009 (1 page) |
| 3 September 2009 | Secretary's change of particulars / caroline milner / 28/08/2009 (1 page) |
| 28 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 12 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 12 August 2008 | Incorporation (16 pages) |