| Company Name | LCF Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06755939 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Charles Jonathon Breese |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dover Street London W1S 4ND |
| Director Name | Mr Andrew William David Boyle |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2010(1 year, 4 months after company formation) |
| Appointment Duration | 8 years (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Dover Street London W1S 4ND |
| Secretary Name | Versec Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Correspondence Address | 39 Alma Road St Albans Hertfordshire AL1 3AT |
Contact
| Website | lcfresearch.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75189890 |
| Telephone region | London |
Location
| Registered Address | 31 Dover Street London W1S 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 5 at £0.1 | Larpent Newton Holdings LTD 50.00% Ordinary |
|---|---|
| 4 at £0.1 | Lesmoir-gordon Boyle & Co LTD 40.00% Ordinary |
| 1 at £0.1 | Andrew William David Boyle 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,676 |
| Cash | £236 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 September 2017 | Micro company accounts made up to 30 November 2016 (8 pages) |
|---|---|
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 December 2013 | Termination of appointment of Versec Secretaries Limited as a secretary (1 page) |
| 3 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Register(s) moved to registered office address (1 page) |
| 3 December 2013 | Termination of appointment of Versec Secretaries Limited as a secretary (1 page) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 February 2013 | Registered office address changed from 39-40 St. James's Place London SW1A 1NS England on 13 February 2013 (1 page) |
| 13 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Registered office address changed from 39-40 St James's Place London SW1A 1NS on 24 November 2011 (1 page) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 December 2010 | Director's details changed for Mr Charles Jonathon Breese on 24 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Amended accounts made up to 30 November 2009 (5 pages) |
| 18 August 2010 | Appointment of Mr Andrew William David Boyle as a director (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Secretary's details changed for Versec Secretaries Limited on 24 November 2009 (2 pages) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Ad 28/09/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 24 November 2008 | Incorporation (18 pages) |