Company NameLCIA (Overseas) Limited
DirectorsJacomijntje Janine Van Haersolte-Vanhof and Jamie Edward Harrison
Company StatusActive
Company Number06843037
CategoryPrivate Limited Company
Incorporation Date11 March 2009(15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jacomijntje Janine Van Haersolte-Vanhof
Date of BirthJuly 1963 (Born 60 years ago)
NationalityDutch
StatusCurrent
Appointed28 May 2014(5 years, 2 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Fleet Street
London
EC4Y 1EU
Director NameMr Jamie Edward Harrison
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2019(10 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleDeputy Director General
Country of ResidenceEngland
Correspondence Address1 Paternoster Lane
London
EC4M 7BQ
Director NameMr Peter Lawrence Oppenheim Leaver
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleBarrister At Law
Country of ResidenceEngland
Correspondence AddressI D R C 70 Fleet Street
London
EC4Y 1EU
Director NameMr Adrian William Winstanley
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressI D R C 70 Fleet Street
London
EC4Y 1EU
Director NameRebecca Leaver
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2010(1 year, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 July 2013)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressI D R C 70 Fleet Street
London
EC4Y 1EU
Director NameMr Lawrence Anthony Hawgood
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2013(4 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 May 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressI D R C 70 Fleet Street
London
EC4Y 1EU
Director NameMr John William Rowley
Date of BirthDecember 1943 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed22 August 2013(4 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 December 2018)
RoleLawyer
Country of ResidenceCanada
Correspondence AddressIdrc 70 Fleet St
London
EC4Y 1EU
Director NameMr Phillip Mark Trzcinski
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(5 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 May 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressIdrc 70 Fleet Street
London
EC4Y 1EU

Contact

Websitelcia.org
Telephone020 79366200
Telephone regionLondon

Location

Registered Address1 Paternoster Lane
London
EC4M 7BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1000 at £1London Court Of International Arbitration
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 March 2024 (2 weeks, 3 days ago)
Next Return Due25 March 2025 (12 months from now)

Filing History

7 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 March 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 March 2022Registered office address changed from 70 Fleet Street London EC4Y 1EU to 1 Paternoster Lane London EC4M 7BQ on 21 March 2022 (1 page)
21 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 March 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
16 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
17 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 September 2019Appointment of Mr Jamie Edward Harrison as a director on 6 September 2019 (2 pages)
17 May 2019Termination of appointment of Phillip Mark Trzcinski as a director on 17 May 2019 (1 page)
14 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
7 December 2018Termination of appointment of John William Rowley as a director on 1 December 2018 (1 page)
11 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
(5 pages)
11 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
(5 pages)
30 September 2015Termination of appointment of Adrian William Winstanley as a director on 29 September 2015 (1 page)
30 September 2015Termination of appointment of Adrian William Winstanley as a director on 29 September 2015 (1 page)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 March 2015Director's details changed for Mr Adrian William Winstanley on 30 June 2014 (2 pages)
12 March 2015Director's details changed for Mr Adrian William Winstanley on 30 June 2014 (2 pages)
12 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
(6 pages)
12 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
(6 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 June 2014Termination of appointment of Lawrence Hawgood as a director (1 page)
6 June 2014Appointment of Mr Phillip Mark Trzcinski as a director (2 pages)
6 June 2014Termination of appointment of Lawrence Hawgood as a director (1 page)
6 June 2014Appointment of Mrs Jacomijntje Janine Van Haersolte-Vanhof as a director (2 pages)
6 June 2014Appointment of Mrs Jacomijntje Janine Van Haersolte-Vanhof as a director (2 pages)
6 June 2014Appointment of Mr Phillip Mark Trzcinski as a director (2 pages)
7 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(5 pages)
7 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(5 pages)
31 March 2014Appointment of Mr John William Rowley as a director (2 pages)
31 March 2014Appointment of Mr John William Rowley as a director (2 pages)
31 July 2013Appointment of Mr Lawrence Anthony Hawgood as a director (2 pages)
31 July 2013Appointment of Mr Lawrence Anthony Hawgood as a director (2 pages)
31 July 2013Termination of appointment of Rebecca Leaver as a director (1 page)
31 July 2013Termination of appointment of Rebecca Leaver as a director (1 page)
11 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
11 April 2013Termination of appointment of Peter Leaver as a director (1 page)
11 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
11 April 2013Termination of appointment of Peter Leaver as a director (1 page)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
14 March 2012Director's details changed for Rebecca Leaver on 10 March 2012 (2 pages)
14 March 2012Director's details changed for Mr Peter Lawrence Oppenheim Leaver on 10 March 2012 (2 pages)
14 March 2012Director's details changed for Mr Adrian William Winstanley on 10 March 2012 (2 pages)
14 March 2012Director's details changed for Mr Adrian William Winstanley on 10 March 2012 (2 pages)
14 March 2012Director's details changed for Rebecca Leaver on 10 March 2012 (2 pages)
14 March 2012Director's details changed for Mr Peter Lawrence Oppenheim Leaver on 10 March 2012 (2 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 June 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
3 June 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
27 October 2010Appointment of Rebecca Leaver as a director (3 pages)
27 October 2010Appointment of Rebecca Leaver as a director (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
23 March 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
23 March 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
11 March 2009Incorporation (18 pages)
11 March 2009Incorporation (18 pages)