LCIF Representatives Limited

Company Name	LCIF Representatives Limited
Company Status	Active
Company Number	07908454
Category	Private Limited Company
Incorporation Date	13 January 2012(12 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kevin Christopher Murphy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 January 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Ali Naini
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2012(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Ian Richard Thomas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 January 2012(same day as company formation)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Francis Gideon Fitzwalter Wright
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 January 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Desmond Beauchamp Astley-Cooper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 January 2014(1 year, 12 months after company formation)
Appointment Duration	10 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr David Laurence Casale
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(2 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Luke Rivers Jackson
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Dr Hubert John French
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	Chief Executive Officer
Country of Residence	Britain
Correspondence Address	2 Lambeth Hill London EC4V 4GG

Director Name	Mr James Milton Griffiths
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lambeth Hill London EC4V 4GG

Director Name	Mr Axel Marie Thomas Becquet De Megille
Date of Birth	May 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2018(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2022)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Contact

Website	turquoiseipswich.co.uk
Telephone	01394 380055
Telephone region	Felixstowe

Location

Registered Address	Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Turquoise International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

14 January 2024	Termination of appointment of David Laurence Casale as a director on 31 December 2023 (1 page)
14 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
13 November 2023	Appointment of Mr Luke Rivers Jackson as a director on 13 November 2023 (2 pages)
4 October 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
15 June 2023	Termination of appointment of Axel Marie Thomas Becquet De Megille as a director on 1 June 2022 (1 page)
24 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
17 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
3 June 2020	Registered office address changed from 2 Lambeth Hill London England EC4V 4GG to Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ on 3 June 2020 (1 page)
9 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
16 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr Axel Marie Thomas Becquet De Megille as a director on 10 January 2018 (2 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Hubert John French as a director on 31 October 2016 (1 page)
14 December 2016	Termination of appointment of James Milton Griffiths as a director on 31 October 2016 (1 page)
14 December 2016	Termination of appointment of Hubert John French as a director on 31 October 2016 (1 page)
14 December 2016	Termination of appointment of James Milton Griffiths as a director on 31 October 2016 (1 page)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (7 pages)
21 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (7 pages)
25 February 2015	Accounts made up to 30 June 2014 (2 pages)
25 February 2015	Accounts made up to 30 June 2014 (2 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (7 pages)
14 January 2015	Appointment of Mr Hubert John French as a director on 13 January 2015 (2 pages)
14 January 2015	Register inspection address has been changed to C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL (1 page)
14 January 2015	Appointment of Mr James Milton Griffiths as a director on 13 January 2015 (2 pages)
14 January 2015	Appointment of Mr James Milton Griffiths as a director on 13 January 2015 (2 pages)
14 January 2015	Appointment of Mr Hubert John French as a director on 13 January 2015 (2 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (7 pages)
14 January 2015	Register inspection address has been changed to C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL (1 page)
15 April 2014	Appointment of Mr David Laurence Casale as a director on 1 April 2014 (2 pages)
15 April 2014	Appointment of Mr David Laurence Casale as a director on 1 April 2014 (2 pages)
15 April 2014	Appointment of Mr David Laurence Casale as a director on 1 April 2014 (2 pages)
5 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders (5 pages)
5 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders (5 pages)
7 January 2014	Appointment of Mr Desmond Beauchamp Astley-Cooper as a director on 7 January 2014 (2 pages)
7 January 2014	Appointment of Mr Desmond Beauchamp Astley-Cooper as a director on 7 January 2014 (2 pages)
7 January 2014	Appointment of Mr Desmond Beauchamp Astley-Cooper as a director on 7 January 2014 (2 pages)
7 January 2014	Accounts made up to 30 June 2013 (2 pages)
7 January 2014	Accounts made up to 30 June 2013 (2 pages)
15 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
15 March 2013	Accounts made up to 30 June 2012 (2 pages)
15 March 2013	Accounts made up to 30 June 2012 (2 pages)
15 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
16 January 2012	Appointment of Francis Gideon Fitzwalter Wright as a director on 13 January 2012 (2 pages)
16 January 2012	Current accounting period shortened from 31 January 2013 to 30 June 2012 (1 page)
16 January 2012	Current accounting period shortened from 31 January 2013 to 30 June 2012 (1 page)
16 January 2012	Appointment of Francis Gideon Fitzwalter Wright as a director on 13 January 2012 (2 pages)
13 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
13 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

LCIF Representatives Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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