| Company Name | LCH 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09210936 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 months ago) |
| Previous Name | FPG (South East) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Carole Anne Pope Mitchell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Longcroft House Linlithgow West Lothian EH49 7QG Scotland |
| Director Name | Mr Colin Bruce Mitchell |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Longcroft House Linlithgow West Lothian EH49 7QG Scotland |
| Director Name | Mr Peter Bruce Mitchell |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Longcroft House Linlithgow West Lothian EH49 7QG Scotland |
| Director Name | Ms Rhona Walker Mitchell |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Longcroft House Linlithgow West Lothian EH49 7QG Scotland |
| Director Name | Mr Stuart William Brown Mitchell |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longcroft House Linlithgow West Lothian EH49 7QG Scotland |
Location
| Registered Address | 8th Floor, 6 Mitre Passage 6 Mitre Passage London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2019 | Application to strike the company off the register (4 pages) |
| 5 November 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 13 November 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 November 2017 | Registered office address changed from Floor 29, 1 Canada Square Canary Wharf London E14 5AA to 8th Floor, 6 Mitre Passage, 6 Mitre Passage London SE10 0ER on 13 November 2017 (1 page) |
| 13 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from Floor 29, 1 Canada Square Canary Wharf London E14 5AA to 8th Floor, 6 Mitre Passage, 6 Mitre Passage London SE10 0ER on 13 November 2017 (1 page) |
| 16 August 2017 | Change of name notice (2 pages) |
| 16 August 2017 | Change of name notice (2 pages) |
| 16 August 2017 | Resolutions
|
| 16 August 2017 | Resolutions
|
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 June 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 6 June 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 5 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|