Lc Business Limited

Company Name	Lc Business Limited
Director	Simao Andre
Company Status	Active - Proposal to Strike off
Company Number	10422167
Category	Private Limited Company
Incorporation Date	11 October 2016(7 years, 6 months ago)
Previous Name	Godelo Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 81291	Disinfecting and exterminating services

Directors

Director Name	Mr Simao Andre
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 March 2020(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accounts Manager
Country of Residence	England
Correspondence Address	271 Willesden Lane London NW2 5JG

Director Name	Mr Fernando Assuncao Frois
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 October 2016(same day as company formation)
Role	Customer Service
Country of Residence	United Kingdom
Correspondence Address	18 Union Road Charan House, Suite 4 London SW4 6JP

Director Name	Mr Lucio Mauro Barbeiro Rodrigues Da Costa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 May 2017(7 months, 1 week after company formation)
Appointment Duration	6 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Union Road Charan House, Suite 4 London SW4 6JP

Director Name	Mr Israel Martinez Garcia
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 November 2017(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	271 Willesden Lane London NW2 5JG

Director Name	Mr Lucio Mauro Barbeiro Rodrigues Da Costa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 August 2018(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 June 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	271 Willesden Lane London NW2 5JG

Director Name	Mr Israel Martinez Garcia
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 June 2019(2 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	271 Willesden Lane London NW2 5JG

Location

Registered Address	271 Willesden Lane London NW2 5JG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Next Accounts Due	31 October 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 June 2021 (2 years, 11 months ago)
Next Return Due	18 June 2022 (overdue)

Filing History

12 April 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
23 December 2022	Compulsory strike-off action has been discontinued (1 page)
22 December 2022	Confirmation statement made on 4 June 2021 with no updates (3 pages)
6 February 2021	Compulsory strike-off action has been suspended (1 page)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
4 June 2020	Director's details changed for Mr Simao Andre Joao on 14 March 2020 (2 pages)
4 June 2020	Change of details for Mr Simao Andre Joao as a person with significant control on 14 March 2020 (2 pages)
20 May 2020	Withdraw the company strike off application (1 page)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
13 May 2020	Notification of Simao Andre Joao as a person with significant control on 14 March 2020 (2 pages)
12 May 2020	Withdrawal of a person with significant control statement on 12 May 2020 (2 pages)
12 May 2020	Termination of appointment of Israel Martinez Garcia as a director on 14 March 2020 (1 page)
12 May 2020	Appointment of Mr Simao Andre Joao as a director on 14 March 2020 (2 pages)
14 March 2020	Voluntary strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
17 February 2020	Application to strike the company off the register (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 June 2019	Appointment of Mr Israel Martinez Garcia as a director on 19 June 2019 (2 pages)
19 June 2019	Termination of appointment of Lucio Mauro Barbeiro Rodrigues Da Costa as a director on 19 June 2019 (1 page)
7 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
6 September 2018	Notification of a person with significant control statement (2 pages)
28 August 2018	Termination of appointment of Israel Martinez Garcia as a director on 28 August 2018 (1 page)
28 August 2018	Appointment of Mr Lucio Mauro Barbeiro Rodrigues Da Costa as a director on 28 August 2018 (2 pages)
28 August 2018	Cessation of Israel Martinez Garcia as a person with significant control on 20 August 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
16 November 2017	Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP United Kingdom to 271 Willesden Lane London NW2 5JG on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Lucio Mauro Barbeiro Rodrigues Da Costa as a director on 15 November 2017 (1 page)
16 November 2017	Notification of Israel Martinez Garcia as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP United Kingdom to 271 Willesden Lane London NW2 5JG on 16 November 2017 (1 page)
16 November 2017	Cessation of Lucio Mauro Barbeiro Rodrigues Da Costa as a person with significant control on 15 November 2017 (1 page)
16 November 2017	Notification of Israel Martinez Garcia as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Mr Lucio Mauro Barbeiro Rodrigues Da Costa as a person with significant control on 15 November 2017 (2 pages)
16 November 2017	Cessation of Lucio Mauro Barbeiro Rodrigues Da Costa as a person with significant control on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Lucio Mauro Barbeiro Rodrigues Da Costa as a director on 15 November 2017 (1 page)
16 November 2017	Appointment of Mr Israel Martinez Garcia as a director on 15 November 2017 (2 pages)
16 November 2017	Appointment of Mr Israel Martinez Garcia as a director on 15 November 2017 (2 pages)
16 November 2017	Change of details for Mr Lucio Mauro Barbeiro Rodrigues Da Costa as a person with significant control on 15 November 2017 (2 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 (3 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 (3 pages)
28 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
28 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
25 May 2017	Registered office address changed from 16 Letchford Mews London Middlesex NW10 6AG United Kingdom to 18 Union Road Charan House, Suite 4 London SW4 6JP on 25 May 2017 (1 page)
25 May 2017	Appointment of Mr Lucio Mauro Barbeiro Rodrigues Da Costa as a director on 16 May 2017 (2 pages)
25 May 2017	Appointment of Mr Lucio Mauro Barbeiro Rodrigues Da Costa as a director on 16 May 2017 (2 pages)
25 May 2017	Termination of appointment of Fernando Assuncao Frois as a director on 16 May 2017 (1 page)
25 May 2017	Registered office address changed from 16 Letchford Mews London Middlesex NW10 6AG United Kingdom to 18 Union Road Charan House, Suite 4 London SW4 6JP on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Fernando Assuncao Frois as a director on 16 May 2017 (1 page)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
11 October 2016	Incorporation Statement of capital on 2016-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 October 2016	Incorporation Statement of capital on 2016-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Lc Business Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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