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THE LCH GROUP LIMITED

Learn more about THE LCH GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, EVELYN HOUSE 142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF

THE LCH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00299128
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 APRIL 2003 - Outstanding on 2004.05.08

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.03.02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2016.03.02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2016.03.02
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REREG PLC TO PRI; RES02 PASS DATE:02/03/2016
Form type: RES02
Date: 2016.03.02
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 50000
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SAIL ADDRESS CHANGED FROM:, 58-60 BERNERS STREET, LONDON, W1T 3JS, UNITED KINGDOM
Form type: AD02
Date: 2015.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.15
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.08
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.09.12
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SLAVIN / 18/01/2013
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HOWARD ZAMET / 18/01/2013
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 18/01/2013
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRUCE ZAMET / 18/01/2013
Form type: CH01
Date: 2013.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MALCOLM SLAVIN / 18/01/2013
Form type: CH03
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE ZAMET / 18/01/2013
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MALCOLM SLAVIN / 18/01/2013
Form type: CH01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, 4TH FLOOR, EVELYN HOUSE 142-144 NEW CAVENDISH STREET, LONDON, W1W 7YF, UNITED KINGDOM
Form type: AD01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 38 WARREN STREET, LONDON, W1T 6AE
Form type: AD01
Date: 2013.01.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.13
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRUCE ZAMET / 30/10/2009
Form type: CH01
Date: 2010.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON SLAVIN / 30/10/2009
Form type: CH01
Date: 2010.01.28
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON SLAVIN / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD ZAMET / 30/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ZAMET / 30/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALCOLM SLAVIN / 30/10/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / BARRY MALCOLM SLAVIN / 30/10/2009
Form type: CH03
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SLAVIN / 30/10/2009
Form type: CH01
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 28 MARGARET STREET, LONDON, W1N 7LB
Form type: 287
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.08.08
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 12/05/05
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£ IC 50000/9848, 12/05/05, £ SR [email protected]=40152
Form type: 122
Date: 2005.07.18
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NC DEC ALREADY ADJUSTED, 12/05/05
Form type: 122
Date: 2005.07.18
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.23

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Company directors and board members:

BARRY MALCOLM SLAVIN (current)
Secretary, 1991.10.31
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
BARRY MALCOLM SLAVIN (current)
Director, COMPANY DIRECTOR, 1991.10.31
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
JOSEPHINE SLAVIN (current)
Director, COMPANY DIRECTOR, 1991.10.31
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
PHILIP SIMON SLAVIN (current)
Director, ACCOUNTANT, 2004.03.16
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
JEFFREY HOWARD ZAMET (current)
Director, COMPANY DIRECTOR, 1991.10.31
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
SIMON BRUCE ZAMET (current)
Director, COMPANY DIRECTOR, 1995.12.08
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
SUSANNE ZAMET (current)
Director, COMPANY DIRECTOR, 1982.03.15
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
MINNIE HETTA LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.06.09
1 MERLIN HOUSE , LONDON
NW3 7LJ
PAUL ROBERT SHARP (resigned)
Director, FINANCIAL DIRECTOR, 1995.12.08 - 2001.05.11
36 MASCALLS LANE , BRENTWOOD
CM14 5LR, ESSEX

Companies near to THE LCH GROUP ltd.

Information about the Private Limited Company THE LCH GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data