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LCL LIMITED

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

Company details

UNITS 109-110 THE BURROWS, EAST GOSCOTE INDUSTRIAL ESTATE, EAST GOSCOTE, LEICESTER, LE7 3XD

LCL LIMITED on the map

Company type: Private Limited Company
Company number: 00898498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.20
dissolution date: 2016.01.12
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.04.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.04.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.01.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 55000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.04.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, UNIT 24 CRAFTSMANS WAY, EAST GOSCOTE INDUSTRIAL ESTATE, EAST GOSCOTE, LEICESTER, LE7 3XJ
Form type: 287
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR TONY WILLIAMS
Form type: 288b
Date: 2009.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, 41-45 THE WARREN, EAST GOSCOTE INDUSTRIAL ESTATE, EAST GOSCOTE, LEICESTER LE7 3XJ
Form type: 287
Date: 2007.05.31
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/98
Form type: 363(287)
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/95
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.09

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Company directors and board members:

RICHARD HATTON (dissolve)
Secretary, 2007.05.25 - 2016.01.12
WHITE LODGE FARM GADDESBY LANE FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2PA, LEICESTERSHIRE
RICHARD HATTON (dissolve)
Director, 1991.04.23 - 2016.01.12
WHITE LODGE FARM GADDESBY LANE FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2PA, LEICESTERSHIRE
GAVIN GRAHAM HAMILTON (dissolve)
Secretary, 1991.04.23 - 1997.06.30
58 LECONFIELD ROAD , LOUGHBOROUGH
LE11 3SQ, LEICESTERSHIRE
DAVID HEFFORD (dissolve)
Secretary, ACCOUNTANT, 1997.08.01 - 2002.09.04
2B COXS LANE BROUGHTON KETTERING , NORTHAMPTON
NN14 1NA, NORTHAMPTONSHIRE
JOHN RODERICK HOPKINS (dissolve)
Secretary, 2002.09.11 - 2007.05.25
13 BLAKESLEY ROAD WIGSTON , LEICESTER
LE18 3WD, LEICESTERSHIRE
GORDON STANLEY BRAY (dissolve)
Director, 1991.04.23 - 1994.04.23
15 EARL SMITH CLOSE WHETSTONE , LEICESTER
LE8 6NR, LEICESTERSHIRE
GAVIN GRAHAM HAMILTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.23 - 1997.06.30
58 LECONFIELD ROAD , LOUGHBOROUGH
LE11 3SQ, LEICESTERSHIRE
DAVID HEFFORD (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 2002.09.04
2B COXS LANE BROUGHTON KETTERING , NORTHAMPTON
NN14 1NA, NORTHAMPTONSHIRE
MICHAEL RICHARD SEABROOK (dissolve)
Director, SOLICITOR, 1991.04.23 - 2006.09.30
2 GRANVILLE ROAD DORRIDGE , SOLIHULL
B93 8BY, WEST MIDLANDS
PETER CHARLES STONE (dissolve)
Director, 1991.04.23 - 1999.05.07
WHITE HOUSE FARM GADDESBY LANE REARSBY , LEICESTER
LE7 4YL
TONY JEFFREY WILLIAMS (dissolve)
Director, 1991.04.23 - 2008.04.20
4 MICHAEL CLOSE QUENIBOROUGH , LEICESTER
LE7 3UL, LEICESTERSHIRE
Date 2012.09.30
Shareholder Funds £ 55,000
Net Assets Liabilities Including Pension Asset Liability £ 55,000
Cash Bank In Hand £ 55,000

Companies near to LCL ltd.

Information about the Private Limited Company LCL 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: 2016.06.14. Reload the data