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5064181 LIMITED - 95, Wigmore Street, London, W1U 1DQ, United Kingdom
Company Information
- Company registration number
- 05064181
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 95
- Wigmore Street
- London
- W1U 1DQ 95, Wigmore Street, London, W1U 1DQ UK
Management
- Managing Directors
- PAUL WILLIAM HILTON MARSLAND
- GRANT EDWIN STOBART
- Company secretaries
- NEGIN MINAKARAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-04
- Dissolved on
- 2017-04-04
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LCP EUROPE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2016-03-04
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5064181 LIMITED Company Description
- 5064181 LIMITED is a ltd registered in United Kingdom with the Company reg no 05064181. Its current trading status is "closed". It was registered 2004-03-04. It was previously called LCP EUROPE LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2016-03-04.It can be contacted at 95 .
Get 5064181 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05064181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05064181#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-04-04) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-01-05) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ1(A)
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR PAUL WILLIAM HILTON MARSLAND (2016-05-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AARON PUNWANI (2016-05-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LANE (2016-05-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KIESWETTER (2016-04-06) - TM01
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04/03/16 FULL LIST (2016-03-08) - AR01
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COMPANY NAME CHANGED LCP EUROPE LIMITED (2016-08-24) - CERTNM
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-07-30) - AA
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04/03/15 FULL LIST (2015-03-05) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAITE (2014-06-13) - TM01
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04/03/14 FULL LIST (2014-03-28) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS NEGIN MINAKARAN / 28/03/2014 (2014-03-28) - CH03
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keyboard_arrow_right 2013
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04/03/13 FULL LIST (2013-03-13) - AR01
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REGISTERED OFFICE CHANGED ON 20/08/2013 FROM (2013-08-20) - AD01
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APPOINTMENT TERMINATED, SECRETARY ALAN WALLWORK (2013-09-09) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-20) - AA
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SECRETARY APPOINTED MRS NEGIN MINAKARAN (2013-09-05) - AP03
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-18) - AA
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DIRECTOR APPOINTED MR EDWARD CHRISTIAN KIESWETTER (2012-04-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS (2012-04-03) - TM01
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04/03/12 FULL LIST (2012-03-08) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHERS / 29/03/2011 (2011-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AARON ROMEIL PUNWANI / 20/01/2011 (2011-02-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 (2011-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 29/03/2011 (2011-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK WAITE / 29/03/2011 (2011-03-29) - CH01
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04/03/11 FULL LIST (2011-03-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / AARON ROMEIL PUNWANI / 29/03/2011 (2011-03-29) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-23) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-08-16) - AA
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SECRETARY APPOINTED MR ALAN CHARLES WALLWORK (2010-05-20) - AP03
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR GIBB (2010-05-20) - TM02
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04/03/10 FULL LIST (2010-03-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / AARON ROMEIL PUNWANI / 18/03/2010 (2010-03-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 18/03/2010 (2010-03-18) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN (2010-11-19) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS (2009-03-11) - 363a
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DIRECTOR APPOINTED DAVID ANDREW DE BRUIN (2009-02-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-17) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-09-29) - AA
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APPOINTMENT TERMINATED DIRECTOR ANTHONY CUNNINGHAM (2008-06-04) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUNNINGHAM / 30/06/2007 (2008-04-23) - 288c
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS (2008-04-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUNNINGHAM / 30/06/2007 (2008-04-02) - 288c
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-23) - 288b
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DIRECTOR RESIGNED (2007-10-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-01-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-06) - AA
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NEW DIRECTOR APPOINTED (2007-01-07) - 288a
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NEW DIRECTOR APPOINTED (2007-10-04) - 288a
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DIRECTOR RESIGNED (2007-01-07) - 288b
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS (2007-03-30) - 363a
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DIRECTOR RESIGNED (2007-05-08) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-10-01) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-10-01) - RES11
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AD 19/09/07--------- (2007-10-01) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-10-01) - 88(3)
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£ NC 400000/5000000 (2007-10-01) - RES04
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NC INC ALREADY ADJUSTED (2007-10-01) - 123
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CONSO (2007-10-01) - 122
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VARYING SHARE RIGHTS AND NAMES (2007-10-01) - RES12
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keyboard_arrow_right 2006
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S366A DISP HOLDING AGM 14/12/05 (2006-01-05) - ELRES
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DIRECTOR'S PARTICULARS CHANGED (2006-03-17) - 288c
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
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DIRECTOR RESIGNED (2006-03-31) - 288b
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NEW DIRECTOR APPOINTED (2006-04-20) - 288a
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£ NC 100/400000 (2006-06-19) - RES04
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AD 16/05/06--------- (2006-06-19) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-06-19) - 123
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ARTICLES OF ASSOCIATION (2006-06-19) - MEM/ARTS
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-28) - AA
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NEW DIRECTOR APPOINTED (2005-04-05) - 288a
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS (2005-04-05) - 363s
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NEW DIRECTOR APPOINTED (2005-03-09) - 288a
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DIRECTOR RESIGNED (2005-01-29) - 288b
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-06-30) - CERTNM
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S-DIV (2004-07-08) - 122
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NEW DIRECTOR APPOINTED (2004-07-08) - 288a
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DIRECTOR RESIGNED (2004-07-08) - 288b
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NEW SECRETARY APPOINTED (2004-07-08) - 288a
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NEW DIRECTOR APPOINTED (2004-10-07) - 288a
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM: (2004-07-08) - 287
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SECRETARY RESIGNED (2004-07-08) - 288b
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VARYING SHARE RIGHTS AND NAMES (2004-07-08) - RES12
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INCORPORATION DOCUMENTS (2004-03-04) - NEWINC
