About

Registered Number: 05475543
Date of Incorporation: 08/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

 

Founded in 2005, L & C Company Secretarial Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". L & C Company Secretarial Ltd has one director listed as Barrett, Hilary Denise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARRETT, Hilary Denise 09 February 2010 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 27 March 2020
CH01 - Change of particulars for director 19 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 23 February 2018
TM01 - Termination of appointment of director 12 June 2017
TM02 - Termination of appointment of secretary 12 June 2017
CS01 - N/A 09 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH03 - Change of particulars for secretary 10 June 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 08 June 2010
AP03 - Appointment of secretary 09 February 2010
TM01 - Termination of appointment of director 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
AP01 - Appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 23 June 2006
RESOLUTIONS - N/A 25 June 2005
RESOLUTIONS - N/A 25 June 2005
RESOLUTIONS - N/A 25 June 2005
NEWINC - New incorporation documents 08 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.