Based in Kent, Lc Designs Co. Ltd was established in 1940, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Lc Designs Co. Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PESTELL, Alan Gordon | N/A | - | 1 |
PESTELL, Kevin Brian | N/A | - | 1 |
PESTELL, Valerie Frances | N/A | - | 1 |
CARR, Raymond | 15 August 2000 | 01 July 2018 | 1 |
FUSEDALE, Ian William | N/A | 31 March 2003 | 1 |
MCGOWAN, Donald Foster | N/A | 28 January 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 22 December 2018 | |
TM01 - Termination of appointment of director | 09 July 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
363a - Annual Return | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 06 January 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 January 2006 | |
353 - Register of members | 06 January 2006 | |
287 - Change in situation or address of Registered Office | 06 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 29 December 2003 | |
AUD - Auditor's letter of resignation | 29 June 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
363a - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 19 November 2002 | |
CERTNM - Change of name certificate | 18 March 2002 | |
363a - Annual Return | 25 January 2002 | |
AA - Annual Accounts | 24 January 2002 | |
AA - Annual Accounts | 02 February 2001 | |
363a - Annual Return | 31 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
287 - Change in situation or address of Registered Office | 10 October 2000 | |
363a - Annual Return | 25 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2000 | |
AA - Annual Accounts | 29 November 1999 | |
AA - Annual Accounts | 19 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 1999 | |
363a - Annual Return | 06 February 1999 | |
RESOLUTIONS - N/A | 11 May 1998 | |
RESOLUTIONS - N/A | 11 May 1998 | |
RESOLUTIONS - N/A | 11 May 1998 | |
363a - Annual Return | 19 February 1998 | |
AA - Annual Accounts | 25 January 1998 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
363a - Annual Return | 07 February 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 February 1997 | |
353 - Register of members | 21 January 1997 | |
AA - Annual Accounts | 21 November 1996 | |
363x - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 10 January 1996 | |
363x - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 30 September 1994 | |
RESOLUTIONS - N/A | 19 September 1994 | |
RESOLUTIONS - N/A | 19 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1994 | |
123 - Notice of increase in nominal capital | 19 September 1994 | |
363x - Annual Return | 14 January 1994 | |
AA - Annual Accounts | 02 September 1993 | |
288 - N/A | 25 January 1993 | |
363x - Annual Return | 25 January 1993 | |
AA - Annual Accounts | 22 October 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1992 | |
AA - Annual Accounts | 21 February 1992 | |
363x - Annual Return | 01 February 1992 | |
288 - N/A | 16 October 1991 | |
395 - Particulars of a mortgage or charge | 14 October 1991 | |
395 - Particulars of a mortgage or charge | 05 July 1991 | |
363 - Annual Return | 31 January 1991 | |
AA - Annual Accounts | 13 December 1990 | |
363 - Annual Return | 02 February 1990 | |
AA - Annual Accounts | 14 December 1989 | |
288 - N/A | 13 June 1989 | |
288 - N/A | 13 June 1989 | |
363 - Annual Return | 25 April 1989 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 27 April 1988 | |
AA - Annual Accounts | 11 April 1988 | |
AA - Annual Accounts | 20 March 1987 | |
363 - Annual Return | 05 September 1986 | |
CERTNM - Change of name certificate | 01 January 1980 | |
NEWINC - New incorporation documents | 11 April 1940 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 10 October 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 02 July 1991 | Outstanding |
N/A |
Mortgage | 20 December 1977 | Fully Satisfied |
N/A |
Charge | 22 March 1972 | Fully Satisfied |
N/A |