About

Registered Number: 03679379
Date of Incorporation: 04/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 191-193 High Street, Hampton Hill, Hampton, TW12 1NL,

 

Lca International Couriers Ltd was founded on 04 December 1998. Finn, Gemma, Shields, Christopher Joseph, Blewett, Andrew, Rees, Lawrence Paul, Shields, Susan are the current directors of Lca International Couriers Ltd. We do not know the number of employees at Lca International Couriers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINN, Gemma 01 April 2019 - 1
SHIELDS, Christopher Joseph 15 February 1999 - 1
BLEWETT, Andrew 15 February 1999 13 June 2003 1
REES, Lawrence Paul 15 February 1999 24 November 2000 1
SHIELDS, Susan 10 December 2003 01 April 2019 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 29 November 2019
AP01 - Appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
CS01 - N/A 26 July 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 30 August 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 30 June 2017
AD01 - Change of registered office address 06 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 25 June 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 18 December 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 07 January 2007
AA - Annual Accounts 25 January 2006
363s - Annual Return 13 December 2005
287 - Change in situation or address of Registered Office 09 May 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 30 November 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
363s - Annual Return 30 December 2003
AAMD - Amended Accounts 28 October 2003
169 - Return by a company purchasing its own shares 12 August 2003
AA - Annual Accounts 11 July 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
363s - Annual Return 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
AA - Annual Accounts 30 November 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 16 November 2001
363s - Annual Return 23 February 2001
288c - Notice of change of directors or secretaries or in their particulars 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
AA - Annual Accounts 10 November 2000
225 - Change of Accounting Reference Date 10 November 2000
287 - Change in situation or address of Registered Office 05 March 2000
363s - Annual Return 01 March 2000
CERTNM - Change of name certificate 09 June 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
NEWINC - New incorporation documents 04 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.