Lch Construction Ltd was registered on 28 September 1987 and are based in London, it has a status of "Active". This company has no directors.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 December 2019 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 01 November 2017 | |
| AD04 - Change of location of company records to the registered office | 01 November 2017 | |
| CH01 - Change of particulars for director | 21 August 2017 | |
| CH01 - Change of particulars for director | 21 August 2017 | |
| CH03 - Change of particulars for secretary | 21 August 2017 | |
| CH01 - Change of particulars for director | 21 August 2017 | |
| CH01 - Change of particulars for director | 21 August 2017 | |
| PSC01 - N/A | 18 August 2017 | |
| PSC01 - N/A | 18 August 2017 | |
| PSC07 - N/A | 18 August 2017 | |
| AD01 - Change of registered office address | 10 August 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH03 - Change of particulars for secretary | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AD01 - Change of registered office address | 17 January 2013 | |
| AD01 - Change of registered office address | 15 January 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 September 2011 | |
| RESOLUTIONS - N/A | 13 July 2011 | |
| MEM/ARTS - N/A | 13 July 2011 | |
| RESOLUTIONS - N/A | 06 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 287 - Change in situation or address of Registered Office | 03 December 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363a - Annual Return | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2004 | |
| 363a - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 13 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363a - Annual Return | 08 November 2002 | |
| 353 - Register of members | 08 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363a - Annual Return | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363a - Annual Return | 11 December 2000 | |
| 287 - Change in situation or address of Registered Office | 11 December 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 12 November 1997 | |
| AA - Annual Accounts | 20 November 1996 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 31 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 December 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363s - Annual Return | 08 November 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 363s - Annual Return | 03 November 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363b - Annual Return | 25 November 1991 | |
| 363(287) - N/A | 25 November 1991 | |
| 395 - Particulars of a mortgage or charge | 07 August 1991 | |
| AA - Annual Accounts | 20 December 1990 | |
| 363a - Annual Return | 20 December 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| AA - Annual Accounts | 16 December 1988 | |
| 363 - Annual Return | 16 December 1988 | |
| 395 - Particulars of a mortgage or charge | 08 July 1988 | |
| PUC 2 - N/A | 23 February 1988 | |
| PUC 5 - N/A | 23 February 1988 | |
| RESOLUTIONS - N/A | 18 February 1988 | |
| 287 - Change in situation or address of Registered Office | 18 February 1988 | |
| 288 - N/A | 18 February 1988 | |
| CERTNM - Change of name certificate | 28 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1988 | |
| NEWINC - New incorporation documents | 28 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental assignment | 31 May 2011 | Outstanding |
N/A |
| Charge over rent account | 31 May 2011 | Outstanding |
N/A |
| Debenture | 31 May 2011 | Outstanding |
N/A |
| Debenture (floating charge) | 31 May 2006 | Outstanding |
N/A |
| Legal charge | 31 May 2006 | Outstanding |
N/A |
| Legal charge | 26 July 1991 | Fully Satisfied |
N/A |
| Legal charge and floating charge | 01 July 1988 | Fully Satisfied |
N/A |
