About

Registered Number: 05741274
Date of Incorporation: 13/03/2006 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (6 years and 3 months ago)
Registered Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

 

Lch Gp Ltd was established in 2006. This company has only one director listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, David Clive 22 February 2012 25 September 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 04 October 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 17 April 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 06 March 2017
RESOLUTIONS - N/A 03 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 25 September 2014
TM01 - Termination of appointment of director 16 June 2014
AP01 - Appointment of director 13 May 2014
AR01 - Annual Return 01 April 2014
TM01 - Termination of appointment of director 09 October 2013
TM02 - Termination of appointment of secretary 09 October 2013
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 02 May 2012
AP03 - Appointment of secretary 26 April 2012
TM02 - Termination of appointment of secretary 27 November 2011
AA - Annual Accounts 21 September 2011
TM01 - Termination of appointment of director 25 July 2011
RESOLUTIONS - N/A 12 July 2011
AP01 - Appointment of director 11 July 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 17 May 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
AA - Annual Accounts 01 September 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 10 April 2008
225 - Change of Accounting Reference Date 11 January 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 19 October 2006
MEM/ARTS - N/A 08 June 2006
CERTNM - Change of name certificate 01 June 2006
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.