Lci-uk Ltd

About

Registered Number: 05391682
Date of Incorporation: 14/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 3 High Street, Seal, Sevenoaks, TN15 0EG,

 

Founded in 2005, Lci-uk Ltd have registered office in Sevenoaks, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 18 directors listed as Adamson, David William, Anderson, David John, Blanch, John Anthony Trent, Johnson, Andrew Paul, Koskela, Lauri, Dr, Smith, Stuart, A E Huntbach Co Ltd, Words And Figures Ltd, Banks, Sharon, Bilsland, John Andrew, Ebrey, Louise Margaret, Francis, Robert Richard, Hamilton, Lynne, Koskela, Lauri, Professor, Lamont, Zara, Shaw, Graeme Roberts, Thorpe, Richard Charles, Turton, Anthony Kevin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSON, David William 24 November 2014 - 1
ANDERSON, David John 01 May 2019 - 1
BLANCH, John Anthony Trent 29 November 2013 - 1
JOHNSON, Andrew Paul 25 June 2020 - 1
BANKS, Sharon 16 April 2018 01 June 2020 1
BILSLAND, John Andrew 29 November 2016 06 May 2020 1
EBREY, Louise Margaret 07 September 2009 10 October 2011 1
FRANCIS, Robert Richard 28 October 2015 06 January 2017 1
HAMILTON, Lynne 10 January 2012 28 October 2015 1
KOSKELA, Lauri, Professor 15 January 2010 09 July 2019 1
LAMONT, Zara 22 March 2013 15 February 2016 1
SHAW, Graeme Roberts 28 October 2015 15 February 2019 1
THORPE, Richard Charles 11 January 2013 24 November 2014 1
TURTON, Anthony Kevin 29 November 2016 09 February 2018 1
Secretary Name Appointed Resigned Total Appointments
KOSKELA, Lauri, Dr 28 November 2017 25 March 2020 1
SMITH, Stuart 22 March 2013 28 November 2017 1
A E HUNTBACH CO LTD 24 April 2008 01 March 2012 1
WORDS AND FIGURES LTD 01 March 2012 15 April 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 26 June 2020
AP01 - Appointment of director 08 June 2020
TM01 - Termination of appointment of director 02 June 2020
TM01 - Termination of appointment of director 08 May 2020
TM01 - Termination of appointment of director 04 May 2020
TM02 - Termination of appointment of secretary 01 April 2020
CS01 - N/A 18 March 2020
AD01 - Change of registered office address 17 March 2020
TM01 - Termination of appointment of director 13 March 2020
AA - Annual Accounts 23 December 2019
TM01 - Termination of appointment of director 18 December 2019
AA01 - Change of accounting reference date 04 September 2019
AP01 - Appointment of director 08 May 2019
CS01 - N/A 13 March 2019
TM01 - Termination of appointment of director 25 February 2019
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 11 May 2018
AP01 - Appointment of director 10 May 2018
CS01 - N/A 20 March 2018
TM01 - Termination of appointment of director 20 February 2018
AP03 - Appointment of secretary 18 January 2018
TM01 - Termination of appointment of director 04 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 March 2017
TM01 - Termination of appointment of director 13 January 2017
AP01 - Appointment of director 05 December 2016
AP01 - Appointment of director 05 December 2016
AP01 - Appointment of director 02 December 2016
AA - Annual Accounts 28 September 2016
TM01 - Termination of appointment of director 31 May 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 03 February 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 02 June 2015
AP01 - Appointment of director 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 May 2014
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 09 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 22 May 2013
TM02 - Termination of appointment of secretary 21 May 2013
AP03 - Appointment of secretary 21 May 2013
AP01 - Appointment of director 21 May 2013
AP01 - Appointment of director 21 May 2013
RESOLUTIONS - N/A 13 May 2013
MEM/ARTS - N/A 13 May 2013
AP01 - Appointment of director 04 February 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 03 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 20 March 2012
AP01 - Appointment of director 20 March 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 02 March 2012
TM01 - Termination of appointment of director 02 March 2012
AD01 - Change of registered office address 02 March 2012
TM02 - Termination of appointment of secretary 02 March 2012
AP04 - Appointment of corporate secretary 02 March 2012
AA - Annual Accounts 30 September 2011
AA01 - Change of accounting reference date 29 June 2011
AR01 - Annual Return 07 April 2011
RESOLUTIONS - N/A 16 December 2010
MEM/ARTS - N/A 16 December 2010
AA - Annual Accounts 06 December 2010
TM01 - Termination of appointment of director 02 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
AP01 - Appointment of director 29 April 2010
RESOLUTIONS - N/A 26 March 2010
AP01 - Appointment of director 12 March 2010
288a - Notice of appointment of directors or secretaries 20 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 19 March 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 29 September 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
287 - Change in situation or address of Registered Office 13 May 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 02 May 2007
AA - Annual Accounts 30 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
363a - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
RESOLUTIONS - N/A 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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