Having been setup in 1999, Lcn.com Ltd are based in Worcester, it has a status of "Active". There are 4 directors listed as Bratchell, Sarah Lucille, Lepri, Lorenzo, Lord, Susan Elizabeth, De Monte, Nicholas Francis for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEPRI, Lorenzo | 08 February 2019 | - | 1 |
| DE MONTE, Nicholas Francis | 10 October 2011 | 08 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRATCHELL, Sarah Lucille | 08 February 2019 | - | 1 |
| LORD, Susan Elizabeth | 01 July 2017 | 08 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 08 September 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AD04 - Change of location of company records to the registered office | 28 March 2020 | |
| MR01 - N/A | 19 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| MR04 - N/A | 04 November 2019 | |
| MR04 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| RESOLUTIONS - N/A | 27 April 2019 | |
| MR01 - N/A | 25 April 2019 | |
| MR01 - N/A | 25 April 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2019 | |
| AD01 - Change of registered office address | 21 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| AA01 - Change of accounting reference date | 13 February 2019 | |
| PSC02 - N/A | 13 February 2019 | |
| PSC07 - N/A | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| TM02 - Termination of appointment of secretary | 13 February 2019 | |
| AP03 - Appointment of secretary | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AD01 - Change of registered office address | 13 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| MR04 - N/A | 15 January 2019 | |
| MR04 - N/A | 15 January 2019 | |
| MR04 - N/A | 15 January 2019 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| MR01 - N/A | 16 November 2017 | |
| AP03 - Appointment of secretary | 03 July 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| AR01 - Annual Return | 18 April 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 10 April 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| TM02 - Termination of appointment of secretary | 14 March 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AD01 - Change of registered office address | 23 April 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| SH01 - Return of Allotment of shares | 04 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 11 November 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| CERTNM - Change of name certificate | 24 June 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 April 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 287 - Change in situation or address of Registered Office | 31 October 2003 | |
| CERTNM - Change of name certificate | 27 January 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 287 - Change in situation or address of Registered Office | 25 May 2000 | |
| 225 - Change of Accounting Reference Date | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| NEWINC - New incorporation documents | 16 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2019 | Outstanding |
N/A |
| A registered charge | 10 April 2019 | Fully Satisfied |
N/A |
| A registered charge | 10 April 2019 | Fully Satisfied |
N/A |
| A registered charge | 14 November 2017 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 13 April 2004 | Fully Satisfied |
N/A |
