LCCH INTERNATIONAL LTD

Suite 4 59 St. Martin's Lane, London, England
StatusACTIVE
Company No.10326831
CategoryPrivate Limited Company
Incorporated12 Aug 2016
Age7 years, 10 months, 18 days
JurisdictionEngland Wales

SUMMARY

LCCH INTERNATIONAL LTD is an active private limited company with number 10326831. It was incorporated 7 years, 10 months, 18 days ago, on 12 August 2016. The company address is Suite 4 59 St. Martin's Lane, London, England.



Company Fillings

Confirmation statement with no updates

Date: 28 May 2024

Action Date: 26 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-26

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Accounts with accounts type micro entity

Date: 08 Apr 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 30 May 2023

Action Date: 26 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-26

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Accounts with accounts type micro entity

Date: 19 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 31 May 2022

Action Date: 26 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-26

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Accounts with accounts type micro entity

Date: 01 Apr 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Change registered office address company with date old address new address

Date: 29 Jul 2021

Action Date: 29 Jul 2021

Category: Address

Type: AD01

Change date: 2021-07-29

Old address: 7 Bury Place London WC1A 2LA England

New address: PO Box WC2N 4JS Suite 4 59 st. Martin's Lane London

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Confirmation statement with no updates

Date: 09 Jun 2021

Action Date: 26 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-26

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Accounts with accounts type micro entity

Date: 17 Mar 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 27 May 2020

Action Date: 26 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-26

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Accounts with accounts type micro entity

Date: 20 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Termination director company with name termination date

Date: 14 Aug 2019

Action Date: 08 Aug 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Stewart Mabbutt

Termination date: 2019-08-08

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Confirmation statement with updates

Date: 31 May 2019

Action Date: 26 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-26

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Change person director company with change date

Date: 31 May 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-01

Officer name: Mr Peter Stewart Mabbutt

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Change to a person with significant control

Date: 28 May 2019

Action Date: 30 Aug 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-08-30

Psc name: Mr Feisal Umar

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Cessation of a person with significant control

Date: 28 May 2019

Action Date: 30 Aug 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Peter Stewart Mabbutt

Cessation date: 2018-08-30

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Accounts with accounts type unaudited abridged

Date: 06 May 2019

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with updates

Date: 04 Jun 2018

Action Date: 26 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-26

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Accounts with accounts type unaudited abridged

Date: 25 May 2018

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Change registered office address company with date old address new address

Date: 28 Sep 2017

Action Date: 28 Sep 2017

Category: Address

Type: AD01

Change date: 2017-09-28

Old address: London House 77 High Street Sevenoaks Kent TN13 1LD England

New address: 7 Bury Place London WC1A 2LA

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Confirmation statement with updates

Date: 01 Jun 2017

Action Date: 26 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-26

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Appoint person director company with name date

Date: 31 May 2017

Action Date: 26 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Feisal Umar

Appointment date: 2017-05-26

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Appoint person director company with name date

Date: 31 May 2017

Action Date: 26 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter Stewart Mabbutt

Appointment date: 2017-05-26

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Termination director company with name termination date

Date: 31 May 2017

Action Date: 26 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Joseph

Termination date: 2017-05-26

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Resolution

Date: 30 May 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 12 Aug 2016

Category: Incorporation

Type: NEWINC

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