L C L Acquisitions Limited in Mincing Lane LONDON

L C L Acquisitions Limited LONDON

L C L Acquisitions started in year 2003 as Private Limited Company with registration number 04860541. The L C L Acquisitions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7BB.

The firm has one director. Chantel G., appointed on 1 December 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

L C L Acquisitions Limited Address / Contact

Office Address	2 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04860541
Date of Incorporation	Fri, 8th Aug 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Chantel G.

Position: Director

Appointed: 01 December 2020

Charles Taylor Administration Services Limited

Position: Corporate Secretary

Appointed: 31 January 2011

Mark K.

Position: Director

Appointed: 29 January 2016

Resigned: 01 December 2020

Thomas E.

Position: Director

Appointed: 03 May 2013

Resigned: 29 January 2016

Ivan K.

Position: Director

Appointed: 16 July 2012

Resigned: 31 July 2020

John M.

Position: Director

Appointed: 24 June 2011

Resigned: 03 May 2013

Robert B.

Position: Secretary

Appointed: 01 March 2007

Resigned: 31 January 2011

George F.

Position: Director

Appointed: 06 September 2006

Resigned: 31 October 2012

Keith T.

Position: Secretary

Appointed: 31 December 2004

Resigned: 01 March 2007

Keith T.

Position: Director

Appointed: 08 August 2003

Resigned: 30 July 2010

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2003

Resigned: 08 August 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 08 August 2003

Resigned: 08 August 2003

Philip H.

Position: Director

Appointed: 08 August 2003

Resigned: 12 December 2008

Henry G.

Position: Director

Appointed: 08 August 2003

Resigned: 07 November 2005

Andrew B.

Position: Director

Appointed: 08 August 2003

Resigned: 11 January 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2003

Resigned: 31 December 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Charles Taylor Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Taylor Limited

2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03194476
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on Tue, 24th Oct 2023: 1.00 GBP filed on: 24th, October 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH19	Capital declared on Tue, 24th Oct 2023: 1.00 GBP filed on: 24th, October 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, October 2023	capital	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, January 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 100377.00 GBP filed on: 27th, June 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 175008.97 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 8th Aug 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 8th Aug 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Aug 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 8th Aug 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 8th Aug 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2009	incorporation	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, September 2008	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, December 2007	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
88(2)R	Alloted 376 shares on Wed, 30th Nov 2005. Value of each share 1 £, total number of shares: 100376. filed on: 3rd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 376 shares on Wed, 30th Nov 2005. Value of each share 1 £, total number of shares: 100376. filed on: 3rd, November 2006	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, December 2005	capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, December 2005	capital	Free Download (7 pages)
363s	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (27 pages)
88(2)R	Alloted 99900 shares on Thu, 3rd Feb 2005. Value of each share 1 £, total number of shares: 100000. filed on: 10th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares on Thu, 3rd Feb 2005. Value of each share 1 £, total number of shares: 100000. filed on: 10th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/02/05 filed on: 2nd, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 02/02/05 filed on: 2nd, March 2005	capital	Free Download (1 page)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 8th Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 8th Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2003	incorporation	Free Download (12 pages)

L C L Acquisitions Limited LONDON

L C L Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Chantel G.

Charles Taylor Administration Services Limited

Mark K.

Thomas E.

Ivan K.

John M.

Robert B.

George F.

Keith T.

Keith T.

Btc (secretaries) Limited

Btc (directors) Ltd

Philip H.

Henry G.

Andrew B.

Temple Secretaries Limited

People with significant control

Company filings

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