THE LCH GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00299128. The registration start date is April 1, 1935. The current status is Liquidation.
Company Number | 00299128 |
Company Name | THE LCH GROUP LIMITED |
Registered Address |
C/o Mazars LLP Tower Bridge House London E1W 1DD |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1935-04-01 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2018 |
Accounts Last Update | 31/03/2017 |
Returns Due Date | 28/11/2016 |
Returns Last Update | 31/10/2015 |
Confirmation Statement Due Date | 14/11/2018 |
Confirmation Statement Last Update | 31/10/2017 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
C/O MAZARS LLP TOWER BRIDGE HOUSE |
Post Town | LONDON |
Post Code | E1W 1DD |
Entity Name | Office Address |
---|---|
AEROTECH ENGINEERING LIMITED | C/o Mazars LLP, Tower Bridge House, London, E1W 1DD |
WEYBOURNE INVESTMENT SERVICES LIMITED | C/o Mazars LLP, Tower Bridge House, London, E1W 1DD |
AGENOR SHIPPING LIMITED | C/o Mazars LLP, Tower Bridge House, London, E1W 1DD |
MORE GLOBAL PLC | C/o Mazars LLP, Tower Bridge House, London, E1W 1DD |
MTD ELITE SERVICES LIMITED | C/o Mazars LLP, Tower Bridge House, London, E1W 1DD |
FAT CAT SHERWOOD LTD | C/o Mazars LLP, Tower Bridge House, London, E1W 1DD |
UP N DOWN UNDER LTD | C/o Mazars LLP, Tower Bridge House, London, E1W 1DD |
LEEDS WAREHOUSING SOLUTIONS LIMITED | C/o Mazars LLP, Tower Bridge House, London, E1W 1DD |
ALGEBRIS INVESTMENTS (UK) LLP | C/o Mazars LLP, Tower Bridge House, London, E1W 1DD |
ALGEBRIS INVESTMENTS LIMITED | C/o Mazars LLP, Tower Bridge House, London, E1W 1DD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SLAVIN, Barry Malcolm | Secretary (Active) | 4th Floor, Evelyn House, 142-144 New Cavendish Street, London, United Kingdom, W1W 6YF | / |
British / |
|
SLAVIN, Barry Malcolm | Director (Active) | 4th Floor, Evelyn House, 142-144 New Cavendish Street, London, United Kingdom, W1W 6YF | January 1946 / |
British / United Kingdom |
Company Director |
SLAVIN, Josephine | Director (Active) | 4th Floor, Evelyn House, 142-144 New Cavendish Street, London, United Kingdom, W1W 6YF | April 1945 / |
British / United Kingdom |
Company Director |
SLAVIN, Philip Simon | Director (Active) | 4th, Floor, Evelyn House 142-144 New Cavendish Street, London, United Kingdom, W1W 6YF | October 1974 / 16 March 2004 |
British / United Kingdom |
Accountant |
ZAMET, Jeffrey Howard | Director (Active) | 4th Floor, Evelyn House, 142-144 New Cavendish Street, London, United Kingdom, W1W 6YF | June 1938 / |
British / United Kingdom |
Company Director |
ZAMET, Simon Bruce | Director (Active) | 4th Floor, Evelyn House, 142-144 New Cavendish Street, London, United Kingdom, W1W 6YF | April 1966 / 8 December 1995 |
British / England |
Company Director |
ZAMET, Susanne | Director (Active) | 4th Floor, Evelyn House, 142-144 New Cavendish Street, London, United Kingdom, W1W 6YF | July 1939 / |
British / England |
Company Director |
LEWIS, Minnie Hetta | Director (Resigned) | 1 Merlin House, London, NW3 7LJ | January 1912 / |
British / |
Company Director |
SHARP, Paul Robert | Director (Resigned) | 36 Mascalls Lane, Brentwood, Essex, CM14 5LR | May 1959 / 8 December 1995 |
British / United Kingdom |
Financial Director |
Post Town | LONDON |
Post Code | E1W 1DD |
SIC Code | 70100 - Activities of head offices |
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