Lcp Chelsea Limited. Head office in Stamford. Check Director.

Lcp Chelsea Limited, Stamford

Lcp Chelsea Limited is a private limited company. Located at Fraser Ross House, 24 Broad Street, Stamford PE9 1PJ, the aforementioned 17 years old business was incorporated on 2006-09-15 and is officially classified as "dormant company" (SIC code: 99999).
1 director can be found in this enterprise: Anthony W. (appointed on 15 September 2006). As for the secretaries (1 in total), we can name: Ross C. (appointed on 15 September 2006).

About
Name: Lcp Chelsea Limited
Number: 05936980
Incorporation date: 2006-09-15
End of financial year: 30 November


Address:	Fraser Ross House 24 Broad Street Stamford PE9 1PJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Anthony W.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	100

The date for Lcp Chelsea Limited confirmation statement filing is 2024-09-30. The previous confirmation statement was sent on 2023-09-16. The date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up until 30 November 2022.

1 person of significant control is indexed in the Companies House, an only person Anthony W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 3rd Oct 2022 filed on: 4th, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 3rd Oct 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 16th Sep 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 13th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 16th Sep 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 2nd, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 16th Sep 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
CH03	On Wed, 2nd Oct 2019 secretary's details were changed filed on: 2nd, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 16th Sep 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 29th, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 16th Sep 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 3rd, August 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 16th Sep 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 16th Sep 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 16th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 20th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 19th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 8th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 100.00 GBP capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 16th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Tue, 21st Aug 2012. Old Address: Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG United Kingdom filed on: 21st, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 12th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 2nd, September 2010 \| accounts	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 7th, September 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 24/02/2009 from 2 chancery house, tolworth close tolworth surbiton surrey KT6 7EW filed on: 24th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 22/09/2008 from 5 chancery house, tolworth close tolworth surbiton surrey KT6 7EW filed on: 22nd, September 2008 \| address	Free Download (1 page)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 15th Sep 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 15th Sep 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, November 2006 \| capital	Free Download (2 pages)
288a	On Thu, 19th Oct 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 30/11/07 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
288a	On Thu, 19th Oct 2006 New secretary appointed filed on: 19th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 19th Oct 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
288a	On Thu, 19th Oct 2006 New secretary appointed filed on: 19th, October 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 30/11/07 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
288b	On Mon, 16th Oct 2006 Secretary resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 16th Oct 2006 Director resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 16th Oct 2006 Director resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 16th Oct 2006 Secretary resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2006 \| incorporation	Free Download (15 pages)

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