Company information:
L C L Acquisitions Limited (No: 04860541)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 08-Aug-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER CHARLES HEARNE ( DOB: Dec-1981 From: May-2024 )
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jul-2012 )
Current Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Jan-2016 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jan-2011 )
Resigned Director: ANDREW BRANNON ( DOB: Feb-1960 From: Aug-2003 To: Jan-2012 )
Resigned Director: BTC (DIRECTORS) LTD ( From: Aug-2003 To: Aug-2003 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: May-2013 To: Jan-2016 )
Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962 From: Sep-2006 To: Oct-2012 )
Resigned Director: HENRY ANSON GAME ( DOB: Jul-1952 From: Aug-2003 To: Nov-2005 )
Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980 From: Dec-2020 To: May-2024 )
Resigned Director: PHILIP HOLDEN ( DOB: Oct-1965 From: Aug-2003 To: Dec-2008 )
Resigned Director: JOHN STEPHEN MATTHEWS ( DOB: Jan-1960 From: Jun-2011 To: May-2013 )
Resigned Director: KEITH TOWERS ( DOB: Nov-1951 From: Aug-2003 To: Jul-2010 )
Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950 From: Mar-2007 To: Jan-2011 )
Resigned Secretary: BTC (SECRETARIES) LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2003 To: Dec-2004 )
Resigned Secretary: KEITH TOWERS ( DOB: Nov-1951 From: Dec-2004 To: Mar-2007 )
Persons of Significant Control:
Charles Taylor Limited, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)