Founded in 1935, The Lch Group Ltd have registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at The Lch Group Ltd. The companies director is listed as Lewis, Minnie Hetta at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Minnie Hetta | N/A | 09 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 April 2020 | |
| LIQ13 - N/A | 11 January 2020 | |
| LIQ03 - N/A | 02 November 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| AD01 - Change of registered office address | 16 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2018 | |
| RESOLUTIONS - N/A | 08 October 2018 | |
| LIQ01 - N/A | 08 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 October 2018 | |
| MR04 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 01 November 2017 | |
| SH01 - Return of Allotment of shares | 24 October 2017 | |
| RESOLUTIONS - N/A | 23 October 2017 | |
| RESOLUTIONS - N/A | 18 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 October 2017 | |
| SH19 - Statement of capital | 18 October 2017 | |
| CAP-SS - N/A | 18 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2017 | |
| RESOLUTIONS - N/A | 15 June 2017 | |
| AD01 - Change of registered office address | 02 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM02 - Termination of appointment of secretary | 02 June 2017 | |
| RP04CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| CC04 - Statement of companies objects | 02 March 2016 | |
| CERT10 - Re-registration of a company from public to private | 02 March 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 02 March 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 02 March 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH03 - Change of particulars for secretary | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AD01 - Change of registered office address | 17 January 2013 | |
| AD01 - Change of registered office address | 15 January 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 287 - Change in situation or address of Registered Office | 03 December 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 2005 | |
| MEM/ARTS - N/A | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 2004 | |
| 363a - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2003 | |
| 363a - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363a - Annual Return | 20 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2002 | |
| 363a - Annual Return | 04 December 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2001 | |
| 353 - Register of members | 11 December 2000 | |
| 363a - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 287 - Change in situation or address of Registered Office | 08 August 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 29 October 1996 | |
| 288 - N/A | 01 February 1996 | |
| 288 - N/A | 01 February 1996 | |
| AA - Annual Accounts | 24 November 1995 | |
| 363s - Annual Return | 08 November 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 08 November 1992 | |
| 363(288) - N/A | 08 November 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363b - Annual Return | 04 November 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 30 November 1988 | |
| MEM/ARTS - N/A | 27 January 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| RESOLUTIONS - N/A | 18 November 1987 | |
| RESOLUTIONS - N/A | 18 November 1987 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 November 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 1987 | |
| 123 - Notice of increase in nominal capital | 18 November 1987 | |
| RESOLUTIONS - N/A | 05 November 1987 | |
| AUDS - Auditor's statement | 05 November 1987 | |
| AUDR - Auditor's report | 05 November 1987 | |
| BS - Balance sheet | 05 November 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 05 November 1987 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 November 1987 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 November 1987 | |
| CERT5 - Re-registration of a company from private to public | 04 November 1987 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1987 | |
| MEM/ARTS - N/A | 25 September 1987 | |
| AA - Annual Accounts | 26 August 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| RESOLUTIONS - N/A | 06 August 1987 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 288 - N/A | 19 June 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 1984 | |
| 363 - Annual Return | 07 November 1983 | |
| 123 - Notice of increase in nominal capital | 08 August 1983 | |
| 123 - Notice of increase in nominal capital | 08 August 1983 | |
| 47b - N/A | 03 February 1983 | |
| 363 - Annual Return | 05 October 1982 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1980 | |
| PUC 7 - N/A | 10 September 1980 | |
| MISC - Miscellaneous document | 18 July 1977 | |
| MISC - Miscellaneous document | 01 April 1935 | |
| NEWINC - New incorporation documents | 01 April 1935 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 22 april 2003 | 05 May 2004 | Fully Satisfied |
N/A |
| Omnibus letter of set off | 29 June 1987 | Fully Satisfied |
N/A |
| Letter of set off | 21 January 1983 | Fully Satisfied |
N/A |
