THE LCH GROUP LTD
390 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE WD6 3TJ- Active
- Private Limited Company
- Company No. 12604178
- Last Updated: 01 Mar 2024
Company Profile
THE LCH GROUP LTD was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in ELSTREE. THE LCH GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 8 days.
| Name | THE LCH GROUP LTD |
|---|---|
| Company number | 12604178 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
390 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE WD6 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elaine Debra Horne Nationality: British |
Dates: Friday, February 23, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Edward Horne Nationality: British |
Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Ultrazest Limited Queen Anne Street, W1G 9AX |
Dates: Thursday, June 18, 2020 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Edward Horne Nationality: British |
Dates: Friday, May 15, 2020 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE LCH GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LCH GROUP LTD | 15 May 2020 |