LCDA UK LIMITED

LCDA UK LIMITED is an active private limited company, incorporated on 15 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Group. LCDA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09638203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 1NB

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LCDA UK LIMITED

Directors

(The company's officers)
MS ELEONORE JACQUELINE MARIE DE ROCHECHOUART
(~54 year old French national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2015
MR PHILIPPE ROBERT DROUET
(~62 year old French national)
UNIT B7 ACCESS 12, STATION ROAD, THEALE, RG7 4PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY
  • Usually resident in FRANCE
Appointed on 15/06/2015

Shareholders

(Persons of Significant Control)
Mr Philippe Robert Drouet
(~62 year old French national)
Unit B7, Access 12, Station Road, Theale, RG7 4PN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS ELEONORE JACQUELINE MARIE DE ROCHECHOUART
  • MR PHILIPPE ROBERT DROUET
  • MS ELEONORE JACQUELINE MARIE DE ROCHECHOUART
  • MS ELEONORE JACQUELINE MARIE DE ROCHECHOUART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LCDA UK LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of LCDA UK LIMITED at local scale
Map of LCDA UK LIMITED at local scale
Map of LCDA UK LIMITED at district scale
Map of LCDA UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1NB

Other companies with registered offices in HP9 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)