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 Number | 09638203 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 WYCOMBE END |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP9 1NB |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)