This company is commonly known as The Lch Group Ltd. The company was founded 4 years ago and was given the registration number 12604178. The firm's registered office is in ELSTREE. You can find them at 390 Centennial Park, Centennial Avenue, Elstree, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE LCH GROUP LTD |
|---|---|---|
| Company Number | : | 12604178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 390 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom, WD6 3TJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 390, Centennial Park, Centennial Avenue, Elstree, United Kingdom, WD6 3TJ | Secretary | 04 January 2022 | Active |
| 390, Centennial Park, Centennial Avenue, Elstree, United Kingdom, WD6 3TJ | Director | 23 February 2024 | Active |
| 390, Centennial Park, Centennial Avenue, Elstree, United Kingdom, WD6 3TJ | Director | 15 May 2020 | Active |
| Mrs Elaine Debra Horne | ||
| Notified on | : | 23 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 390, Centennial Park, Elstree, United Kingdom, WD6 3TJ |
| Nature of control | : |
|
| Mr Richard Edward Horne | ||
| Notified on | : | 28 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 390, Centennial Park, Elstree, United Kingdom, WD6 3TJ |
| Nature of control | : |
|
| Ultrazest Limited | ||
| Notified on | : | 18 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Queen Anne Street, London, England, W1G 9AX |
| Nature of control | : |
|
| Mr Richard Edward Horne | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 390, Centennial Park, Elstree, United Kingdom, WD6 3TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-03 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-22 | Capital | Capital allotment shares. | Download |
| 2020-05-15 | Incorporation | Incorporation company. | Download |
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