LCIF REPRESENTATIVES LIMITED
Non-Trading
General Information
NAME
LCIF REPRESENTATIVES LIMITED
COMPANY NUMBER
07908454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/01/2012
(12 years and 11 months old)
WEBSITE
https://www.turquoiseipswich.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 9LZ
Springfield House
c/o Holden Granat Llp Chartered
Weybridge
KT13 9LZ
KT13 9LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURQUOISE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LCIF REPRESENTATIVES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Tara Massoudi (932580072) Appointed |
| 23/04/2024 | Francis Gideon Fitzwalter Wright (910099278) has left the board |
| 23/04/2024 | New Board Member Shane Ivan Woodroffe (914254209) Appointed |
Credit Risk Overview
Want to learn more about LCIF REPRESENTATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCIF REPRESENTATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCIF REPRESENTATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2012 - Present (12 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
13/01/2012 - Present (12 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
13/01/2012 - Present (12 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/01/2014 - Present (10 years and 11 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURQUOISE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LCIF 2 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| LCIF REPRESENTATIVES LIMITED | Non-Trading | View Report |
| LCIF2-B GENERAL PARTNER LIMITED | Non-Trading | View Report |
| TURQUOISE ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Tara Massoudi (932580072) Appointed |
| 23/04/2024 | Francis Gideon Fitzwalter Wright (910099278) has left the board |
| 23/04/2024 | New Board Member Shane Ivan Woodroffe (914254209) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | David Laurence Casale (902999061) has left the board |
| 15/11/2023 | New Board Member Luke Rivers Jackson (931584175) Appointed |
| 11/10/2023 | New Accounts filed |
| 19/06/2023 | Axel Marie Thomas Becquet De Megille (924192960) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 11/03/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Axel Marie Thomas Becquet De Megille (924192960) Appointed |
| 08/03/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 16/12/2016 | James Milton Griffiths (919410053) has left the board |
| 16/12/2016 | Hubert John French (910860854) has left the board |
| 30/03/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Hubert John French (910860854) Appointed |
| 16/01/2015 | New Board Member James Milton Griffiths (919410053) Appointed |
| 17/04/2014 | New Board Member David Laurence Casale (902999061) Appointed |
| 10/02/2014 | New Annual Return filed |
| 16/01/2014 | Desmond Beauchamp Astley-Cooper (918404255) has left the board |
| 16/01/2014 | New Board Member Desmond Beauchamp Astley-Cooper (906437145) Appointed |
| 11/01/2014 | New Accounts filed |
| 09/01/2014 | New Board Member Desmond Beauchamp Astley-Cooper (918404255) Appointed |
| 20/03/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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