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The LCH Group Limited

The LCH Group Limited is a dissolved company incorporated on 1 April 1935 with the registered office located in London, Greater London. The LCH Group Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 11 April 2020 (5 years ago)
Was 85 years old at the time of dissolution
Following liquidation
Company No
00299128
Private limited company
Age
90 years
Incorporated 1 April 1935
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MAZARS LLP
Tower Bridge House St. Katharines Way
London
E1W 1DD
Same address for the past 6 years
Telephone
02078741980
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
5
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1976
Director • Ceo • British • Lives in England • Born in Nov 1958
Mr Jeffrey Howard Zamet
PSC • British • Lives in UK • Born in Jun 1938
Mr Barry Malcolm Slavin
PSC • British • Lives in UK • Born in Jan 1946
Mrs Susanne Zamet
PSC • British • Lives in England • Born in Jul 1939
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£213.27K
Decreased by £2.84M (-93%)
Turnover
Unreported
Decreased by £3.71M (-100%)
Employees
14
Same as previous period
Total Assets
£3.32M
Decreased by £111.39M (-97%)
Total Liabilities
-£241.53K
Decreased by £40.19M (-99%)
Net Assets
£3.08M
Decreased by £71.2M (-96%)
Debt Ratio (%)
7%
Decreased by 27.97% (-79%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Apr 2020
Ian William Hubbard Resigned
6 Years Ago on 30 May 2019
Inspection Address Changed
6 Years Ago on 16 Oct 2018
Registered Address Changed
6 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 8 Oct 2018
Declaration of Solvency
6 Years Ago on 8 Oct 2018
Charge Satisfied
6 Years Ago on 18 Sep 2018
Small Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
7 Years Ago on 1 Nov 2017
Barry Malcolm Slavin Resigned
8 Years Ago on 2 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2020
Liquidators' statement of receipts and payments to 20 September 2019
Submitted on 2 Nov 2019
Termination of appointment of Ian William Hubbard as a director on 30 May 2019
Submitted on 31 May 2019
Registered office address changed from , 5 Montague Close, London, SE1 9BB, England to Tower Bridge House St. Katharines Way London E1W 1DD on 16 October 2018
Submitted on 16 Oct 2018
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Montague Close London SE1 9BB
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 8 Oct 2018
Appointment of a voluntary liquidator
Submitted on 8 Oct 2018
Resolutions
Submitted on 8 Oct 2018
Satisfaction of charge 3 in full
Submitted on 18 Sep 2018
Repayment History
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