Lcm Europe Limited. net worth, address, company information. Free

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Lcm Europe Limited (Companies House Registration Number 04660991) is a private limited company founded on 2003-02-10 in England. The firm is registered at 135 Bishopsgate, London EC2M 3TP. Lcm Europe Limited is operating under Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	Lcm Europe Limited
Number	04660991
Date of Incorporation:	Mon, 10th Feb 2003
End of financial year:	31 December
Address:	135 Bishopsgate, London, EC2M 3TP
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in this enterprise, we can name: Paul R. (in the company from 07 October 2022), Christian R. (appointment date: 07 October 2022). The official register indexes 3 persons of significant control, namely: Tp Icap Emea Investments Limited is located at Bishopsgate, EC2M 3TP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael B. has 1/2 or less of shares, 1/2 or less of voting rights, Patrice C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-

People with significant control

Tp Icap Emea Investments Limited

31 July 2020

Address	135 Bishopsgate, London, EC2M 3TP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	07042902
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

6 April 2016 - 31 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Patrice C.

6 April 2016 - 31 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, October 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2022 \| incorporation	Free Download (25 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, August 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, August 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 30th Jul 2020: 5273.00 GBP filed on: 31st, July 2020 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 10th Feb 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 18th Feb 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 10th Feb 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 19th Feb 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 10th Feb 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 29th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 10th Feb 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 10th Feb 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 10th Feb 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 21st Aug 2008 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
(363(288)) Mon, 17th Sep 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Tue, 16th May 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 18th Feb 2005 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 18th Feb 2005 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, August 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, August 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Fri, 23rd May 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 23rd May 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2003 \| incorporation	Free Download (17 pages)

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