THE LCH GROUP LIMITED

Company Number: 00299128

dissolved          Qynn Score: 0

Summary

Formed in 1935, THE LCH GROUP LIMITED has 2 directors and 15 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 24 months.

The registered office of the company is currently based at C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Apr 1935

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

15

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

2

Address

Tower Bridge House St. Katharines Way London E1W 1DD

Effective From

16/10/2018

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
        
          
 
        
          
      
   
   
       
  
  
   
        
      
     
 
  

Activity

Most Active Year

2017

Events

22

5

4

1

1

0

1

10

1

Most Active Month

Jun 2017

Events

13

1

2

0

1

0

0

10

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

11/04/2020

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

11/01/2020

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 20/09/2019

Filing Date

02/11/2019

Action Date

20/09/2019

Termination of appointment of Ian William Hubbard

Type

Officers

Description

Termination of appointment of Ian William Hubbard as a director on 30/05/2019

Filing Date

31/05/2019

Action Date

30/05/2019

Address Change

Type

Address

Description

Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Montague Close London SE1 9BB

Filing Date

16/10/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 5 Montague Close, London, SE1 9BB, England to Tower Bridge House St. Katharines Way London E1W 1DD on 16/10/2018

Filing Date

16/10/2018

Action Date

16/10/2018

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

08/10/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/10/2018

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

08/10/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

18/09/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

18/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2017 with updates

Filing Date

01/11/2017

Action Date

31/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/10/2017

Filing Date

24/10/2017

Action Date

18/10/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/10/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

18/10/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

18/10/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 18/10/2017

Filing Date

18/10/2017

Action Date

18/10/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/10/2017

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

18/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/06/2017

Action Date

n/a

Termination of appointment of Simon Bruce Zamet

Type

Officers

Description

Termination of appointment of Simon Bruce Zamet as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Termination of appointment of Susanne Zamet

Type

Officers

Description

Termination of appointment of Susanne Zamet as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Termination of appointment of Jeffrey Howard Zamet

Type

Officers

Description

Termination of appointment of Jeffrey Howard Zamet as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Termination of appointment of Philip Simon Slavin

Type

Officers

Description

Termination of appointment of Philip Simon Slavin as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Termination of appointment of Josephine Slavin

Type

Officers

Description

Termination of appointment of Josephine Slavin as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Appointment of Mr Ian William Hubbard

Type

Officers

Description

Appointment of Mr Ian William Hubbard as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Termination of appointment of Barry Malcolm Slavin

Type

Officers

Description

Termination of appointment of Barry Malcolm Slavin as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Appointment of Mr Jonathan Holroyd Gibbon

Type

Officers

Description

Appointment of Mr Jonathan Holroyd Gibbon as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Address Change

Type

Address

Description

Registered office address changed from , 4th Floor, Evelyn House 142-144 New Cavendish Street, London, W1W 6YF to Tower Bridge House St. Katharines Way London E1W 1DD on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Termination of appointment of Barry Malcolm Slavin

Type

Officers

Description

Termination of appointment of Barry Malcolm Slavin as a secretary on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Appointment of Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Sir James Jeffrey Corfield Bucknall as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

legacy

Type

Miscellaneous

Description

legacy

Filing Date

22/03/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

23/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2016 with updates

Filing Date

11/11/2016

Action Date

31/10/2016

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

02/03/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/03/2016

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

02/03/2016

Action Date

n/a

Reregistration

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

02/03/2016

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

02/03/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB

Filing Date

16/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2015 with full list of shareholders

Filing Date

16/11/2015

Action Date

31/10/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

14/10/2015

Action Date

31/03/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

15/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2014 with full list of shareholders

Filing Date

04/11/2014

Action Date

31/10/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

08/10/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2013 with full list of shareholders

Filing Date

07/11/2013

Action Date

31/10/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

02/10/2013

Action Date

31/03/2013

Director Details Changed for Mr Simon Bruce Zamet

Type

Officers

Description

Directors details changed for Mr Simon Bruce Zamet on 18/01/2013

Filing Date

18/01/2013

Action Date

18/01/2013

Director Details Changed for Mrs Susanne Zamet

Type

Officers

Description

Directors details changed for Mrs Susanne Zamet on 18/01/2013

Filing Date

18/01/2013

Action Date

18/01/2013

Director Details Changed for Mr Barry Malcolm Slavin

Type

Officers

Description

Directors details changed for Mr Barry Malcolm Slavin on 18/01/2013

Filing Date

18/01/2013

Action Date

18/01/2013

Secretarys Details Changed for Mr Barry Malcolm Slavin

Type

Officers

Description

Secretarys details changed for Mr Barry Malcolm Slavin on 18/01/2013

Filing Date

18/01/2013

Action Date

18/01/2013

Director Details Changed for Josephine Slavin

Type

Officers

Description

Directors details changed for Josephine Slavin on 18/01/2013

Filing Date

18/01/2013

Action Date

18/01/2013

Director Details Changed for Mr Philip Simon Slavin

Type

Officers

Description

Directors details changed for Mr Philip Simon Slavin on 18/01/2013

Filing Date

18/01/2013

Action Date

18/01/2013

Director Details Changed for Mr Jeffrey Howard Zamet

Type

Officers

Description

Directors details changed for Mr Jeffrey Howard Zamet on 18/01/2013

Filing Date

18/01/2013

Action Date

18/01/2013

Address Change

Type

Address

Description

Registered office address changed from , 4th Floor, Evelyn House 142-144 New Cavendish Street, London, W1W 7YF, United Kingdom on 17/01/2013

Filing Date

17/01/2013

Action Date

17/01/2013

Address Change

Type

Address

Description

Registered office address changed from , 38 Warren Street, London, W1T 6AE on 15/01/2013

Filing Date

15/01/2013

Action Date

15/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2012 with full list of shareholders

Filing Date

06/11/2012

Action Date

31/10/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2012

Filing Date

03/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2011 with full list of shareholders

Filing Date

09/11/2011

Action Date

31/10/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2011

Filing Date

05/10/2011

Action Date

31/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

13/09/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

THE LCH GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/01/1983

Date Resolved

n/a

Transaction Type

Letter of set off

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

29/06/1987

Date Resolved

n/a

Transaction Type

Omnibus letter of set off

Parties

Lloyds Bank PLC

Status

outstanding

Date Created

05/05/2004

Date Resolved

n/a

Transaction Type

A deed of admission to an omnibus guarantee and set-off agreement dated 22 april 2003

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

05/05/2004

Date Resolved

n/a

Transaction Type

A deed of admission to an omnibus guarantee and set-off agreement dated 22 april 2003

Parties

Lloyds Tsb Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/06/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

November 1958

Date Joined

02/06/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

July 1976

Active/Resigned

Directors Shareholding

THE LCH GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

WEYBOURNE GROUP LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

BARRY MALCOLM SLAVIN

Age

75

Total Shareholding

0

% of Company Owned

0.0%

BARRY MALCOLM SLAVIN & JOEL STEINHART A/C JHZ

Age

Total Shareholding

0

% of Company Owned

0.0%

BARRY MALCOLM SLAVIN & JOEL STEINHART A/C SZ

Age

Total Shareholding

0

% of Company Owned

0.0%

JEFFREY HOWARD ZAMET

Age

82

Total Shareholding

0

% of Company Owned

0.0%

JEFFREY HOWARD ZAMET & BARRY STIEFEL A/C BMS

Age

Total Shareholding

0

% of Company Owned

0.0%

JEFFREY HOWARD ZAMET & BARRY STIEFEL A/C JS

Age

Total Shareholding

0

% of Company Owned

0.0%

JEFFREY HOWARD ZAMET, SUSANNE ZAMET AND SIMON ZAMET

Age

Total Shareholding

0

% of Company Owned

0.0%

JOSEPHINE SLAVIN

Age

75

Total Shareholding

0

% of Company Owned

0.0%

JULIET SARAH LEVINSON

Age

Total Shareholding

0

% of Company Owned

0.0%

PHILIP SIMON SLAVIN

Age

46

Total Shareholding

0

% of Company Owned

0.0%

RACHEL !LANA PELEG

Age

Total Shareholding

0

% of Company Owned

0.0%

SIMON BRUCE ZAMET

Age

54

Total Shareholding

0

% of Company Owned

0.0%

SUSANNE ZAMET

Age

81

Total Shareholding

0

% of Company Owned

0.0%

TANIA REBECCA AKKERMAN

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/06/2017

Tenure

1 Yr 11 Mths

Date Resigned

30/05/2019

Type

Director

Date Joined

08/12/1995

Tenure

21 Yrs 5 Mths

Date Resigned

02/06/2017

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/06/2017

Type

Director

Date Joined

16/03/2004

Tenure

13 Yrs 2 Mths

Date Resigned

02/06/2017

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/06/2017

Type

Director

Date Joined

08/12/1995

Tenure

21 Yrs 5 Mths

Date Resigned

02/06/2017

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/06/2017

Type

Director

Date Joined

16/03/2004

Tenure

13 Yrs 2 Mths

Date Resigned

02/06/2017

Type

Director

Date Joined

08/12/1995

Tenure

21 Yrs 5 Mths

Date Resigned

02/06/2017

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/06/2017

Type

Director

Date Joined

08/12/1995

Tenure

21 Yrs 5 Mths

Date Resigned

02/06/2017

Type

Director

Date Joined

08/12/1995

Tenure

5 Yrs 5 Mths

Date Resigned

11/05/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/06/1994

Type

Secretary

Date Joined

02/06/2017

Tenure

Date Resigned

02/06/2017

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

02/06/2017

THE LCH GROUP LIMITED currently has no recorded persons with significant control.