Introduction
Watch Company
L
LCC CAPITAL LTD
LCC CAPITAL LTD is an dissolved company incorporated on 29 November 2018 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. LCC CAPITAL LTD was registered 7 years ago.(SIC: 64209, 70229, 86900)
Status
dissolved
Active since 7 years ago
Company No
11703141
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2021 (4 years ago)
Submitted on 10 June 2022 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2021 (4 years ago)
Submitted on 8 November 2021 (4 years ago)
Next Due
Due by N/A
Previous Company Names
LCC PROPERTIES LIMITED
From: 29 November 2018To: 7 August 2019
Address
Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton, BN1 4EA,
Previous Addresses
Unit 6 Church Farm Barrow Bury St Edmunds Suffolk IP29 5AX England
From: 29 November 2018To: 7 December 2022
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
CODRINGTON, Joanna Elizabeth Louise
Resigned3rd Floor, BrightonBN1 4EA
Born May 1982
Director
Appointed 01 Nov 2022
Resigned 02 Nov 2022
CODRINGTON, Joanna Elizabeth Louise
3rd Floor, BrightonBN1 4EA
Born May 1982
Director
01 Nov 2022
Resigned 02 Nov 2022
Resigned
CODRINGTON, Joanna Elizabeth Louise
ResignedChurch Farm, Bury St EdmundsIP29 5AX
Born May 1982
Director
Appointed 29 Nov 2018
Resigned 20 May 2021
CODRINGTON, Joanna Elizabeth Louise
Church Farm, Bury St EdmundsIP29 5AX
Born May 1982
Director
29 Nov 2018
Resigned 20 May 2021
Resigned
CODRINGTON, Oliver Simon
Resigned3rd Floor, BrightonBN1 4EA
Born January 1980
Director
Appointed 29 Nov 2018
Resigned 18 Nov 2021
CODRINGTON, Oliver Simon
3rd Floor, BrightonBN1 4EA
Born January 1980
Director
29 Nov 2018
Resigned 18 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Joanna Elizabeth Louise Codrington
CeasedChurch Farm, Bury St EdmundsIP29 5AX
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Ceased 06 Nov 2020
Mrs Joanna Elizabeth Louise Codrington
Church Farm, Bury St EdmundsIP29 5AX
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2018
Ceased 06 Nov 2020
Ceased
Mr Oliver Simon Codrington
Active3rd Floor, BrightonBN1 4EA
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Mr Oliver Simon Codrington
3rd Floor, BrightonBN1 4EA
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2024
29 January 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
6 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2020