LCFR UK PEP LIMITED
Company is dissolved
General Information
NAME
LCFR UK PEP LIMITED
COMPANY NUMBER
04871485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
19/08/2003
27/10/2003
FOLDERENERGY LIMITED
LONDON
EC2R 6AY
25 Moorgate
LONDON
EC2R 6AY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about LCFR UK PEP 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 LCFR UK PEP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCFR UK PEP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
10/10/2003 - 27/07/2005 (1 years and 9 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/2003 - 07/03/2005 (1 years and 4 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Romain Rauzy (925533722) Appointed |
| 18/02/2019 | New Board Member Veronique Silva (925533961) Appointed |
| 15/02/2019 | Emmanuel Courant (918208202) has left the board |
| 15/02/2019 | Cynthia Fanny Renee Tobiano (917061802) has left the board |
| 07/02/2019 | Change in Reg. Office |
| 21/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 16/10/2013 | Jean Laurent Bellue (911807061) has left the board |
| 16/10/2013 | New Board Member Emmanuel Courant (918208202) Appointed |
| 12/10/2013 | New Accounts filed |
| 09/10/2013 | Cynthia Tobiano (918170241) has left the board |
| 09/10/2013 | New Board Member Cynthia Fanny Renee Tobiano (917061802) Appointed |
| 02/10/2013 | Jean Louis Chemarin (910786754) has left the board |
| 02/10/2013 | New Board Member Cynthia Tobiano (918170241) Appointed |
| 31/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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