LCI PLC - LONDON


Overview

LCI PLC is a Public Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LCI PLC was incorporated 35 years ago on 13/01/1989 and has the registered number: 02335076. The accounts status is DORMANT.

LCI PLC - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

55 BAKER STREET
LONDON
W1U 8EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISHAN KAUSHAL Secretary 2017-11-01 CURRENT
MR MICHAEL ROTHWELL Oct 1968 British Director 2007-04-02 CURRENT
ALEXIS GEORGE OSWALD Mar 1981 British Director 2014-10-27 CURRENT
RICHARD IAN TALBOT Sep 1952 British Director 1999-08-03 UNTIL 2002-12-11 RESIGNED
RICHARD IAN TALBOT Sep 1952 British Secretary RESIGNED
MR MICHAEL DANIEL COHEN Mar 1971 American Secretary 2007-05-17 UNTIL 2014-04-04 RESIGNED
JEREMY PHILIP GORMAN Jan 1948 British Secretary 2002-12-11 UNTIL 2007-05-16 RESIGNED
MR GARY WILLIAM LOVEMAN Apr 1960 American Director 2007-04-02 UNTIL 2015-07-01 RESIGNED
LINDA MARY LILLIS May 1957 British Director 1999-08-03 UNTIL 2006-04-06 RESIGNED
MR RONALD ROBERT COLLINS HOBBS Nov 1955 British Director RESIGNED
TOM HODGSON Apr 1930 British Director RESIGNED
MR GEORGE BARRY CONYERS HARDY Jul 1947 British Director RESIGNED
ROY ALFRED CHARLES RAMM Dec 1950 British Director 2006-04-07 UNTIL 2015-05-01 RESIGNED
MR MICHAEL JOHN SILBERLING Aug 1966 Usa Director 2008-04-14 UNTIL 2014-10-27 RESIGNED
MR ROBERT ALEC WOOD Oct 1942 British Director 1994-03-22 UNTIL 1995-02-01 RESIGNED
MR ALAN JOHN CHAMBERLAIN Mar 1943 British Director RESIGNED
WILLIAM TIMMINS Aug 1947 British Director 2007-04-02 UNTIL 2007-12-31 RESIGNED
PETER JOSEPH HARPER Sep 1935 British Director RESIGNED
MICHAEL SEAL Oct 1948 British Director 1992-12-07 UNTIL 1995-02-01 RESIGNED
SIR GORDON BOOTH Nov 1921 British Director RESIGNED
ALAN LESLIE GOODENOUGH Dec 1943 British Director 1993-10-01 UNTIL 1999-08-03 RESIGNED
CHARLES LAFAYETTE ATWOOD Dec 1948 Usa Director 2007-04-02 UNTIL 2008-12-19 RESIGNED
JOHN FREDERIC BRUNS II Feb 1950 Usa Director 2007-12-31 UNTIL 2008-01-28 RESIGNED
PETER BYRNE Dec 1944 British Director RESIGNED
MR NIGEL EDWARD DOUGHTY Jun 1957 British Director RESIGNED
MR GEORGE BARRY CONYERS HARDY Jul 1947 British Director 2002-11-01 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Clubs Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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