Lcpropco Limited

Company Name	Lcpropco Limited
Company Status	Dissolved
Company Number	05653759
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Dissolution Date	13 September 2018 (5 years, 7 months ago)
Previous Name	Broomco (3963) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Chaim Deutsch
Nationality	British
Status	Closed
Appointed	21 March 2006(3 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 13 September 2018)
Role	Company Director
Correspondence Address	Flat 5 Garfield 17 Holmbrook Drive London NW4 2LU

Director Name	Mr Chaim Leib Deutsch
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Garfield 17 Holmbrook Drive London NW4 2LU

Director Name	Mr Simon Barrie Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(6 days after company formation)
Appointment Duration	3 months (resigned 21 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(6 days after company formation)
Appointment Duration	3 months (resigned 21 March 2006)
Role	Company Director
Correspondence Address	Four Seasons Vicarage Lane Dore Sheffield S17 3GX

Secretary Name	Mr Simon Barrie Heath
Nationality	British
Status	Resigned
Appointed	20 December 2005(6 days after company formation)
Appointment Duration	3 months (resigned 21 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Mr Meir Gurvitz
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 24 May 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	296 Golders Green Road London NW11 9PY

Director Name	Joseph Gurvitz
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	296 Golders Green Road London NW11 9PY

Director Name	Dina Vecht
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(2 years after company formation)
Appointment Duration	5 years (resigned 01 January 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Stanview Court 5 Queens Road Barnet London NW4 2TH

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	C/O Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£3,658,847
Cash	£62,956
Current Liabilities	£5,165,544

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 November 2017	Administrator's progress report (28 pages)
7 June 2017	Notice of extension of period of Administration (4 pages)
30 May 2017	Administrator's progress report (27 pages)
6 December 2016	Administrator's progress report to 1 November 2016 (26 pages)
8 June 2016	Administrator's progress report to 1 May 2016 (26 pages)
8 June 2016	Notice of extension of period of Administration (1 page)
12 January 2016	Administrator's progress report to 5 December 2015 (23 pages)
8 July 2015	Administrator's progress report to 5 June 2015 (29 pages)
8 July 2015	Notice of extension of period of Administration (1 page)
8 July 2015	Administrator's progress report to 5 June 2015 (29 pages)
29 January 2015	Administrator's progress report to 31 December 2014 (29 pages)
23 September 2014	Statement of affairs with form 2.14B (7 pages)
2 September 2014	Statement of administrator's proposal (47 pages)
14 July 2014	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 14 July 2014 (2 pages)
10 July 2014	Appointment of an administrator (1 page)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 August 2013	Termination of appointment of Meir Gurvitz as a director (1 page)
22 April 2013	Termination of appointment of Dina Vecht as a director (1 page)
22 April 2013	Termination of appointment of Joseph Gurvitz as a director (1 page)
13 February 2013	Secretary's details changed for Chaim Deutsch on 12 February 2013 (1 page)
13 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
12 February 2013	Secretary's details changed for Chaim Deutsh on 12 February 2013 (1 page)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
6 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
13 January 2009	Return made up to 14/12/08; full list of members (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 March 2008	Director appointed chaim deutsch (2 pages)
3 February 2008	New director appointed (2 pages)
11 January 2008	Return made up to 14/12/07; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
28 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 14/12/06; full list of members (7 pages)
7 November 2006	New director appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: roman house 296 golders green road london NW11 9PY (1 page)
7 April 2006	Particulars of mortgage/charge (13 pages)
5 April 2006	Declaration of assistance for shares acquisition (4 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned;director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Registered office changed on 03/04/06 from: gainsborough house houghton hall office park dunstable bedfordshire LU5 5XF (1 page)
20 January 2006	Registered office changed on 20/01/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (3 pages)
20 January 2006	New secretary appointed;new director appointed (3 pages)
20 January 2006	Secretary resigned;director resigned (1 page)
28 December 2005	Company name changed broomco (3963) LIMITED\certificate issued on 28/12/05 (2 pages)
14 December 2005	Incorporation (19 pages)

Lcpropco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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