Company NameLc Connect Limited
Company StatusDissolved
Company Number07699481
CategoryPrivate Limited Company
Incorporation Date11 July 2011(12 years, 9 months ago)
Dissolution Date18 July 2023 (9 months, 1 week ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr George Campbell
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2012(11 months after company formation)
Appointment Duration11 years, 1 month (closed 18 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Uxbridge Street
Birmingham
B19 3UP
Director NameMr Jani McDonald
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(1 year, 1 month after company formation)
Appointment Duration10 years, 10 months (closed 18 July 2023)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressWest One Wellington Street
Leeds
LS1 1BA
Director NameMr Tanveer Akhtar
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest One Wellington Street
Leeds
LS1 1BA
Secretary NameMr Tanveer Akhtar
StatusResigned
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Correspondence AddressWest One Wellington Street
Leeds
LS1 1BA

Location

Registered AddressWest One
Wellington Street
Leeds
LS1 1BA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Jani Mcdonal
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,515
Cash£460

Accounts

Latest Accounts31 July 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 September 2017Dissolution deferment (1 page)
15 September 2017Completion of winding up (1 page)
9 September 2016Order of court to wind up (4 pages)
17 September 2015Compulsory strike-off action has been suspended (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
23 December 2014Compulsory strike-off action has been suspended (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
30 June 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 January 2014Compulsory strike-off action has been discontinued (1 page)
21 January 2014Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(4 pages)
9 January 2014Compulsory strike-off action has been suspended (1 page)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
15 July 2013Appointment of Mr Jani Mcdonald as a director on 1 September 2012 (2 pages)
15 July 2013Appointment of Mr Jani Mcdonald as a director on 1 September 2012 (2 pages)
2 May 2013Termination of appointment of Tanveer Akhtar as a director on 9 September 2012 (1 page)
2 May 2013Termination of appointment of Tanveer Akhtar as a director on 9 September 2012 (1 page)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 March 2013Appointment of Mr George Campbell as a director on 9 June 2012 (2 pages)
12 March 2013Termination of appointment of Tanveer Akhtar as a secretary on 9 June 2012 (1 page)
12 March 2013Appointment of Mr George Campbell as a director on 9 June 2012 (2 pages)
12 March 2013Termination of appointment of Tanveer Akhtar as a secretary on 9 June 2012 (1 page)
22 January 2013Registered office address changed from 42 Dunscar Fold Bolton Greater Manchester BL7 9EH United Kingdom on 22 January 2013 (1 page)
22 January 2013Director's details changed for Mr Tanveer Akhtar on 1 December 2012 (2 pages)
22 January 2013Director's details changed for Mr Tanveer Akhtar on 1 December 2012 (3 pages)
22 January 2013Director's details changed for Mr Tanveer Akhtar on 1 December 2012 (3 pages)
22 January 2013Registered office address changed from C/O Tan West One Wellington Street Leeds LS1 1BA United Kingdom on 22 January 2013 (1 page)
22 January 2013Director's details changed for Mr Tanveer Akhtar on 1 December 2012 (2 pages)
22 January 2013Secretary's details changed for Mr Tanveer Akhtar on 1 December 2012 (2 pages)
22 January 2013Secretary's details changed for Mr Tanveer Akhtar on 1 December 2012 (2 pages)
7 September 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)