L. C. W. (HOLDINGS) LIMITED — Filings & Documents (107)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
Information sheet re S.751(1)
2025-12-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-21 · Other
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-07-15 · Other
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-21 · Memorandum & Articles
(E)Special resolution
2021-06-21 · Other
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-06 · Annual Return
(E)Notice of registered office and any change thereof
2001-09-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Amended document
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-11-07 · Address Change
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-22 · Annual Return
(E)Memorandum of satisfaction
1987-06-27 · Memorandum & Articles
(E)Annual return
1987-02-07 · Annual Return
(E)Annual return
1986-02-25 · Annual Return
(E)Special resolution
1985-05-23 · Other
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-14 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1983-01-20 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1979-01-15 · Annual Return
(E)Special resolution
1978-09-12 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Annual return
1977-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-17 · Other
(E)Annual return
1977-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-20 · Other
(E)Certificate of Registration of Charge
1976-03-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-11 · Other
(E)Memorandum of satisfaction
1975-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-11-17 · Memorandum & Articles
(E)Annual return
1975-03-01 · Annual Return
(E)Annual return
1974-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-01-15 · Other
(E)Certificate of Registration of Charge
1974-01-15 · Charges
(E)Annual return
1973-01-17 · Annual Return
(E)Annual return
1972-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-12-09 · Other
(E)Certificate of Registration of Charge
1971-12-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-05 · Other
(E)FIB - Return of allotments
1971-10-05 · Other
(E)Special resolution
1971-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-09 · Other
(E)Notice of registered office and any change thereof
1971-09-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| Information sheet re S.751(1) | Other | 2025-12-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-21 | |
| (E)Special resolution | Other | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Amended document | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-27 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Special resolution | Other | 1985-05-23 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-14 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Special resolution | Other | 1978-09-12 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Annual return | Annual Return | 1977-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-17 | |
| (E)Annual return | Annual Return | 1977-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-11-17 | |
| (E)Annual return | Annual Return | 1975-03-01 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-01-17 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1971-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-05 | |
| (E)FIB - Return of allotments | Other | 1971-10-05 | |
| (E)Special resolution | Other | 1971-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-09 |
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