Lc Bet Limited
- Active
- Incorporated on 4 May 2000
Reg Address: Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted CM24 8GF, England
Previous Names:
Branchclose Limited - 4 May 2000
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Lc Bet Limited" is a ltd and located in Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted CM24 8GF. Lc Bet Limited is currently in active status and it was incorporated on 4 May 2000 (24 years 4 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lc Bet Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kerry Jane Sahi | Director | 2 Feb 2023 | British | Active |
| 2 | Paul Barry Van Danzig | Director | 2 Feb 2023 | British | Resigned 24 Jul 2023 |
| 3 | Lynne Anne Cullis | Director | 29 Jul 2015 | British | Active |
| 4 | Lynne Anne Cullis | Director | 29 Jul 2015 | British | Resigned 24 Jul 2023 |
| 5 | Eric Priestley | Director | 18 Nov 2003 | British | Resigned 22 Dec 2010 |
| 6 | Kevin Sage | Director | 21 Jan 2003 | British | Resigned 23 Sep 2003 |
| 7 | Lynne Anne Cullis | Secretary | 14 Jul 2000 | British | Active |
| 8 | Barry Peter Van Danzig | Director | 14 Jul 2000 | British | Active |
| 9 | Lynne Anne Cullis | Secretary | 14 Jul 2000 | British | Resigned 24 Jul 2023 |
| 10 | Barry Peter Van Danzig | Director | 14 Jul 2000 | British | Active |
| 11 | Matthew Robert Layton | Nominee Director | 4 May 2000 | British | Resigned 19 Jul 2000 |
| 12 | Martin Edgar Richards | Nominee Director | 4 May 2000 | British | Resigned 19 Jul 2000 |
| 13 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 4 May 2000 | - | Resigned 19 Jul 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Wastepack Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 1 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lc Bet Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 19 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 5 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2023 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 25 Jul 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 5 Jun 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2023 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 10 | Mortgage - Charge Whole Release With Charge Number | 1 Feb 2023 | Download PDF |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jan 2023 | Download PDF |
| 12 | Mortgage - Satisfy Charge Full | 31 Oct 2022 | Download PDF 1 Pages |
| 13 | Mortgage - Satisfy Charge Full | 31 Oct 2022 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 2 Jun 2021 | Download PDF |
| 15 | Accounts - Small | 24 Dec 2020 | Download PDF 8 Pages |
| 16 | Confirmation Statement - No Updates | 18 May 2020 | Download PDF 3 Pages |
| 17 | Accounts - Small | 10 Oct 2019 | Download PDF 14 Pages |
| 18 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
| 19 | Accounts - Small | 6 Oct 2018 | Download PDF 14 Pages |
| 20 | Confirmation Statement - No Updates | 9 May 2018 | Download PDF 3 Pages |
| 21 | Accounts - Small | 5 Oct 2017 | Download PDF 14 Pages |
| 22 | Confirmation Statement - Updates | 17 May 2017 | Download PDF 5 Pages |
| 23 | Accounts - Small | 11 Oct 2016 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2016 | Download PDF 4 Pages |
| 25 | Accounts - Full | 14 Oct 2015 | Download PDF 16 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2015 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 22 Jul 2015 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2015 | Download PDF 3 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 6 May 2015 | Download PDF 1 Pages |
| 30 | Accounts - Medium | 28 Oct 2014 | Download PDF 12 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2014 | Download PDF 4 Pages |
| 32 | Accounts - Full | 7 Oct 2013 | Download PDF 14 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 20 May 2013 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2013 | Download PDF 4 Pages |
| 35 | Accounts - Full | 3 Oct 2012 | Download PDF 13 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2012 | Download PDF 4 Pages |
| 37 | Accounts - Full | 5 Oct 2011 | Download PDF 13 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2011 | Download PDF 4 Pages |
| 39 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
| 40 | Accounts - Full | 3 Oct 2010 | Download PDF 13 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2010 | Download PDF 5 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 26 May 2010 | Download PDF 2 Pages |
| 43 | Mortgage - Legacy | 8 May 2010 | Download PDF 5 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 20 Apr 2010 | Download PDF 1 Pages |
| 45 | Accounts - Full | 5 Nov 2009 | Download PDF 12 Pages |
| 46 | Annual Return - Legacy | 19 May 2009 | Download PDF 3 Pages |
| 47 | Accounts - Full | 18 Feb 2009 | Download PDF 12 Pages |
| 48 | Annual Return - Legacy | 31 Jul 2008 | Download PDF 3 Pages |
| 49 | Accounts - Full | 2 Nov 2007 | Download PDF 12 Pages |
| 50 | Annual Return - Legacy | 24 May 2007 | Download PDF 7 Pages |
| 51 | Accounts - Full | 3 Jan 2007 | Download PDF 11 Pages |
| 52 | Address - Legacy | 17 Nov 2006 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 5 Jun 2006 | Download PDF 7 Pages |
| 54 | Accounts - Full | 9 Nov 2005 | Download PDF 11 Pages |
| 55 | Annual Return - Legacy | 7 Jun 2005 | Download PDF 7 Pages |
| 56 | Mortgage - Legacy | 18 Nov 2004 | Download PDF 9 Pages |
| 57 | Accounts - Full | 1 Oct 2004 | Download PDF 11 Pages |
| 58 | Annual Return - Legacy | 2 Jun 2004 | Download PDF 7 Pages |
| 59 | Officers - Legacy | 24 Jan 2004 | Download PDF 2 Pages |
| 60 | Accounts - Legacy | 20 Nov 2003 | Download PDF 1 Pages |
| 61 | Accounts - Full | 20 Nov 2003 | Download PDF 12 Pages |
| 62 | Officers - Legacy | 24 Oct 2003 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 16 May 2003 | Download PDF 7 Pages |
| 64 | Auditors - Resignation Company | 1 Mar 2003 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 31 Jan 2003 | Download PDF 2 Pages |
| 66 | Accounts - Full | 4 Dec 2002 | Download PDF 11 Pages |
| 67 | Address - Legacy | 7 Aug 2002 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 11 Jul 2002 | Download PDF 6 Pages |
| 69 | Accounts - Amended Group | 29 May 2002 | Download PDF 11 Pages |
| 70 | Accounts - Group | 4 Dec 2001 | Download PDF 11 Pages |
| 71 | Accounts - Legacy | 30 Nov 2001 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 5 Jun 2001 | Download PDF 6 Pages |
| 73 | Mortgage - Legacy | 1 Sep 2000 | Download PDF 5 Pages |
| 74 | Change Of Name - Certificate Company | 22 Aug 2000 | Download PDF 2 Pages |
| 75 | Address - Legacy | 24 Jul 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 24 Jul 2000 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 24 Jul 2000 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 24 Jul 2000 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 24 Jul 2000 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 24 Jul 2000 | Download PDF 1 Pages |
| 81 | Incorporation - Company | 4 May 2000 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.