Menna Overview
Here’s a quick overview of LCH CONSTRUCTION LIMITED 👀 — a London based business that started in 1987.
LCH CONSTRUCTION LIMITED
- Company statusactive
- Company No02169566
- Age38 years 10 months Incorporated 28 September 1987
- Officers5
Address
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
LCH CONSTRUCTION LIMITED is an active company incorporated on 28 September 1987 and based in London, United Kingdom. The company was registered 39 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Resolution
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 01 Nov 2017
Move Registers To Registered Office Company With New Address
8 Years Ago on 01 Nov 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLAVIN, Barry Malcolm | secretary | 01 Jan 1970 | |
| SLAVIN, Barry Malcolm | director | Jan 1946 | 01 Jan 1970 |
| SLAVIN, Josephine | director | Apr 1945 | 01 Jan 1970 |
| ZAMET, Jeffrey Howard | director | Jun 1938 | 01 Jan 1970 |
| ZAMET, Susanne | director | Jul 1939 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Malcolm Slavin | Jan 1946 | 20 Jul 2017 |
| Mr Jeffrey Howard Zamet | Jun 1938 | 20 Jul 2017 |
| Lch Properties Limited | 06 Apr 2016 |
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SLAVIN, Barry Malcolm, SLAVIN, Josephine are mutual persons.
SLAVIN, Barry Malcolm, SLAVIN, Josephine are mutual persons.
SLAVIN, Barry Malcolm, SLAVIN, Josephine are mutual persons.
SLAVIN, Barry Malcolm are mutual persons.
SLAVIN, Barry Malcolm, ZAMET, Jeffrey Howard are mutual persons.
SLAVIN, Barry Malcolm, ZAMET, Jeffrey Howard, ZAMET, Susanne are mutual persons.
SLAVIN, Barry Malcolm, ZAMET, Jeffrey Howard are mutual persons.
ZAMET, Jeffrey Howard, ZAMET, Susanne are mutual persons.
ZAMET, Jeffrey Howard are mutual persons.
ZAMET, Jeffrey Howard, ZAMET, Susanne are mutual persons.
HOLDWARM INVESTMENTS LLP
SLAVIN, Barry Malcolm, ZAMET, Jeffrey Howard are mutual persons.
SIREN LIMITED
SLAVIN, Barry Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of LCH CONSTRUCTION LIMITED 👀 — a London based business that started in 1987.