LCB Media & Marketing Services Limited

Dissolved 19 May 202604994142 Private limited company
Incorporated
12 December 2003
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Laura Catherine Anne Chadwick Boy
Owners at dissolution
Laura Catherine Anne Chadwick Boy
Accounts type
Dormant
Region
Greater London
Address
102 Fulham Palace Road
London
W6 9PL

Filing status

Last accounts
31 December 2024
Last conf. stmt
27 November 2024

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Jones, Elaine Louise
Secretary · Appointed 15 December 2003
British
Boy, Laura Catherine Anne Chadwick
Director · Appointed 15 December 2003
British
Born October 1958 (68)
Officer history (3 former)
15 December 2003
Appointed Jones, Elaine Louise as Secretary
15 December 2003
Appointed Boy, Laura Catherine Anne Chadwick as Director
15 December 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
15 December 2003
Resigned Amersham Services Limited as Corporate Nominee Director
15 December 2003
Resigned Pemex Services Limited as Corporate Nominee Director
12 December 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
12 December 2003
Appointed Amersham Services Limited as Corporate Nominee Director
12 December 2003
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Laura Catherine Anne Chadwick Boy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£14,302)
Cash
£129

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£13,896) (£14,302) (£14,302) (£14,302) (£14,302) (£14,302)
Balance sheet detail
202420232022202120202019
Fixed Assets£359£359
Current Assets£1,296
Cash£129£129£129£129£129£1,296
Creditors (< 1 year)£14,790£14,790£14,790£14,790£14,790£15,551
Net Current Assets(£14,661)(£14,661)(£14,661)(£14,661)(£14,661)(£14,255)
Net Assets(£14,302)(£14,302)(£14,302)(£14,302)(£14,302)(£13,896)
Shareholder Funds(£14,302)(£14,302)(£14,302)(£14,302)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Final Gazette dissolved via compulsory strike-off
3 March 2026First Gazette notice for compulsory strike-off
21 May 2025Accounts for a dormant company31 December 2024
11 December 2024Confirmation statement with no updates27 November 2024
22 April 2024Accounts for a dormant company31 December 2023
Show all recent filings

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