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Summary

Affiliates

Contact details

Officers10

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

BCC INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 1993 (30 years ago)

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Summary

NameBCC INVESTMENTS LIMITED
Historical names
  • LTG INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02882173
LEI Code
  • 2138009LO2IO7VLEOI59
Incorporation Date20 Dec 1993 (30 years ago) / 121 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BLUE ********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, W1H 6BN

Officers

corporate

IndividualUnited Kingdom

LEWIS TRUST GROUP LIMITED

Person with significant control


Appointed on11 Apr 2016

Resigned on12 Dec 2019

corporate

IndividualUnited Kingdom

BLUE COAST CAPITAL LIMITED

Person with significant control


Appointed on12 Dec 2019

individual

IndividualUnited Kingdom

Lewis, Julian Harley

Director


Appointed on23 Jan 1996

Resigned on07 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Clive Robert

Director


Appointed on24 Dec 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on20 Dec 1993

Resigned on24 Dec 1993

individual

IndividualUnited Kingdom

Cavendish Square Secretariat

Corporate Secretary


Appointed on24 Dec 1993

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Events

Old value

14 May 2019

Name changeLTG INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with no updatesCS01View
22 Jul 2022Accounts with accounts type smallAAView
30 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138009LO2IO7VLEOI59
  • Legal nameBCC INVESTMENTS LIMITED
  • Registration date22 Nov 2017
  • StatusActiveIssued
  • Other namesLTG INTERNATIONAL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Nov 2023
  • Next renewal22 Nov 2024

Related companies by officers

Frequently asked questions

Where is BCC INVESTMENTS LIMITED's headquarters?

BCC INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, W1H 6BN

What is BCC INVESTMENTS LIMITED's industry?

BCC INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BCC INVESTMENTS LIMITED started?

BCC INVESTMENTS LIMITED was started in 1993

What is the LEI number of BCC INVESTMENTS LIMITED?

BCC INVESTMENTS LIMITED LEI number is 2138009LO2IO7VLEOI59

Sources: Companies House