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Home > England & Wales Companies > LCM RECOVERIES LIMITED
Company Information for

LCM RECOVERIES LIMITED

SHIPLEY, WEST YORKSHIRE, BD18,
Company Registration Number
05881184
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Lcm Recoveries Ltd
LCM RECOVERIES LIMITED was founded on 2006-07-19 and had its registered office in Shipley. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
LCM RECOVERIES LIMITED
 
Legal Registered Office
SHIPLEY
WEST YORKSHIRE
 
Previous Names
LANCASTER CONTRACT MANAGEMENT LIMITED10/12/2014
PENNINE FIRE EQUIPMENT SERVICES LIMITED03/05/2012
Filing Information
Company Number 05881184
Date formed 2006-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-11-22
Type of accounts DORMANT
Last Datalog update: 2017-01-21 10:28:08
Primary Source:Companies House
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Companies with same name LCM RECOVERIES LIMITED
The following companies were found which have the same name as LCM RECOVERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LCM RECOVERIES PTY LTD Active Company formed on the 2019-10-01
LCM RECOVERIES UK LIMITED 181 QUEEN VICTORIA STREET LONDON EC4V 4EG Active Company formed on the 2020-01-17

Company Officers of LCM RECOVERIES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD IQBAL CHAUDRY
 Director 2012-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CFD SECRETARIES LTD
 Company Secretary 2006-07-19 2014-12-10
CFD NOMINEES LIMITED
 Director 2008-05-06 2012-07-19
DAVID ROBERT HOLMES
 Director 2006-07-19 2008-05-06
MADALINE ELIZABETH HOLMES
 Director 2006-07-19 2008-05-06
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-07-19 2006-07-19
THEYDON NOMINEES LIMITED
 Nominated Director 2006-07-19 2006-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE PROJECTS LIMITED Director 2018-07-02 CURRENT 2012-02-09 Active
MOHAMMAD IQBAL CHAUDRY TEMPLEGATE CORPORATE FINANCE LIMITED Director 2018-02-20 CURRENT 2011-01-12 Active
MOHAMMAD IQBAL CHAUDRY VR LIFTS LTD Director 2017-06-01 CURRENT 2011-05-27 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE PROJECTS (HUNSLET) LTD Director 2017-05-08 CURRENT 2011-01-28 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE ESTATES LIMITED Director 2017-02-27 CURRENT 2012-08-21 Active
MOHAMMAD IQBAL CHAUDRY MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD Director 2016-01-22 CURRENT 2010-03-16 Active
MOHAMMAD IQBAL CHAUDRY LIME PERSONNEL LIMITED Director 2015-04-16 CURRENT 2011-07-04 Liquidation
MOHAMMAD IQBAL CHAUDRY AL PROGRESS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
MOHAMMAD IQBAL CHAUDRY LIME PEOPLE SEARCH & SELECT LIMITED Director 2013-11-28 CURRENT 2012-05-09 Active
MOHAMMAD IQBAL CHAUDRY RIGHT DIRECTION SEARCH & SELECT LIMITED Director 2013-11-25 CURRENT 2007-03-27 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY HAWKWOOD LIMITED Director 2013-11-25 CURRENT 2007-12-05 Active
MOHAMMAD IQBAL CHAUDRY PLAN-IT HOMECARE LIMITED Director 2013-05-24 CURRENT 2010-03-30 Active
MOHAMMAD IQBAL CHAUDRY WRIGHT ALUMINIUM SYSTEMS LIMITED Director 2012-12-31 CURRENT 1991-06-03 Liquidation
MOHAMMAD IQBAL CHAUDRY HOC ESTATES LIMITED Director 2012-08-15 CURRENT 2005-06-10 Active
MOHAMMAD IQBAL CHAUDRY REDBOX PICCADILLY MANAGEMENT LIMITED Director 2012-07-04 CURRENT 2007-07-04 Active
MOHAMMAD IQBAL CHAUDRY COMPACTYRE INTERNATIONAL LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE HOLDINGS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
MOHAMMAD IQBAL CHAUDRY IRTR ENVIRONMENTAL SERVICES LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
MOHAMMAD IQBAL CHAUDRY CFD CORPORATE SERVICES LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
MOHAMMAD IQBAL CHAUDRY TEMPLEGATE CAPITAL LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
MOHAMMAD IQBAL CHAUDRY COMPACTYRE LIMITED Director 2010-03-01 CURRENT 2009-07-07 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY TORYEN INVESTMENTS LIMITED Director 2008-04-10 CURRENT 2004-04-26 Dissolved 2016-11-22
MOHAMMAD IQBAL CHAUDRY COMAC STAFFING SOLUTIONS (2003) LIMITED Director 2007-11-22 CURRENT 2003-05-18 Dissolved 2014-03-30
MOHAMMAD IQBAL CHAUDRY TRC (REALISATIONS) LIMITED Director 2007-11-21 CURRENT 2007-11-21 Dissolved 2016-01-27
MOHAMMAD IQBAL CHAUDRY REDBOX PICCADILLY LIMITED Director 2007-06-15 CURRENT 2003-01-29 Active
MOHAMMAD IQBAL CHAUDRY KL (REALISATIONS) LIMITED Director 2007-01-05 CURRENT 2003-03-25 Dissolved 2015-08-06
MOHAMMAD IQBAL CHAUDRY SALTAIRE ASSET MANAGEMENT LIMITED Director 2007-01-05 CURRENT 2006-06-14 Active
MOHAMMAD IQBAL CHAUDRY CHAUDRY FRANCIS & CO LIMITED Director 2007-01-05 CURRENT 2003-02-26 Active
MOHAMMAD IQBAL CHAUDRY C F D NOMINEES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY C F D SECRETARIES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY HAWKWOOD PROJECTS LIMITED Director 2003-11-01 CURRENT 2002-04-22 Active
MOHAMMAD IQBAL CHAUDRY REDBOX ASSET MANAGEMENT LIMITED Director 1993-01-04 CURRENT 1992-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-28DS01APPLICATION FOR STRIKING-OFF
2016-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0119/07/15 FULL LIST
2015-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-12-10RES15CHANGE OF NAME 10/12/2014
2014-12-10CERTNMCOMPANY NAME CHANGED LANCASTER CONTRACT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/12/14
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY CFD SECRETARIES LTD
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0119/07/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0119/07/13 FULL LIST
2013-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-15AR0119/07/12 FULL LIST
2012-08-15AP01DIRECTOR APPOINTED MR MOHAMMAD IQBAL CHAUDRY
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CFD NOMINEES LIMITED
2012-05-03RES15CHANGE OF NAME 01/05/2012
2012-05-03CERTNMCOMPANY NAME CHANGED PENNINE FIRE EQUIPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/12
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-22AR0119/07/11 FULL LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20AR0119/07/10 FULL LIST
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFD SECRETARIES LTD / 19/07/2010
2010-07-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFD NOMINEES LIMITED / 19/07/2010
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-30363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOLMES
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR MADALINE HOLMES
2008-05-07288aDIRECTOR APPOINTED CFD NOMINEES LIMITED
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-13363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW SECRETARY APPOINTED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288bSECRETARY RESIGNED
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LCM RECOVERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LCM RECOVERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LCM RECOVERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LCM RECOVERIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LCM RECOVERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LCM RECOVERIES LIMITED
Trademarks
We have not found any records of LCM RECOVERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LCM RECOVERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LCM RECOVERIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LCM RECOVERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LCM RECOVERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LCM RECOVERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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