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Home > England & Wales Companies > LCH (SW) HOLDINGS LIMITED
Company Information for

LCH (SW) HOLDINGS LIMITED

7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, PL7 5JX,
Company Registration Number
08086256
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lch (sw) Holdings Ltd
LCH (SW) HOLDINGS LIMITED was founded on 2012-05-28 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Lch (sw) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LCH (SW) HOLDINGS LIMITED
 
Legal Registered Office
7 SANDY COURT ASHLEIGH WAY
PLYMPTON
PLYMOUTH
PL7 5JX
Other companies in PL6
 
Filing Information
Company Number 08086256
Company ID Number 08086256
Date formed 2012-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 21:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LCH (SW) HOLDINGS LIMITED
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Company Officers of LCH (SW) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNE-MARIE DAVIES
 Director 2012-05-28
GRAHAM GEORGE WITTS-DAVIES
 Director 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE-MARIE DAVIES LIFT IT CRANE HIRE (UK) LIMITED Director 2009-08-13 CURRENT 2009-08-13 Liquidation
GRAHAM GEORGE WITTS-DAVIES LIFT IT CRANE HIRE (UK) LIMITED Director 2013-04-26 CURRENT 2009-08-13 Liquidation
GRAHAM GEORGE WITTS-DAVIES LIFT-IT CRANE HIRE LTD Director 2003-01-20 CURRENT 2003-01-20 Active - Proposal to Strike off

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
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-23DISS40Compulsory strike-off action has been discontinued
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM Yacht Haven Quay Breakwater Road Plymouth Devon PL9 7HJ England
2021-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-07-30DISS40Compulsory strike-off action has been discontinued
2019-07-30DISS40Compulsory strike-off action has been discontinued
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 10 Sendalls Way Glacis Park, Crownhill Plymouth Devon PL6 5JT
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 10 Sendalls Way Glacis Park, Crownhill Plymouth Devon PL6 5JT
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 82
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-09-29AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 82
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 82
2016-06-27AR0128/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080862560002
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 82
2015-07-02AR0128/05/15 ANNUAL RETURN FULL LIST
2014-10-14SH0118/09/14 STATEMENT OF CAPITAL GBP 82
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AR0128/05/14 ANNUAL RETURN FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM Unit 10 Sendalls Way Glacius Park Crownhill Plymouth Devon PL6 5JT England
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE WITTS-DAVIES / 06/08/2014
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE DAVIES / 06/08/2014
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX United Kingdom
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080862560001
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AA01Previous accounting period shortened from 31/05/13 TO 31/12/12
2013-08-08AR0128/05/13 ANNUAL RETURN FULL LIST
2013-07-29SH0120/07/12 STATEMENT OF CAPITAL GBP 72
2013-07-29SH0118/07/12 STATEMENT OF CAPITAL GBP 62
2013-07-25RES01ADOPT ARTICLES 28/05/2012
2013-07-25RES12Resolution of varying share rights or name
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE DAVIES / 15/04/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE WITTS-DAVIES / 12/04/2013
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O MARK HOLT & CO LTD MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF UNITED KINGDOM
2012-12-03AP01DIRECTOR APPOINTED MR GRAHAM GEORGE WITTS-DAVIES
2012-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LCH (SW) HOLDINGS 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 LCH (SW) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-09 Outstanding SECURE TRUST BANK PLC
2013-12-06 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 LCH (SW) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LCH (SW) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LCH (SW) HOLDINGS LIMITED
Trademarks
We have not found any records of LCH (SW) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LCH (SW) HOLDINGS 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 (74990 - Non-trading company) as LCH (SW) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LCH (SW) HOLDINGS 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 LCH (SW) HOLDINGS 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 LCH (SW) HOLDINGS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PL7 5JX