Active
Company Information for LCA CONTROLS LIMITED
GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, CH5 3QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LCA CONTROLS LIMITED | ||
Legal Registered Office | ||
GIBSON HOUSE MANOR LANE HAWARDEN DEESIDE CH5 3QY | ||
Previous Names | ||
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Company Number | 10763119 | |
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Company ID Number | 10763119 | |
Date formed | 2017-05-10 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | ||
Return next due | 07/06/2018 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB595568085 |
Last Datalog update: | 2024-11-05 13:06:52 |
Companies House |
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. |
Officer | Role | Date Appointed |
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COLIN IAN MURDOCH |
Officer | Role | Date Appointed | Date Resigned |
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GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCA GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1991-03-04 | Active | |
LCA HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-03-01 | Active | |
HIGHSTREAM SOLUTIONS LIMITED | Director | 2017-04-05 | CURRENT | 2017-01-27 | Active | |
RULA DEVELOPMENTS (IMMINGHAM) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-03 | Active | |
BLUEOAK ESTATES (TIMPERLEY) LIMITED | Director | 2016-11-11 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
CODA INVESTMENTS (TIMPERLEY) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Liquidation |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
DIRECTOR APPOINTED MR MARK RONALD ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN IAN MURDOCH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM Unit 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM Unit 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
PSC02 | Notification of Lca Holdings Limited as a person with significant control on 2018-06-18 | |
AP01 | DIRECTOR APPOINTED MR COLIN IAN MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | Termination of appointment of Gateley Secretaries Limited on 2018-06-18 | |
PSC07 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/09/22 | |
CERTNM | COMPANY NAME CHANGED LCA GROUP LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 LCA CONTROLS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LCA CONTROLS LIMITED are:
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. |