LCA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LCA GROUP LIMITED
COMPANY NUMBER
02588033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
04/03/1991
(33 years and 9 months old)
WEBSITE
www.lcagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1991
09/01/2018
L C A CONTROLS LIMITED
DEESIDE
CH5 3QY
Telephone: 01244530531
TPS: No
Gibson House Manor Lane
Hawarden
Deeside
CH5 3QY
CH5 3QY
Telephone: 579677
Peel House
Peel Road
Skelmersdale
Lancashire
WN8 9PT
Roxchem Group Ltd
Manor Lane
Hawarden
Deeside, Clwyd
CH5 3PP
Telephone: 530531
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2017 - Present (7 years and 6 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/06/2017 - Present (7 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
14/06/2017 - Present (7 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
04/03/1991 - 14/06/2017 (26 years and 3 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCA CONTROLS LIMITED | Non-Trading | View Report |
| LCA GROUP LIMITED | Active - Accounts Filed | View Report |
| LCA SITE PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 03/05/2023 | Colin Ian Murdoch (921566352) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 12/01/2018 | Change in Reg. Office |
| 08/01/2018 | Change in Reg. Office |
| 07/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Change in Reg. Office |
| 04/01/2018 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 11/07/2017 | Change in Reg. Office |
| 21/06/2017 | Change in Reg. Office |
| 21/06/2017 | New Board Member Mark Ronald Roberts (915012376) Appointed |
| 21/06/2017 | New Board Member Thomas David Williams (917854147) Appointed |
| 21/06/2017 | New Board Member James Alan Sheppard (919535377) Appointed |
| 21/06/2017 | New Board Member Colin Ian Murdoch (921566352) Appointed |
| 21/06/2017 | Leslie Trotter (900500162) has left the board |
| 21/06/2017 | Andrew John Proctor (920626610) has left the board |
| 21/06/2017 | Christopher John O'Brien (900500165) has left the board |
| 21/06/2017 | Ruth O'Brien (900500166) has left the board |
| 21/06/2017 | Joan Trotter (900500164) has left the board |
| 21/06/2017 | John Michael Warburton (920626653) has left the board |
| 31/03/2017 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Board Member John Michael Warburton (920626653) Appointed |
| 22/03/2016 | New Board Member Andrew John Proctor (920626610) Appointed |
| 30/09/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Board Member Paul Griffiths (919720608) Appointed |
| 10/03/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
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