L.C.S. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
L.C.S. HOLDINGS LIMITED
COMPANY NUMBER
04797718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/2003
(21 years and 6 months old)
WEBSITE
ottercontrols.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUXTON
SK17 7LF
109 Church Road
Hove
East Sussex
BN3 2AF
Unit 12-13
Dew Pond Lane
Tongue Lane Industrial Estate
BUXTON
SK17 7LF
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 |
|---|---|---|
| L.C.S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| L.C. SWITCHGEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 17/09/2024 | Brian Smith (912214269) has left the board |
| 17/09/2024 | New Board Member Alex Reinier Nijhoff (932712007) Appointed |
Credit Risk Overview
Want to learn more about L.C.S. HOLDINGS 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 L.C.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.C.S. HOLDINGS 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 |
|---|---|---|---|---|
|
05/11/2013 - Present (11 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2003 - 05/11/2013 (10 years and 4 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L.C.S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| L.C. SWITCHGEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 17/09/2024 | Brian Smith (912214269) has left the board |
| 17/09/2024 | New Board Member Alex Reinier Nijhoff (932712007) Appointed |
| 17/09/2024 | New Board Member Graeme Thomas Brown (932481520) Appointed |
| 02/07/2024 | Clare Louise Boundy (919172438) has left the board |
| 02/07/2024 | New Company Secretary Mark Tillson (932457407) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 26/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 15/10/2014 | Richard James Hough (918334253) has left the board |
| 15/10/2014 | New Company Secretary Clare Louise Stanton (919172438) Appointed |
| 15/10/2014 | Change in Reg. Office |
| 14/10/2014 | Change in Reg. Office |
| 13/08/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 04/12/2013 | New Company Secretary Richard James Hough (918334253) Appointed |
| 28/11/2013 | Richard Leslie Duly (910719553) has left the board |
| 28/11/2013 | Peter David Gibney (906674797) has left the board |
| 28/11/2013 | John Lake (909030494) has left the board |
| 28/11/2013 | David John Maskell (906712531) has left the board |
| 28/11/2013 | New Board Member David Andrew Smith (904964606) Appointed |
| 28/11/2013 | David Robert Tanner (906674794) has left the board |
| 28/11/2013 | Eric Peter Upton (902603243) has left the board |
| 28/11/2013 | New Board Member Brian Smith (912214269) Appointed |
| 16/07/2013 | New Annual Return filed |
| 15/07/2013 | Change in Reg. Office |
| 26/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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