LCA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LCA HOLDINGS LIMITED
COMPANY NUMBER
10646326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
01/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/2017
10/05/2017
ENSCO 1225 LIMITED
DEESIDE
CH5 3QY
Telephone: 01244659900
TPS: No
Gibson House Manor Lane
Hawarden
Deeside
CH5 3QY
CH5 3QY
Unit 2
Smithy Farm
Chapel Lane
Chester, Cheshire
CH3 6EW
Telephone: 659900
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 CONTROLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LCA 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 LCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCA 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 |
|---|---|---|---|---|
|
08/05/2017 - Present (7 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
08/05/2017 - Present (7 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
08/05/2017 - Present (7 years and 7 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
08/05/2017 - Present (7 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 03/05/2023 | Colin Ian Murdoch (921566352) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 21/06/2017 | Michael James Ward (900796627) has left the board |
| 11/05/2017 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 11/05/2017 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 11/05/2017 | New Board Member Colin Ian Murdoch (921566352) Appointed |
| 11/05/2017 | New Board Member Paul Kevin Griffiths (919720608) Appointed |
| 11/05/2017 | New Board Member James Alan Sheppard (919535377) Appointed |
| 11/05/2017 | New Board Member Thomas David Williams (917854147) Appointed |
| 11/05/2017 | New Board Member Mark Ronald Roberts (915012376) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 16/03/2017 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 16/03/2017 | GATELEY SECRETARIES LIMITED (922581433) has left the board |
| 16/03/2017 | GATELEY INCORPORATIONS LIMITED (922581432) has left the board |
| 16/03/2017 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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