Company Information for LCA GROUP 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 GROUP LIMITED | ||
Legal Registered Office | ||
GIBSON HOUSE MANOR LANE HAWARDEN DEESIDE CH5 3QY Other companies in WA7 | ||
Previous Names | ||
|
Company Number | 02588033 | |
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Company ID Number | 02588033 | |
Date formed | 1991-03-04 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 04:55:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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LCA GROUP INC | Delaware | Unknown | |
LCA GROUP SOLUTIONS INC | 7980 NW 10 ST MIAMI FL 33126 | Inactive | Company formed on the 2005-03-03 | |
LCA GROUP SOLUTIONS INC | 901 SW 71 AVE APT C MIAMI FL 33144 | Active | Company formed on the 2016-01-25 | |
LCA GROUP LLC | 7901 4TH STREET N, ST.PETERSBURG FL 33702 | Active | Company formed on the 2018-08-17 | |
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LCA GROUP CORPORATION | California | Unknown | |
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LCA GROUP PTY LTD | Active | Company formed on the 2019-03-13 | |
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LCA GROUP PTY LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL KEVIN GRIFFITHS |
||
COLIN IAN MURDOCH |
||
MARK RONALD ROBERTS |
||
JAMES ALAN SHEPPARD |
||
THOMAS DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE TROTTER |
Company Secretary | ||
CHRISTOPHER JOHN O'BRIEN |
Director | ||
ANDREW JOHN PROCTOR |
Director | ||
JOAN TROTTER |
Director | ||
LESLIE TROTTER |
Director | ||
JOHN MICHAEL WARBURTON |
Director | ||
RUTH O'BRIEN |
Director | ||
GEORGE BRADY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCA HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-03-01 | Active | |
LCA SITE PROJECTS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
LCA CONTROLS LIMITED | Director | 2018-06-18 | CURRENT | 2017-05-10 | 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 | |
MACODAPE INVESTMENTS LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | 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 | |
CODA INVESTMENTS LIMITED | Director | 2017-01-23 | CURRENT | 2016-02-12 | Active | |
RULA DEVELOPMENTS LIMITED | Director | 2017-01-23 | CURRENT | 2016-07-11 | Active | |
LITTLE BEAR PROPERTY LTD | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
LCA HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-03-01 | Active | |
LCA HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-03-01 | Active | |
BALOO PROPERTIES LTD | Director | 2017-04-18 | CURRENT | 2017-04-18 | 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 | |
CODA INVESTMENTS (TIMPERLEY) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Liquidation | |
RULA DEVELOPMENTS LIMITED | Director | 2016-08-01 | CURRENT | 2016-07-11 | Active | |
CODA INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PECODA INVESTMENTS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
PECODA (CHESTER) LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN IAN MURDOCH | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM GIBSON HOUSE MANOR LANE HAWARDEN DEESIDE CH5 3QZ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM GIBSON BUILDING MANOR LANE HAWARDEN DEESIDE CH5 3QZ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM LEONARD BUILDING MANOR LANE MANOR LANE HAWARDEN DEESIDE CH5 3QZ WALES | |
RES15 | CHANGE OF COMPANY NAME 16/01/23 | |
CERTNM | COMPANY NAME CHANGED L C A CONTROLS LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED L C A CONTROLS LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM Unit 2 Smithy Farm Chapel Lane Chapel Lane Bruera Chester CH3 6EW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Leonard Building Manor Lane Hawarden CH5 3QZ Wales | |
PSC02 | Notification of Lca Holdings Limited as a person with significant control on 2017-06-14 | |
PSC07 | CESSATION OF CHRISTOPHER JOHN O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM 1 Boleyn Court Manor Park Runcorn WA7 1SR England | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM Unit 2 Smithy Farm Chapel Lane Bruera Chester CH3 6EW England | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 28/06/17 | |
CH01 | Director's details changed for Mr Paul Kevin Griffiths on 2017-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN TROTTER | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM 1 Boleyn Court Manor Park Runcorn Cheshire WA7 1FP | |
AP01 | DIRECTOR APPOINTED MR JAMES ALAN SHEPPARD | |
AP01 | DIRECTOR APPOINTED MR MARK RONALD ROBERTS | |
AP01 | DIRECTOR APPOINTED MR COLIN IAN MURDOCH | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TROTTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025880330002 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 18032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 18032 | |
AR01 | 14/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL WARBURTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PROCTOR | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 18032 | |
AR01 | 04/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GRIFFITHS | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 18032 | |
AR01 | 04/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE TROTTER / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN TROTTER / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH O'BRIEN / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 30/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/05/99--------- £ SI 8032@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
123 | £ NC 10000/30000 13/04/99 | |
ORES04 | NC INC ALREADY ADJUSTED 13/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THOMAS DAVID WILLIAMS (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as LCA GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |