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Company Information for

LCA GROUP LIMITED

GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, CH5 3QY,
Company Registration Number
02588033
Private Limited Company
Active

Company Overview

About Lca Group Ltd
LCA GROUP LIMITED was founded on 1991-03-04 and has its registered office in Deeside. The organisation's status is listed as "Active". Lca Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LCA GROUP LIMITED
 
Legal Registered Office
GIBSON HOUSE MANOR LANE
HAWARDEN
DEESIDE
CH5 3QY
Other companies in WA7
 
Previous Names
L C A CONTROLS LIMITED09/01/2018
Filing Information
Company Number 02588033
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LCA GROUP LIMITED
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Companies with same name LCA GROUP LIMITED
The following companies were found which have the same name as LCA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
LCA GROUP CORPORATION California Unknown
LCA GROUP PTY LTD Active Company formed on the 2019-03-13
LCA GROUP PTY LTD Singapore Active Company formed on the 2008-10-09

Company Officers of LCA GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL KEVIN GRIFFITHS
Director 2015-04-01
COLIN IAN MURDOCH
Director 2017-06-14
MARK RONALD ROBERTS
Director 2017-06-14
JAMES ALAN SHEPPARD
Director 2017-06-14
THOMAS DAVID WILLIAMS
Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE TROTTER
Company Secretary 1991-03-04 2017-06-14
CHRISTOPHER JOHN O'BRIEN
Director 1991-03-04 2017-06-14
ANDREW JOHN PROCTOR
Director 2016-03-09 2017-06-14
JOAN TROTTER
Director 1991-03-04 2017-06-14
LESLIE TROTTER
Director 1991-03-04 2017-06-14
JOHN MICHAEL WARBURTON
Director 2016-03-09 2017-06-14
RUTH O'BRIEN
Director 1991-03-04 2017-05-14
GEORGE BRADY
Director 1992-01-01 1997-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-03-04 1991-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KEVIN GRIFFITHS LCA HOLDINGS LIMITED Director 2017-05-08 CURRENT 2017-03-01 Active
PAUL KEVIN GRIFFITHS LCA SITE PROJECTS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
COLIN IAN MURDOCH LCA CONTROLS LIMITED Director 2018-06-18 CURRENT 2017-05-10 Active
COLIN IAN MURDOCH LCA HOLDINGS LIMITED Director 2017-05-08 CURRENT 2017-03-01 Active
COLIN IAN MURDOCH HIGHSTREAM SOLUTIONS LIMITED Director 2017-04-05 CURRENT 2017-01-27 Active
COLIN IAN MURDOCH RULA DEVELOPMENTS (IMMINGHAM) LIMITED Director 2017-02-28 CURRENT 2017-02-03 Active
COLIN IAN MURDOCH BLUEOAK ESTATES (TIMPERLEY) LIMITED Director 2016-11-11 CURRENT 2016-08-10 Active - Proposal to Strike off
COLIN IAN MURDOCH CODA INVESTMENTS (TIMPERLEY) LIMITED Director 2016-10-05 CURRENT 2016-10-05 Liquidation
MARK RONALD ROBERTS MACODAPE INVESTMENTS LTD Director 2017-12-13 CURRENT 2017-12-13 Active
MARK RONALD ROBERTS LCA HOLDINGS LIMITED Director 2017-05-08 CURRENT 2017-03-01 Active
MARK RONALD ROBERTS HIGHSTREAM SOLUTIONS LIMITED Director 2017-04-05 CURRENT 2017-01-27 Active
MARK RONALD ROBERTS RULA DEVELOPMENTS (IMMINGHAM) LIMITED Director 2017-02-28 CURRENT 2017-02-03 Active
MARK RONALD ROBERTS CODA INVESTMENTS LIMITED Director 2017-01-23 CURRENT 2016-02-12 Active
MARK RONALD ROBERTS RULA DEVELOPMENTS LIMITED Director 2017-01-23 CURRENT 2016-07-11 Active
JAMES ALAN SHEPPARD LITTLE BEAR PROPERTY LTD Director 2017-10-04 CURRENT 2017-10-04 Active
JAMES ALAN SHEPPARD LCA HOLDINGS LIMITED Director 2017-05-08 CURRENT 2017-03-01 Active
THOMAS DAVID WILLIAMS LCA HOLDINGS LIMITED Director 2017-05-08 CURRENT 2017-03-01 Active
THOMAS DAVID WILLIAMS BALOO PROPERTIES LTD Director 2017-04-18 CURRENT 2017-04-18 Active
THOMAS DAVID WILLIAMS HIGHSTREAM SOLUTIONS LIMITED Director 2017-04-05 CURRENT 2017-01-27 Active
THOMAS DAVID WILLIAMS RULA DEVELOPMENTS (IMMINGHAM) LIMITED Director 2017-02-28 CURRENT 2017-02-03 Active
THOMAS DAVID WILLIAMS CODA INVESTMENTS (TIMPERLEY) LIMITED Director 2016-10-05 CURRENT 2016-10-05 Liquidation
THOMAS DAVID WILLIAMS RULA DEVELOPMENTS LIMITED Director 2016-08-01 CURRENT 2016-07-11 Active
THOMAS DAVID WILLIAMS CODA INVESTMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
THOMAS DAVID WILLIAMS PECODA INVESTMENTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
THOMAS DAVID WILLIAMS PECODA (CHESTER) LTD Director 2013-05-24 CURRENT 2013-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28APPOINTMENT TERMINATED, DIRECTOR COLIN IAN MURDOCH
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-03-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM GIBSON HOUSE MANOR LANE HAWARDEN DEESIDE CH5 3QZ WALES
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM GIBSON BUILDING MANOR LANE HAWARDEN DEESIDE CH5 3QZ WALES
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM LEONARD BUILDING MANOR LANE MANOR LANE HAWARDEN DEESIDE CH5 3QZ WALES
2018-01-09RES15CHANGE OF COMPANY NAME 16/01/23
2018-01-09CERTNMCOMPANY NAME CHANGED L C A CONTROLS LIMITED CERTIFICATE ISSUED ON 09/01/18
2018-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-09CERTNMCOMPANY NAME CHANGED L C A CONTROLS LIMITED CERTIFICATE ISSUED ON 09/01/18
2018-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM Unit 2 Smithy Farm Chapel Lane Chapel Lane Bruera Chester CH3 6EW England
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM Leonard Building Manor Lane Hawarden CH5 3QZ Wales
2018-01-03PSC02Notification of Lca Holdings Limited as a person with significant control on 2017-06-14
2018-01-03PSC07CESSATION OF CHRISTOPHER JOHN O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 1 Boleyn Court Manor Park Runcorn WA7 1SR England
2017-11-23AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-09-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14AA01Previous accounting period shortened from 30/04/17 TO 31/01/17
2017-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM Unit 2 Smithy Farm Chapel Lane Bruera Chester CH3 6EW England
2017-06-28CC04Statement of company's objects
2017-06-28RES01ADOPT ARTICLES 28/06/17
2017-06-20CH01Director's details changed for Mr Paul Kevin Griffiths on 2017-06-20
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOAN TROTTER
2017-06-19AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 1 Boleyn Court Manor Park Runcorn Cheshire WA7 1FP
2017-06-19AP01DIRECTOR APPOINTED MR JAMES ALAN SHEPPARD
2017-06-19AP01DIRECTOR APPOINTED MR MARK RONALD ROBERTS
2017-06-19AP01DIRECTOR APPOINTED MR COLIN IAN MURDOCH
2017-06-19AP01DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE TROTTER
2017-06-19TM02APPOINTMENT TERMINATED, SECRETARY LESLIE TROTTER
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RUTH O'BRIEN
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025880330002
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 18032
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 18032
2016-03-21AR0114/03/16 FULL LIST
2016-03-18AP01DIRECTOR APPOINTED MR JOHN MICHAEL WARBURTON
2016-03-18AP01DIRECTOR APPOINTED MR ANDREW JOHN PROCTOR
2015-09-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 18032
2015-04-28AR0104/03/15 FULL LIST
2015-04-28AP01DIRECTOR APPOINTED MR PAUL GRIFFITHS
2014-09-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 18032
2014-03-31AR0104/03/14 FULL LIST
2013-09-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-28AR0104/03/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-12AR0104/03/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-17AR0104/03/11 FULL LIST
2010-12-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-31AR0104/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE TROTTER / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN TROTTER / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH O'BRIEN / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 30/03/2010
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-11-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-12-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-18363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-05363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-13363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-27395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-09363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-22363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-03-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-03-2188(2)RAD 01/05/99--------- £ SI 8032@1
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-25363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-18123£ NC 10000/30000 13/04/99
1999-06-18ORES04NC INC ALREADY ADJUSTED 13/04/99
1999-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-03363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-04-01AUDAUDITOR'S RESIGNATION
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-30363sRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-10363(288)DIRECTOR RESIGNED
1997-03-10363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-25363sRETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
1995-04-24363sRETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-14363sRETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-21363sRETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-03-18288NEW DIRECTOR APPOINTED
1992-03-13363sRETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS
1991-05-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-03-12288SECRETARY RESIGNED
1991-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval
We could not find any licences issued to LCA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LCA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-14 Outstanding THOMAS DAVID WILLIAMS (AS SECURITY TRUSTEE)
DEBENTURE 2003-09-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-01-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of LCA GROUP LIMITED registering or being granted any patents
Domain Names

LCA GROUP LIMITED owns 1 domain names.

lcacontrols.co.uk  

Trademarks
We have not found any records of LCA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LCA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where LCA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LCA GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0085389091Electronic 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LCA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LCA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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