Company Information for LCP PARKING SERVICES LIMITED
FRASER ROSS HOUSE, 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ,
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Company Registration Number
02999319
Private Limited Company
Active |
Company Name | |
---|---|
LCP PARKING SERVICES LIMITED | |
Legal Registered Office | |
FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ Other companies in PE9 | |
Company Number | 02999319 | |
---|---|---|
Company ID Number | 02999319 | |
Date formed | 1994-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB165837769 |
Last Datalog update: | 2024-01-08 04:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS ALAN CLEPHANE |
||
ANTHONY JOHN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES BLENCHALL BRADLEY |
Company Secretary | ||
ANTHONY JOHN WALTERS |
Company Secretary | ||
LIONEL JOHN GOWAR |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIGPINKHEART LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-10-12 | Dissolved 2013-09-17 | |
LCP HARLESDEN LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-03-28 | Active | |
BOWMAN ENGINEERING LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2006-05-16 | Active | |
LCP CHELSEA LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
LCP LOCK-UP GARAGES LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
LCP STORAGE LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
LCP QUANTUM LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
LCP CHELSEA LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
LCP HARLESDEN LIMITED | Director | 1996-04-24 | CURRENT | 1996-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
Change of details for Mr Anthony John Walters as a person with significant control on 2022-10-03 | ||
Director's details changed for Mr Anthony John Walters on 2022-10-03 | ||
CH01 | Director's details changed for Mr Anthony John Walters on 2022-10-03 | |
PSC04 | Change of details for Mr Anthony John Walters as a person with significant control on 2022-10-03 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROSS ALAN CLEPHANE on 2020-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/12 FROM Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Anthony John Walters on 2010-02-22 | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Anthony John Walters on 2009-12-07 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 2 CHANCERY HOUSE TOLWORTH CLOSE TOLWORTH SURBITON SURREY KT6 7EW | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 5 CHANCERY HOUSE TOLWORTH CLOSE TOLWORTH SURBITON SURREY KT6 7EW | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
CERTNM | COMPANY NAME CHANGED LCP (KINGSTON) LIMITED CERTIFICATE ISSUED ON 24/05/02 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 5 THE CROSSWAYS RAEBURN AVENUE SURBITON SURREY KT5 9DN | |
363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/10/97--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 4 THE CROSSWAYS RAEBURN AVENUE SURBITON SURREY KT5 9DN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/96 TO 30/11/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/96 | |
363s | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 4 THE CROSSWAYS RAEBURN AVENUE SURBITON SURREY KT5 9DN | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Creditors Due Within One Year | 2012-11-30 | £ 52,828 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 108,767 |
Creditors and other liabilities
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 LCP PARKING SERVICES LIMITED
Cash Bank In Hand | 2012-11-30 | £ 100,009 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 76,752 |
Current Assets | 2012-11-30 | £ 153,755 |
Current Assets | 2011-11-30 | £ 162,878 |
Debtors | 2012-11-30 | £ 53,746 |
Debtors | 2011-11-30 | £ 86,126 |
Shareholder Funds | 2012-11-30 | £ 184,593 |
Shareholder Funds | 2011-11-30 | £ 150,410 |
Tangible Fixed Assets | 2012-11-30 | £ 83,666 |
Tangible Fixed Assets | 2011-11-30 | £ 96,299 |
Debtors and other cash assets
LCP PARKING SERVICES LIMITED owns 3 domain names.
druidhouse.co.uk londoncarparks.co.uk findmeacarpark.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as LCP PARKING SERVICES LIMITED are:
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. |