Active
Company Information for LCM FAMILY LIMITED
60 SPRING GARDENS, MANCHESTER, M2 2BQ,
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Company Registration Number
04709097
Private Limited Company
Active |
Company Name | ||
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LCM FAMILY LIMITED | ||
Legal Registered Office | ||
60 SPRING GARDENS MANCHESTER M2 2BQ Other companies in M31 | ||
Previous Names | ||
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Company Number | 04709097 | |
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Company ID Number | 04709097 | |
Date formed | 2003-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB822588611 |
Last Datalog update: | 2024-07-05 22:16:51 |
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Registered address | Last known status | Formation date | ||
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LCM FAMILY REALTY LLC | 75 MULBERRY ST, 2ND FLOOR New York NEW YORK NY 10013 | Active | Company formed on the 2015-06-12 | |
LCM FAMILY INTEREST, L.L.C. | 704 HEATHERGLEN DR SOUTHLAKE TX 76092 | Active | Company formed on the 2005-10-04 | |
LCM FAMILY VENTURES L P | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES RAYMOND LITCHFIELD |
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JAMES RAYMOND LITCHFIELD |
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IAN MATTHEW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HARTLEY COOK |
Director | ||
RICHARD ANTHONY MOXON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM Dalton Place 29 John Dalton Street Manchester M2 6FW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM Dalton Place 29 John Dalton Street Manchester M2 6FW England | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Dalton Place 29 John Dalton Street Manchester M2 6DS England | |
RES15 | CHANGE OF COMPANY NAME 20/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM Rutherford House Warrington Road Birchwood Warrington WA3 6ZH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Raymond Litchfield on 2018-01-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES RAYMOND LITCHFIELD on 2018-01-22 | |
PSC04 | Change of details for Mr James Raymond Litchfield as a person with significant control on 2018-01-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MATTHEW SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY COOK | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM Pembroke House Carrington Business Park Manchester Road Carrington Manchester M31 4DD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2013-08-16 GBP200,000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | Previous accounting period extended from 30/06/10 TO 30/09/10 | |
AR01 | 24/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOXON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MOXON / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND LITCHFIELD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARTLEY COOK / 21/12/2009 | |
123 | NC INC ALREADY ADJUSTED 30/09/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 65000/465000 29/09/2009 | |
122 | GBP SR 35000@1 | |
RES13 | REDEMPTION 29/09/2009 | |
RES05 | GBP NC 125000/100000 29/09/2009 | |
88(2) | AD 30/09/09 GBP SI 300000@1=300000 GBP IC 50000/350000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 04/07/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/125000 04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 04/07/03--------- £ SI 84999@1=84999 £ IC 1/85000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPH 225 LIMITED CERTIFICATE ISSUED ON 13/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 LCM FAMILY LIMITED
LCM FAMILY LIMITED owns 1 domain names.
lcmwealth.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LCM FAMILY 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. |