Lca Holdings Limited

General information

Name:

Lca Holdings Ltd

Office Address:

Gibson House Manor Lane Hawarden CH5 3QY Deeside

Number: 10646326

Incorporation date: 2017-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lca Holdings Limited firm has been operating on the market for at least seven years, as it's been founded in 2017. Registered under the number 10646326, Lca Holdings is a Private Limited Company with office in Gibson House Manor Lane, Deeside CH5 3QY. Started as Ensco 1225, the firm used the name up till 2017, at which moment it was replaced by Lca Holdings Limited. The company's Standard Industrial Classification Code is 43210 - Electrical installation. 2022-12-31 is the last time when account status updates were reported.

The following limited company owes its success and constant progress to exactly four directors, namely James S., Paul G., Thomas W. and Mark R., who have been controlling it since 2017-05-08.

James S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Lca Holdings Limited 2017-05-10
  • Ensco 1225 Limited 2017-03-01

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 08 May 2017

Latest update: 14 June 2024

Paul G.

Role: Director

Appointed: 08 May 2017

Latest update: 14 June 2024

Thomas W.

Role: Director

Appointed: 08 May 2017

Latest update: 14 June 2024

Mark R.

Role: Director

Appointed: 08 May 2017

Latest update: 14 June 2024

People with significant control

James S.
Notified on 14 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gateley Incorporations Limited
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 03519693
Notified on 1 March 2017
Ceased on 14 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cancellation of shares. Statement of Capital on 18th August 2023: 85000.00 GBP (SH06)
filed on: 20th, October 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 71121 : Engineering design activities for industrial process and production
  • 26512 : Manufacture of electronic industrial process control equipment
  • 27120 : Manufacture of electricity distribution and control apparatus
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