L & C Company Secretarial Limited

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General information

Name:

L & C Company Secretarial Ltd

Office Address:

Eastbourne House, 2 Saxbys Lane Lingfield RH7 6DN Surrey

Number: 05475543

Incorporation date: 2005-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of L & C Company Secretarial Limited. The firm was originally established 19 years ago and was registered with 05475543 as the registration number. This registered office of this firm is based in Surrey. You may find them at Eastbourne House, 2 Saxbys Lane, Lingfield. The enterprise's declared SIC number is 99999 which stands for Dormant Company. The company's latest annual accounts cover the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was filed on Thu, 8th Jun 2023.

There is a solitary director presently leading the company, namely Bruce C. who has been utilizing the director's duties for 19 years. Since 2010 Hilary B., had been performing the duties for the following company up until the resignation seven years ago. In addition another director, specifically Joanna U. quit in February 2010.

Bruce C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bruce C.

Role: Director

Appointed: 09 February 2010

Latest update: 3 April 2024

People with significant control

Bruce C.
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilary B.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 22 July 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 21 August 2014
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 March 2016
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 July 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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