Lca Controls Limited

General information

Name:

Lca Controls Ltd

Office Address:

Gibson House Manor Lane Hawarden CH5 3QY Deeside

Number: 10763119

Incorporation date: 2017-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Lca Controls was started on Wednesday 10th May 2017 as a Private Limited Company. This business's head office could be gotten hold of in Deeside on Gibson House Manor Lane, Hawarden. Should you need to get in touch with this firm by mail, its zip code is CH5 3QY. The company reg. no. for Lca Controls Limited is 10763119. The official name change from Lca Group to Lca Controls Limited came on Tuesday 9th January 2018. This business's declared SIC number is 74990: Non-trading company. The company's most recent financial reports detail the period up to May 31, 2023 and the most current annual confirmation statement was submitted on May 9, 2023.

There seems to be 1 managing director at the current moment overseeing the following business, specifically Mark R. who's been executing the director's tasks for 7 years. Since 2018 Colin M., had been functioning as a director for this specific business till the resignation on Friday 28th April 2023. Additionally a different director, including Michael W. resigned in 2018.

  • Previous company's names
  • Lca Controls Limited 2018-01-09
  • Lca Group Limited 2017-05-10

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 28 April 2023

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Lca Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Chapel Lane, Bruera, CH3 6EW and was registered as a PSC under the registration number 10646326.

Lca Holdings Limited
Address: Unit 2 Smithy Farm Chapel Lane, Bruera, Chester, CH3 6EW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 10646326
Notified on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 10 May 2017
Ceased on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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