Lctm Holdings Limited

General information

Name:

Lctm Holdings Ltd

Office Address:

The Plaza 100 Old Hall Street L3 9QJ Liverpool

Number: 06808841

Incorporation date: 2009-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 marks the launching of Lctm Holdings Limited, the firm that is situated at The Plaza, 100 Old Hall Street, Liverpool. That would make fifteen years Lctm Holdings has existed on the market, as the company was created on 2009/02/03. The company's Companies House Registration Number is 06808841 and the company zip code is L3 9QJ. The firm started under the name Lifecycle Software Holdings, but for the last 5 years has been on the market under the name Lctm Holdings Limited. The company's classified under the NACE and SIC code 62011 meaning Ready-made interactive leisure and entertainment software development. 2022/12/31 is the last time when the accounts were reported.

Considering this specific firm's constant development, it was unavoidable to formally appoint other company leaders: Gordon A. and Jason M. who have been participating in joint efforts since 2022/03/11 to promote the success of this business.

  • Previous company's names
  • Lctm Holdings Limited 2019-07-10
  • Lifecycle Software Holdings Limited 2009-02-03

Financial data based on annual reports

Company staff

Gordon A.

Role: Director

Appointed: 11 March 2022

Latest update: 15 March 2024

Jason M.

Role: Director

Appointed: 28 January 2015

Latest update: 15 March 2024

People with significant control

Lct Holdings Limited
Address: 100 C/O Langtons, 11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11353590
Notified on 14 March 2022
Ceased on 14 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lct Software Limited
Address: 11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companieshouse
Registration number 06740890
Notified on 23 January 2019
Ceased on 14 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason M.
Notified on 6 April 2016
Ceased on 23 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harmanjit G.
Notified on 6 April 2016
Ceased on 23 January 2019
Nature of control:
over 1/2 to 3/4 of shares
Jason M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 November 2013
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
15
Company Age

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