LCBSG LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTermination of appointment of Benjamin Mark Whawell as a director on 2025-08-19

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26/08/2526 August 2025 NewTermination of appointment of Simon Martin Lord as a director on 2025-08-19

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20/08/2520 August 2025 NewRegistration of charge 092092650003, created on 2025-08-19

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19/08/2519 August 2025 NewStatement of capital following an allotment of shares on 2014-10-30

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29/01/2529 January 2025 Accounts for a medium company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Full accounts made up to 2023-04-30

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05/12/235 December 2023 Termination of appointment of Jonathan Francis Mercer as a director on 2023-11-30

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04/12/234 December 2023 Termination of appointment of Mark John Colman as a director on 2023-11-30

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with no updates

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20/09/2220 September 2022 Confirmation statement made on 2022-09-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-04-30

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24/09/2124 September 2021 Confirmation statement made on 2021-09-09 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/07/201 July 2020 RETURN OF PURCHASE OF OWN SHARES

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09/06/209 June 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/06/209 June 2020 20/04/20 STATEMENT OF CAPITAL GBP 82683

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/04/2020

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW POXON

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM TOWER 12 18/22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ

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02/12/192 December 2019 DIRECTOR APPOINTED MR MARK JOHN COLMAN

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TITLEY

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27/11/1927 November 2019 APPOINTMENT TERMINATED, SECRETARY JOHN TITLEY

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21/11/1921 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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31/12/1831 December 2018 RETURN OF PURCHASE OF OWN SHARES

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31/12/1831 December 2018 27/11/18 STATEMENT OF CAPITAL GBP 86533

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28/11/1828 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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09/07/189 July 2018 31/05/18 STATEMENT OF CAPITAL GBP 96983

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09/07/189 July 2018 RETURN OF PURCHASE OF OWN SHARES

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14/03/1814 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 102307

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09/03/189 March 2018 ADOPT ARTICLES 28/02/2018

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19/12/1719 December 2017 27/11/17 STATEMENT OF CAPITAL GBP 100257

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19/12/1719 December 2017 RETURN OF PURCHASE OF OWN SHARES

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05/12/175 December 2017 ADOPT ARTICLES 27/11/2017

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01/11/171 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092092650001

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24/10/1724 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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26/09/1726 September 2017 31/05/17 STATEMENT OF CAPITAL GBP 110887

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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24/07/1724 July 2017 DIRECTOR APPOINTED MR DANIEL JOHN BOOTH

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22/06/1722 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 105833.00

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22/06/1722 June 2017 RETURN OF PURCHASE OF OWN SHARES

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22/06/1722 June 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/02/171 February 2017 13/12/16 STATEMENT OF CAPITAL GBP 121355

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18/01/1718 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/01/1718 January 2017 RETURN OF PURCHASE OF OWN SHARES

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06/12/166 December 2016 25/11/16 STATEMENT OF CAPITAL GBP 130265

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18/11/1618 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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23/06/1623 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 127666

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23/06/1623 June 2016 RETURN OF PURCHASE OF OWN SHARES

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES

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14/06/1614 June 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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14/06/1614 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 148522

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24/11/1524 November 2015 30/04/15 TOTAL EXEMPTION FULL

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17/11/1517 November 2015 02/11/15 STATEMENT OF CAPITAL GBP 6751

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15/09/1515 September 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN TITLEY / 11/09/2015

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15/09/1515 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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11/09/1511 September 2015 SAIL ADDRESS CREATED

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD REEVES / 11/09/2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS MERCER / 11/09/2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POXON / 11/09/2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM TITLEY / 11/09/2015

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092092650002

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, HOLLINS MOUNT HOLLINS LANE, BURY, BL9 8DG

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07/01/157 January 2015 CURRSHO FROM 30/09/2015 TO 30/04/2015

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, HOLLINS MOUNT HOLLINS LANE, BURY, B29 8DG, UNITED KINGDOM

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11/11/1411 November 2014 ADOPT ARTICLES 30/10/2014

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11/11/1411 November 2014 SECRETARY APPOINTED JOHN TITLEY

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11/11/1411 November 2014 DIRECTOR APPOINTED JOHN MALCOLM TITLEY

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11/11/1411 November 2014 DIRECTOR APPOINTED PAUL REEVES

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11/11/1411 November 2014 DIRECTOR APPOINTED MR ANDREW POXON

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31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092092650001

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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