LCI RAIL GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewRegistered office address changed from Tewkesbury Marina Box 38 Bredon Road Tewkesbury GL20 5BY England to C/O Mj Accountancy Ltd Suites 2 & 3 Bow Street Chambers 1-2 Bow Street Rugeley WS15 2AZ on 2025-07-21

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25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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04/06/254 June 2025 Change of details for Mr Andrew Wilcox as a person with significant control on 2025-06-03

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04/06/254 June 2025 Director's details changed for Mr Andrew Anthony Wilcox on 2025-06-03

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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31/03/2531 March 2025 Director's details changed for Mr Andrew Anthony Wilcox on 2025-02-03

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31/03/2531 March 2025 Change of details for Mr Andrew Wilcox as a person with significant control on 2025-02-03

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31/03/2531 March 2025 Registered office address changed from Unit 3 Duddage Manor Business Centre Brockeridge Road Twyning Tewkesbury Gloucestershire GL20 6BY England to Tewkesbury Marina Box 38 Bredon Road Tewkesbury GL20 5BY on 2025-03-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-06-30

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06/10/216 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILCOX / 10/11/2017

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY WILCOX / 10/11/2017

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM C/O SUITE 8 & 9 CANTERBURY BUSINESS CENTRE 18 ASHCHURCH ROAD TEWKESBURY GLOUCESTERSHIRE GL20 8BT UNITED KINGDOM

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16/08/1716 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY WILCOX / 05/06/2016

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/02/172 February 2017 CURRSHO FROM 30/06/2016 TO 31/12/2015

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09/11/169 November 2016 COMPANY NAME CHANGED LCI RAIL LIMITED CERTIFICATE ISSUED ON 09/11/16

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10/08/1610 August 2016 Annual return made up to 4 June 2016 with full list of shareholders

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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