LCRM LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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01/04/251 April 2025 Termination of appointment of Neil Trevor Davies as a secretary on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Victoria Mary Davies as a director on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Neil Trevor Davies as a director on 2025-04-01

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01/04/251 April 2025 Cessation of Victoria Mary Davies as a person with significant control on 2025-01-10

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01/04/251 April 2025 Cessation of Neil Trevor Davies as a person with significant control on 2025-01-10

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01/04/251 April 2025 Notification of Eo Green Utilities Ltd as a person with significant control on 2025-01-10

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28/01/2528 January 2025 Appointment of Mr Mike Kaye as a director on 2025-01-28

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28/01/2528 January 2025 Appointment of Mr Neil Morris as a director on 2025-01-28

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28/01/2528 January 2025 Appointment of Mr Ian Robert Samuel Cochrane as a director on 2025-01-28

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28/01/2528 January 2025 Appointment of Mr Rob Barker as a director on 2025-01-28

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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13/06/2013 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MARY DAVIES / 29/10/2018

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA MARY DAVIES / 29/10/2018

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL TREVOR DAVIES / 29/10/2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TREVOR DAVIES / 29/10/2018

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29/10/1829 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL TREVOR DAVIES / 29/10/2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM C/O PEARSON & ASSOCIATES NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/07/1323 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/07/1225 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/08/113 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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27/08/0927 August 2009 CURRSHO FROM 31/07/2010 TO 31/03/2010

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15/07/0915 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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