LC SUBSEA LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewCessation of Emma Jane Carrara as a person with significant control on 2025-09-19

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with updates

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19/09/2519 September 2025 NewChange of details for Mr Lewis Carrara as a person with significant control on 2023-12-31

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14/08/2514 August 2025 Change of details for Mrs Emma Jane Carrara as a person with significant control on 2025-08-08

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14/08/2514 August 2025 Change of details for Mr Lewis Carrara as a person with significant control on 2025-08-08

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14/08/2514 August 2025 Director's details changed for Mr Lewis Carrara on 2025-08-08

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13/08/2513 August 2025 Registered office address changed from 10 Seafield Drive East Aberdeen AB15 7UX to 34 Belvidere Crescent Aberdeen AB25 2NH on 2025-08-13

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29/05/2529 May 2025 Micro company accounts made up to 2024-12-31

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02/05/252 May 2025 Confirmation statement made on 2025-04-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-26 with no updates

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01/04/241 April 2024 Micro company accounts made up to 2023-12-31

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21/03/2421 March 2024 Termination of appointment of Emma Jane Carrara as a director on 2023-04-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Micro company accounts made up to 2022-12-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-26 with no updates

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25/03/2225 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Micro company accounts made up to 2020-12-31

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

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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22/07/1922 July 2019 01/01/19 STATEMENT OF CAPITAL GBP 12

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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02/02/162 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/03/121 March 2012 DIRECTOR APPOINTED MRS EMMA JANE CARRARA

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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