LC2 LIMITED
Company number 04515989 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | GUARANTEE2 · 3 pages | View document |
| 2 May 2026 | PARENT_ACC · 36 pages | View document |
| 2 May 2026 | AGREEMENT2 · 1 page | View document |
| 2 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 10 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 29 May 2025 | Accounts for a small company made up to 2024-08-31 · 9 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Jul 2024 | Registration of charge 045159890003, created on 2024-06-17 · 16 pages | View document |
| 22 Apr 2024 | Current accounting period shortened from 2024-12-31 to 2024-08-31 · 1 page | View document |
| 16 Apr 2024 | Resolutions · 2 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 28 Mar 2024 | Cessation of Naida Pervin Malik as a person with significant control on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Alan Michael Butler as a secretary on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Alan Michael Butler as a director on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Naida Pervin Malik as a director on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Samuel Joseph Antrobus as a director on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Cessation of Alan Michael Butler as a person with significant control on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Notification of Wishford Education Holdco 2 Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Registered office address changed from Garabrecan Brinkworth Road Royal Wootton Bassett Swindon SN4 8DS to 25-27 High Street Corsham SN13 0ES on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Registration of charge 045159890002, created on 2024-03-28 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 5 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Amended total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 1 Dec 2022 | Amended total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 10 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 May 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 24 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIDA PERVIN MALIK | View document |
| 11 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 25 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL BUTLER / 01/01/2014 | View document |
| 28 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NAIDA PERVIN MALIK / 01/01/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL BUTLER / 01/01/2014 | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM GARABRECAN BRINKWORTH ROAD WOOTTON BASSETT SWINDON WILTSHIRE SN4 8DS | View document |
| 26 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BUTLER / 21/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAIDA MALIK / 21/08/2010 · 2 pages | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | £ NC 100/200 12/06/07 | View document |
| 5 Sep 2007 | NC INC ALREADY ADJUSTED 12/06/07 | View document |
| 5 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | View document |
| 4 Sep 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |