LCA COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 11/11/2411 November 2024 | Change of name notice |
| 11/11/2411 November 2024 | Certificate of change of name |
| 29/10/2429 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 01/10/241 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Memorandum and Articles of Association |
| 25/04/2425 April 2024 | Resolutions |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 05/03/245 March 2024 | Change of details for Jonny Popper as a person with significant control on 2016-04-06 |
| 25/10/2325 October 2023 | Director's details changed for Mr Christopher William Madel on 2013-10-25 |
| 25/10/2325 October 2023 | Director's details changed for Miss Natalia Maria Musial on 2023-08-01 |
| 25/10/2325 October 2023 | Director's details changed for Mr Samuel Stephen Emery on 2023-08-01 |
| 25/10/2325 October 2023 | Director's details changed for Jane Groom on 2009-10-01 |
| 25/10/2325 October 2023 | Director's details changed for Mr Jonathan Howard Lee Popper on 2021-09-27 |
| 25/10/2325 October 2023 | Director's details changed for Mr Alastair Charles Gornall on 2021-09-27 |
| 25/10/2325 October 2023 | Director's details changed for Miss Helena Carrie on 2023-08-01 |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Statement of company's objects |
| 11/09/2311 September 2023 | Appointment of Miss Helena Carrie as a director on 2023-08-01 |
| 11/09/2311 September 2023 | Appointment of Mr Samuel Stephen Emery as a director on 2023-08-01 |
| 08/09/238 September 2023 | Appointment of Miss Natalia Maria Musial as a director on 2023-08-01 |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Termination of appointment of Jenna Goldberg as a director on 2023-04-13 |
| 20/07/2320 July 2023 | Termination of appointment of Suzanne Lawrence as a director on 2023-06-02 |
| 17/07/2317 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/05/2331 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 16/09/2216 September 2022 | Sub-division of shares on 2021-09-27 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 04/03/224 March 2022 | Cessation of Robert Michael Gordon Clark as a person with significant control on 2021-09-27 |
| 04/03/224 March 2022 | Change of details for Jonny Popper as a person with significant control on 2021-09-27 |
| 31/12/2131 December 2021 | Purchase of own shares. |
| 22/11/2122 November 2021 | Cancellation of shares. Statement of capital on 2021-09-27 |
| 14/10/2114 October 2021 | Appointment of Mr Alastair Charles Gornall as a director on 2021-09-27 |
| 14/10/2114 October 2021 | Termination of appointment of Robert Michael Gordon Clark as a director on 2021-09-27 |
| 07/10/217 October 2021 | Registration of charge 037279530002, created on 2021-09-20 |
| 01/10/211 October 2021 | Termination of appointment of Steven John Norris as a director on 2021-09-07 |
| 01/10/211 October 2021 | Termination of appointment of Derek John Myers as a director on 2021-09-07 |
| 01/10/211 October 2021 | Termination of appointment of Adrian Christopher De Vaux Cathcart Wheeler as a director on 2021-09-07 |
| 12/04/2112 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED SUZANNE LAWRENCE |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GORDON CLARK |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED JENNA GOLDBERG |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GORDON CLARK |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 21/01/2021 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN NORRIS / 27/03/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 02/01/192 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN MYERS / 13/03/2018 |
| 26/02/1826 February 2018 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 23/01/1823 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017 |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL GORDON CLARK |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONNY POPPER |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MADEL / 09/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNA PATRICIA GORDON CLARK / 07/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD LEE POPPER / 07/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GROOM / 07/03/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNA PATRICIA GORDON CLARK / 07/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN NORRIS / 07/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNA PATRICIA GORDON CLARK / 07/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GORDON CLARK / 07/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GORDON CLARK / 07/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN NORRIS / 07/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD LEE POPPER / 07/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GROOM / 07/03/2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE BLAIR |
| 14/04/1614 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN NORRIS / 09/03/2015 |
| 14/04/1614 April 2016 | Annual return made up to 2016-03-08 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/04/152 April 2015 | Annual return made up to 2015-03-08 with full list of shareholders |
| 02/04/152 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 25 MOORGATE LONDON EC2R 6AY |
| 01/04/151 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/04/151 April 2015 | SAIL ADDRESS CREATED |
| 19/02/1519 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 09/04/149 April 2014 | Annual return made up to 2014-03-08 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM MADEL |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DEREK JOHN MYERS |
| 27/11/1327 November 2013 | APPROVE SHARE TRANSFER AND SHAREHOLDERS AGREEMENT 09/10/2013 |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 14/03/1314 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual return made up to 2013-03-08 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GORDON CLARK / 07/03/2013 |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNA PATRICIA GORDON CLARK / 07/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD LEE POPPER / 07/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BLAIR / 07/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GROOM / 07/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNA PATRICIA GORDON CLARK / 07/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAYES DAVIDSON / 07/03/2013 |
| 12/03/1212 March 2012 | Annual return made up to 2012-03-08 with full list of shareholders |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 2011-03-08 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED STEVEN JOHN NORRIS |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BLAIR / 01/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 13/04/0913 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONNY POPPER / 09/03/2007 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHEELER / 09/03/2007 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIDSON / 09/03/2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 23 BREAKSPEAR ROAD RUISLIP MIDDLESEX HA4 7QZ |
| 30/08/0530 August 2005 | AUDITOR'S RESIGNATION |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NC INC ALREADY ADJUSTED 01/01/02 |
| 29/03/0229 March 2002 | £ NC 10000/20000 01/01/02 |
| 05/02/025 February 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 31/08/99 |
| 08/03/008 March 2000 | £ NC 100/10000 31/08/99 |
| 21/01/0021 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9910 December 1999 | ALTERMEMORANDUM15/03/99 |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 43 CHURCH ROAD LONDON W7 3BD |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/04/9912 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED KELVINBELL LIMITED CERTIFICATE ISSUED ON 23/03/99 |
| 08/03/998 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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