LCA CONTROLS LIMITED

Company number 10763119 ·

Active

36 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
15 Oct 2025 Accounts for a dormant company made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
4 Sep 2024 Accounts for a dormant company made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
14 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
20 Sep 2023 Accounts for a dormant company made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
12 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
29 Apr 2023 Appointment of Mr Mark Ronald Roberts as a director on 2023-04-28 · 2 pages View document
29 Apr 2023 Termination of appointment of Colin Ian Murdoch as a director on 2023-04-28 · 1 page View document
19 Dec 2022 Accounts for a dormant company made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Feb 2022 Registered office address changed from Unit 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England to Gibson House Manor Lane Hawarden Deeside CH5 3QY on 2022-02-04 · 1 page View document
4 Aug 2021 Accounts for a dormant company made up to 2021-05-31 · 4 pages View document
21 Jun 2021 Confirmation statement made on 2021-05-09 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
19 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
7 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
22 Jun 2018 DIRECTOR APPOINTED MR COLIN IAN MURDOCH View document
22 Jun 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND View document
22 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View document
22 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCA HOLDINGS LIMITED View document
22 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View document
22 Jun 2018 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC View document
22 Jun 2018 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
9 Jan 2018 COMPANY NAME CHANGED LCA GROUP LIMITED CERTIFICATE ISSUED ON 09/01/18 View document
9 Jan 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document