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LCT LIMITED

Company number 02143690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2018 DS01 Application to strike the company off the register
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
08 Aug 2017 PSC07 Cessation of Steve Thomson as a person with significant control on 19 May 2017
22 May 2017 AP01 Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017
22 May 2017 TM01 Termination of appointment of Stephen Thomson as a director on 19 May 2017
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
14 Apr 2014 AP03 Appointment of Mr Gordon John Duncan as a secretary
14 Apr 2014 TM02 Termination of appointment of Douglas Simpson as a secretary
14 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
01 Aug 2013 AD01 Registered office address changed from Lct Limited, Tyn Y Coed Llanrhos Llandudno LL30 1SA on 1 August 2013
18 Jun 2013 AP03 Appointment of Mr Douglas Boyd Simpson as a secretary
18 Jun 2013 TM01 Termination of appointment of Mark Weber as a director
18 Jun 2013 TM02 Termination of appointment of Alan Buckley as a secretary
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011