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L.C.S. HOLDINGS LIMITED

Company number 04797718

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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)
27 Jun 2012 CH03 Secretary's details changed for Eric Peter Upton on 23 August 2011
27 Jun 2012 CH01 Director's details changed for John Lake on 24 October 2011
27 Jun 2012 CH01 Director's details changed for Eric Peter Upton on 23 August 2011
10 May 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
29 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for John Lake on 13 June 2010
29 Jun 2010 CH01 Director's details changed for Eric Peter Upton on 13 June 2010
29 Jun 2010 CH01 Director's details changed for David John Maskell on 13 June 2010
29 Jun 2010 CH01 Director's details changed for David Robert Tanner on 13 June 2010
29 Jun 2010 CH01 Director's details changed for Richard Leslie Duly on 13 June 2010
29 Jun 2010 CH01 Director's details changed for Peter David Gibney on 13 June 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 5,000
08 Dec 2009 AD01 Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ on 8 December 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Jul 2009 363a Return made up to 13/06/09; full list of members
05 Aug 2008 363s Return made up to 13/06/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
28 May 2008 88(2) Ad 06/09/07\gbp si 2000@1=2000\gbp ic 53000/55000\
03 Jul 2007 363s Return made up to 13/06/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Jun 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006 88(2)R Ad 28/04/06--------- £ si 3000@1=3000 £ ic 50000/53000