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LCA CONSULTING AND ADVISORY LIMITED

Company number 05127342

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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)
15 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 CERTNM Company name changed lca enterprises LTD\certificate issued on 13/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-02
27 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 CERTNM Company name changed lca racing LIMITED\certificate issued on 09/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-23
18 May 2023 PSC04 Change of details for Mrs Lianne Hyman as a person with significant control on 17 May 2023
17 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
26 Jun 2020 AP01 Appointment of Mr Christopher Rajendran Hyman as a director on 29 April 2020
23 Jun 2020 TM01 Termination of appointment of Lianne Hyman as a director on 29 April 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
09 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
09 Jun 2015 CH01 Director's details changed for Mrs Lianne Hyman on 12 May 2015