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LCMG LIMITED

Company number 06619924

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2018	CAP-SS	Solvency Statement dated 22/05/18	View PDF Solvency Statement dated 22/05/18 - link opens in a new window - 1 page (1 page)
08 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 22/05/2018	View PDF Resolutions RES13 ‐ Cancel share premium account 22/05/2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
14 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 500,001	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 500,001 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AP01	Appointment of Mr Grant Hadyn Smith as a director on 11 December 2015	View PDF Appointment of Mr Grant Hadyn Smith as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP03	Appointment of Ms Bridget Bonehill as a secretary on 11 December 2015	View PDF Appointment of Ms Bridget Bonehill as a secretary on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
03 Nov 2015	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Unit 2 Hooton Park North Road Ellesmere Port CH65 1BL on 3 November 2015	View PDF Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Unit 2 Hooton Park North Road Ellesmere Port CH65 1BL on 3 November 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	TM01	Termination of appointment of Kerry Marc Levier as a director on 3 July 2015	View PDF Termination of appointment of Kerry Marc Levier as a director on 3 July 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 500,001	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 500,001 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
09 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 500,001	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 500,001 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AD02	Register inspection address has been changed from Unit 2 North Road Ellesmere Port CH65 1BL	View PDF Register inspection address has been changed from Unit 2 North Road Ellesmere Port CH65 1BL - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
15 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Unit 2 Hooton Park North Road Ellesmere Port CH65 1BL	View PDF Register inspection address has been changed from Unit 2 Hooton Park North Road Ellesmere Port CH65 1BL - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD02	Register inspection address has been changed from Valley Road Business Park Valley Road Birkenhead Merseyside CH41 7ED United Kingdom	View PDF Register inspection address has been changed from Valley Road Business Park Valley Road Birkenhead Merseyside CH41 7ED United Kingdom - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of James Davidson as a director	View PDF Termination of appointment of James Davidson as a director - link opens in a new window - 1 page (1 page)

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LCMG LIMITED

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