Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CERTNM |
Company name changed lcb group holdings LIMITED\certificate issued on 23/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-20
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15 Jan 2025 |
MR01 |
Registration of charge 079666690008, created on 9 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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06 Dec 2024 |
PSC05 |
Change of details for a person with significant control
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06 Dec 2024 |
PSC05 |
Change of details for Lcb Construction Holdings Limited as a person with significant control on 31 May 2023
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21 Oct 2024 |
AA |
Full accounts made up to 29 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Alexander Crewe as a director on 23 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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03 Oct 2023 |
AA |
Full accounts made up to 28 February 2023
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
CH01 |
Director's details changed
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17 Jul 2023 |
PSC05 |
Change of details for a person with significant control
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Jane Nelson on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Rhydian Thomas James on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Liam Christopher Bevan on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Unit 10 Stuart Close Trade Park Cardiff Mid Glamorgan CF11 8EE Wales to Unit 1 & 2 Stuart Close Trade Park Cardiff South Glamorgan CF11 8QF on 14 July 2023
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07 Jul 2023 |
MR01 |
Registration of charge 079666690007, created on 6 July 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 079666690006 in full
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15 Jun 2023 |
PSC07 |
Cessation of Bp Inv6 Bidco Limited as a person with significant control on 12 May 2023
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15 Jun 2023 |
PSC02 |
Notification of Bp Inv6 Bidco Limited as a person with significant control on 12 May 2023
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31 May 2023 |
CERTNM |
Company name changed lcb construction LIMITED\certificate issued on 31/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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19 May 2023 |
TM02 |
Termination of appointment of Owen Hughes as a secretary on 12 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Ben John Marsden as a director on 12 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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