Companies House does not verify the accuracy of the information filed

LCT HOLDINGS LIMITED

Company number 11353590

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 65,151	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 65,151 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 56,066	View PDF Statement of capital following an allotment of shares on 21 September 2020 GBP 56,066 - link opens in a new window - 4 pages (4 pages)
28 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Richard Herbert Troth as a person with significant control on 31 May 2019	View PDF Cessation of Richard Herbert Troth as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC07	Cessation of Jason Matthews as a person with significant control on 31 May 2019	View PDF Cessation of Jason Matthews as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2020	AA01	Current accounting period shortened from 31 May 2019 to 30 November 2018	View PDF Current accounting period shortened from 31 May 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	PSC04	Change of details for Mr Jason Matthews as a person with significant control on 1 January 2019	View PDF Change of details for Mr Jason Matthews as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Andrew John Mcpayne on 19 June 2019	View PDF Director's details changed for Mr Andrew John Mcpayne on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Jason Matthews on 19 June 2019	View PDF Director's details changed for Mr Jason Matthews on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC07	Cessation of Andrew John Mcpayne as a person with significant control on 21 January 2019	View PDF Cessation of Andrew John Mcpayne as a person with significant control on 21 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger 21/01/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger 21/01/2019 - link opens in a new window - 5 pages (5 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 45,000	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 45,000 - link opens in a new window - 3 pages (3 pages)
10 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-10 GBP 3	View PDF Incorporation Statement of capital on 2018-05-10 GBP 3 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

LCT HOLDINGS LIMITED

Filter by category