Companies House does not verify the accuracy of the information filed

Advanced company search

LC AUTOMATION GROUP LIMITED

Company number 13146260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	MR01	Registration of charge 131462600003, created on 26 February 2021	View PDF Registration of charge 131462600003, created on 26 February 2021 - link opens in a new window - 8 pages (8 pages)
05 Mar 2021	PSC01	Notification of Peter Stuart Stott as a person with significant control on 26 February 2021	View PDF Notification of Peter Stuart Stott as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC04	Change of details for Mr Philip Dowell as a person with significant control on 26 February 2021	View PDF Change of details for Mr Philip Dowell as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 385	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 385 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	MR01	Registration of charge 131462600001, created on 26 February 2021	View PDF Registration of charge 131462600001, created on 26 February 2021 - link opens in a new window - 10 pages (10 pages)
04 Mar 2021	MR01	Registration of charge 131462600002, created on 26 February 2021	View PDF Registration of charge 131462600002, created on 26 February 2021 - link opens in a new window - 8 pages (8 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?