Lcs Industries Ltd in 53-55 Butts Road COVENTRY

Lcs Industries Ltd COVENTRY

Founded in 1995, Lcs Industries, classified under reg no. 03103429 is an active company. Currently registered at Earlsdon Park CV1 3BH, Coventry the company has been in the business for twenty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely David G., Iqbal K. and Karl B.. Of them, Karl B. has been with the company the longest, being appointed on 4 October 2017 and David G. has been with the company for the least time - from 4 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lcs Industries Ltd Address / Contact

Office Address	Earlsdon Park
Office Address2	53-55 Butts Road
Town	Coventry
Post code	CV1 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03103429
Date of Incorporation	Tue, 19th Sep 1995
Industry	Other information technology service activities
Industry	Data processing, hosting and related activities
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

David G.

Position: Director

Appointed: 04 July 2022

Iqbal K.

Position: Director

Appointed: 25 September 2020

Karl B.

Position: Director

Appointed: 04 October 2017

Lawrence F.

Position: Director

Appointed: 10 July 2012

Resigned: 01 January 2013

Nordine B.

Position: Director

Appointed: 10 February 2012

Resigned: 15 February 2016

Pedro D.

Position: Director

Appointed: 09 December 2011

Resigned: 25 September 2020

Kevin M.

Position: Director

Appointed: 08 November 2011

Resigned: 10 February 2012

Timothy S.

Position: Director

Appointed: 25 February 2010

Resigned: 09 December 2011

Joann P.

Position: Director

Appointed: 06 May 2009

Resigned: 08 November 2011

John K.

Position: Director

Appointed: 09 January 2009

Resigned: 31 July 2017

John H.

Position: Secretary

Appointed: 16 October 2007

Resigned: 04 July 2022

Dion C.

Position: Secretary

Appointed: 24 May 2007

Resigned: 16 October 2007

Dale S.

Position: Director

Appointed: 05 February 2007

Resigned: 12 June 2008

Aaron N.

Position: Secretary

Appointed: 06 October 2006

Resigned: 24 May 2007

Dion C.

Position: Secretary

Appointed: 01 September 2005

Resigned: 06 October 2006

Graeme H.

Position: Director

Appointed: 10 May 2005

Resigned: 27 March 2009

Glenn T.

Position: Director

Appointed: 22 November 2004

Resigned: 05 February 2007

Julie P.

Position: Secretary

Appointed: 31 December 2003

Resigned: 01 September 2005

Steven K.

Position: Secretary

Appointed: 28 February 2001

Resigned: 31 December 2003

Peter D.

Position: Director

Appointed: 28 February 2001

Resigned: 06 August 2002

Thomas H.

Position: Director

Appointed: 28 February 2001

Resigned: 28 June 2005

Jules K.

Position: Director

Appointed: 28 February 2001

Resigned: 30 November 2004

William R.

Position: Director

Appointed: 22 September 1997

Resigned: 28 February 2001

Arnold S.

Position: Director

Appointed: 19 September 1995

Resigned: 22 September 1997

Marvin C.

Position: Secretary

Appointed: 19 September 1995

Resigned: 28 February 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1995

Resigned: 19 September 1995

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 September 1995

Resigned: 19 September 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Clientlogic Holding Limited from Coventry, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clientlogic Holding Limited

Earlsdon Park 53-55 Butts Road, Hercules Way, Coventry, CV1 3BH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03530981
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 3rd, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 3rd, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 5th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 1st, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 15th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 12th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/01	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 20th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 8th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/19 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/19 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 10th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 6th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 6th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 26th, June 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 26th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 20th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 20th, April 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return
363a	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return
AA	Full accounts for the period ending 2003/09/30 filed on: 17th, June 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 17th, June 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2003/11/24 with complete member list filed on: 24th, November 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/11/24 with complete member list filed on: 24th, November 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 25th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 25th, July 2003	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2002/11/16 with complete member list filed on: 16th, November 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/11/16 with complete member list filed on: 16th, November 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 10th, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 10th, August 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2001/11/20 with complete member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/11/20 with complete member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 6th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 6th, July 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 19th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 19th, June 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2000/02/21 with complete member list filed on: 21st, February 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/02/21 with complete member list filed on: 21st, February 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 1st, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 1st, December 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/11/09 with complete member list filed on: 9th, November 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/11/09 with complete member list filed on: 9th, November 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 6th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 6th, February 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/01/02 with complete member list filed on: 2nd, January 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/01/02 with complete member list filed on: 2nd, January 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 5th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 5th, March 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1997/01/30 with complete member list filed on: 30th, January 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1997/01/30 with complete member list filed on: 30th, January 1997	annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/09 filed on: 20th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 20th, November 1995	accounts	Free Download (1 page)

Lcs Industries Ltd COVENTRY

Lcs Industries Ltd Address / Contact

Company Information / Profile

Company staff

David G.

Iqbal K.

Karl B.

Lawrence F.

Nordine B.

Pedro D.

Kevin M.

Timothy S.

Joann P.

John K.

John H.

Dion C.

Dale S.

Aaron N.

Dion C.

Graeme H.

Glenn T.

Julie P.

Steven K.

Peter D.

Thomas H.

Jules K.

William R.

Arnold S.

Marvin C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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