Lcv Centre Limited is a private limited company registered at Unit 2, Cherry Tree Road, Tibenham NR16 1PH. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-04-08, this 3-year-old company is run by 1 director.
Director Joe B., appointed on 05 December 2023.
The company is categorised as "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111).
The last confirmation statement was filed on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 2 |
| Office Address2 | Cherry Tree Road |
| Town | Tibenham |
| Post code | NR16 1PH |
| Country of origin | United Kingdom |
| Registration Number | 13321406 |
| Date of Incorporation | Thu, 8th Apr 2021 |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (209 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 05 December 2023
The register of persons with significant control that own or control the company is made up of 5 names. As we established, there is Joe B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tj Motorsport Ltd that entered Tibenham, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mdsr Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Joe B.
| Notified on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tj Motorsport Ltd
Unit 2 Cherry Tree Road, Tibenham, Norfolk, NR16 1PH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14478408 |
| Notified on | 14 April 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mdsr Holdings Limited
Unit 2 Cherry Tree Road, Tibenham, Norfolk, NR16 1PH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14461482 |
| Notified on | 14 April 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roger W.
| Notified on | 8 April 2021 |
| Ceased on | 14 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas T.
| Notified on | 13 April 2021 |
| Ceased on | 14 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 114 808 | 62 022 |
| Current Assets | 344 527 | 1 305 596 |
| Debtors | 120 276 | 421 769 |
| Net Assets Liabilities | 59 926 | 75 221 |
| Other Debtors | 1 231 | 108 948 |
| Property Plant Equipment | 106 874 | 524 297 |
| Total Inventories | 109 443 | 821 805 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 308 | 44 897 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 111 182 | 557 727 |
| Average Number Employees During Period | 3 | 7 |
| Creditors | 383 477 | 1 729 255 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 798 | |
| Disposals Property Plant Equipment | 99 715 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 308 | 55 387 |
| Net Current Assets Liabilities | -38 950 | -423 659 |
| Other Creditors | 287 115 | 1 574 714 |
| Other Taxation Social Security Payable | 67 741 | |
| Property Plant Equipment Gross Cost | 111 182 | 569 194 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 7 998 | 25 417 |
| Total Assets Less Current Liabilities | 67 924 | 100 638 |
| Trade Creditors Trade Payables | 28 621 | 154 541 |
| Trade Debtors Trade Receivables | 119 045 | 312 821 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed lcv centre LIMITEDcertificate issued on 10/04/24 filed on: 10th, April 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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