Founded in 2013, Lcm Transform, classified under reg no. SC451554 is an active company. Currently registered at 20-22 Torphichen Street EH3 8BJ, Edinburgh the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2017/02/01 Lcm Transform Limited is no longer carrying the name Citizen Secure.
There is a single director in the firm at the moment - Charles M., appointed on 4 June 2013. In addition, a secretary was appointed - Charlie M., appointed on 4 June 2013. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Torphichen Street |
| Town | Edinburgh |
| Post code | EH3 8BJ |
| Country of origin | United Kingdom |
| Registration Number | SC451554 |
| Date of Incorporation | Tue, 4th Jun 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 04 June 2013
Position: Secretary
Appointed: 04 June 2013
The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Charles M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Charles M.
| Notified on | 7 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Citizen Secure | February 1, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 1 500 | 1 500 | 1 500 | 1 500 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | |||
| Creditors | 500 | 500 | 500 | 500 | |
| Fixed Assets | 45 000 | 45 000 | 45 000 | 45 000 | |
| Net Current Assets Liabilities | 500 | 500 | 500 | 500 | |
| Number Shares Allotted | 30 | ||||
| Par Value Share | 0 | ||||
| Total Assets Less Current Liabilities | 44 500 | 44 500 | 44 500 | 44 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/19 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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