Founded in 2017, Lca Holdings, classified under reg no. 10646326 is an active company. Currently registered at Gibson House Manor Lane CH5 3QY, Deeside the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 10th May 2017 Lca Holdings Limited is no longer carrying the name Ensco 1225.
The firm has 4 directors, namely James S., Paul G. and Thomas W. and others. Of them, James S., Paul G., Thomas W., Mark R. have been with the company the longest, being appointed on 8 May 2017. As of 29 April 2024, there were 2 ex directors - Colin M., Michael W. and others listed below. There were no ex secretaries.
| Office Address | Gibson House Manor Lane |
| Office Address2 | Hawarden |
| Town | Deeside |
| Post code | CH5 3QY |
| Country of origin | United Kingdom |
| Registration Number | 10646326 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Electrical installation |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 08 May 2017
Position: Director
Appointed: 08 May 2017
Position: Director
Appointed: 08 May 2017
Position: Director
Appointed: 08 May 2017
The list of PSCs that own or control the company includes 2 names. As we found, there is James S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gateley Incorporations Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James S.
| Notified on | 14 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 03519693 |
| Notified on | 1 March 2017 |
| Ceased on | 14 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ensco 1225 | May 10, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 16 920 | 179 860 | 13 055 | 755 | 92 | 212 |
| Net Assets Liabilities | 99 971 | -50 089 | 31 822 | -120 819 | 147 263 | 146 363 |
| Current Assets | 188 876 | 179 860 | ||||
| Debtors | 171 956 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 284 | 1 326 | 1 380 | 900 | ||
| Average Number Employees During Period | 2 | |||||
| Creditors | 3 500 000 | 3 500 000 | 3 250 000 | 3 269 000 | 3 271 500 | 3 273 000 |
| Investments Fixed Assets | 3 411 095 | 3 420 051 | 3 420 051 | 3 420 051 | 3 420 051 | 3 420 051 |
| Investments In Group Undertakings Participating Interests | 3 420 051 | 3 420 051 | 3 420 051 | 3 420 051 | ||
| Net Current Assets Liabilities | 188 876 | 29 860 | -138 229 | -271 870 | -1 288 | -688 |
| Other Creditors | 120 000 | 120 000 | 241 039 | |||
| Other Remaining Borrowings | 3 500 000 | 3 500 000 | 3 250 000 | 3 269 000 | 3 271 500 | 3 273 000 |
| Other Taxation Social Security Payable | 30 000 | 30 000 | 30 260 | |||
| Total Assets Less Current Liabilities | 3 599 971 | 3 449 911 | 3 281 822 | 3 148 181 | 3 418 763 | 3 419 363 |
| Amounts Owed By Group Undertakings | 163 000 | |||||
| Interest Payable Similar Charges Finance Costs | 29 | |||||
| Investments In Group Undertakings | 3 411 095 | 3 420 051 | ||||
| Profit Loss | -29 | |||||
| Profit Loss On Ordinary Activities Before Tax | -29 | |||||
| Recoverable Value-added Tax | 8 956 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 18th August 2023: 85000.00 GBP filed on: 20th, October 2023 |
capital | Free Download (4 pages) |
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