Lc Automation Group Limited is a private limited company registered at Duttons Way, Shadsworth Business Park, Blackburn BB1 2QR. Incorporated on 2021-01-20, this 3-year-old company is run by 3 directors.
Director Philip D., appointed on 20 January 2021. Director Peter S., appointed on 20 January 2021. Director Paul C., appointed on 20 January 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-02-27 and the due date for the next filing is 2024-03-12. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Duttons Way |
| Office Address2 | Shadsworth Business Park |
| Town | Blackburn |
| Post code | BB1 2QR |
| Country of origin | United Kingdom |
| Registration Number | 13146260 |
| Date of Incorporation | Wed, 20th Jan 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 20 January 2021
Position: Director
Appointed: 20 January 2021
Position: Director
Appointed: 20 January 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Peter S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip D. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter S.
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip D.
| Notified on | 20 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 15 099 | |
| Net Assets Liabilities | 385 | 385 |
| Other | ||
| Amounts Owed To Group Undertakings | 569 190 | 629 351 |
| Average Number Employees During Period | 3 | 3 |
| Convertible Bonds In Issue | 260 000 | 200 000 |
| Creditors | 260 000 | 200 000 |
| Investments Fixed Assets | 889 575 | 889 637 |
| Investments In Group Undertakings Participating Interests | 889 575 | 889 637 |
| Net Current Assets Liabilities | -629 190 | -689 252 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Total Assets Less Current Liabilities | 260 385 | 200 385 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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