Lc Bet Limited in Parsonage Lane STANSTED

Lc Bet Limited STANSTED

Lc Bet started in year 2000 as Private Limited Company with registration number 03985603. The Lc Bet company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Stansted at Waterloo House Unit 27 M11 Business Link. Postal code: CM24 8GF. Since Tuesday 22nd August 2000 Lc Bet Limited is no longer carrying the name Branchclose.

The company has 2 directors, namely Kerry S., Barry V.. Of them, Barry V. has been with the company the longest, being appointed on 14 July 2000 and Kerry S. has been with the company for the least time - from 2 February 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lynne C. who worked with the the company until 24 July 2023.

Lc Bet Limited Address / Contact

Office Address	Waterloo House Unit 27 M11 Business Link
Office Address2	Parsonage Lane
Town	Stansted
Post code	CM24 8GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03985603
Date of Incorporation	Thu, 4th May 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Kerry S.

Position: Director

Appointed: 02 February 2023

Barry V.

Position: Director

Appointed: 14 July 2000

Paul V.

Position: Director

Appointed: 02 February 2023

Resigned: 24 July 2023

Lynne C.

Position: Director

Appointed: 29 July 2015

Resigned: 24 July 2023

Eric P.

Position: Director

Appointed: 18 November 2003

Resigned: 22 December 2010

Kevin S.

Position: Director

Appointed: 21 January 2003

Resigned: 23 September 2003

Lynne C.

Position: Secretary

Appointed: 14 July 2000

Resigned: 24 July 2023

Matthew L.

Position: Nominee Director

Appointed: 04 May 2000

Resigned: 19 July 2000

Martin R.

Position: Nominee Director

Appointed: 04 May 2000

Resigned: 19 July 2000

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2000

Resigned: 19 July 2000

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Barry V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Wastepack Group Limited that put Stansted, 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 and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Barry V.

Notified on	18 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Wastepack Group Limited

Waterloo House Parsonage Lane, Stansted, Essex, CM24 8GF, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03985811
Notified on	1 May 2017
Ceased on	18 July 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Branchclose	August 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 5th, January 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th May 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th May 2015 filed on: 6th, May 2015	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 28th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th May 2014 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 14th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th May 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th May 2012 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th May 2011 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th May 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 18th, February 2009	accounts	Free Download (12 pages)
363a	Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363s	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (11 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363s	Period up to Tuesday 7th June 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th June 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (11 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 2nd June 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 2nd June 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, November 2003	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 20th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 20th, November 2003	accounts	Free Download (1 page)
363s	Period up to Friday 16th May 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 16th May 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 4th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 4th, December 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2001 filed on: 4th, December 2001	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2001 filed on: 4th, December 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/01 to 31/01/01 filed on: 30th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/01/01 filed on: 30th, November 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 5th June 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 5th June 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (6 pages)

Lc Bet Limited STANSTED

Lc Bet Limited Address / Contact

Company Information / Profile

Company staff

Kerry S.

Barry V.

Paul V.

Lynne C.

Eric P.

Kevin S.

Lynne C.

Matthew L.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us