Lc. Renov Limited in 1 Palk Street TORQUAY

Lc. Renov Limited TORQUAY

Lc. Renov started in year 2006 as Private Limited Company with registration number 05778786. The Lc. Renov company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Torquay at Cary Chambers. Postal code: TQ2 5EL. Since Tue, 9th May 2006 Lc. Renov Limited is no longer carrying the name Le. Renov.

There is a single director in the firm at the moment - Laurent C., appointed on 12 April 2006. In addition, a secretary was appointed - Elisabeth C., appointed on 12 April 2006. Currenlty, the firm lists one former director, whose name is Kevin B. and who left the the firm on 12 April 2006. In addition, there is one former secretary - Suzanne B. who worked with the the firm until 12 April 2006.

Lc. Renov Limited Address / Contact

Office Address	Cary Chambers
Office Address2	1 Palk Street
Town	Torquay
Post code	TQ2 5EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05778786
Date of Incorporation	Wed, 12th Apr 2006
Industry	Electrical installation
Industry	Other building completion and finishing
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Elisabeth C.

Position: Secretary

Appointed: 12 April 2006

Laurent C.

Position: Director

Appointed: 12 April 2006

Suzanne B.

Position: Secretary

Appointed: 12 April 2006

Resigned: 12 April 2006

Kevin B.

Position: Director

Appointed: 12 April 2006

Resigned: 12 April 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Laurent C. This PSC and has 25-50% shares.

Laurent C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Le. Renov	May 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-23
Net Worth	31 097	47 269

Balance Sheet
Current Assets	48 657	44 147	40 016	68 647	74 011	49 856	70 265	72 448
Net Assets Liabilities		47 269	36 584	46 514	64 234	44 188	54 376	50 080
Debtors	48 657	44 147
Net Assets Liabilities Including Pension Asset Liability	31 097	47 269
Tangible Fixed Assets	216	16 067

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	28 898	28 070
Shareholder Funds	31 097	47 269

Other
Creditors		12 945	14 861	29 904	12 523	5 835	15 889	22 368
Fixed Assets	216	16 067	11 429	7 771	2 746	167
Net Current Assets Liabilities	30 881	31 202	25 155	38 743	61 488	44 021	54 376	50 080
Total Assets Less Current Liabilities	31 097	47 269	36 584	46 514	64 234	44 188	54 376	50 080
Creditors Due Within One Year	17 776	12 945
Number Shares Allotted		100
Other Aggregate Reserves	2 099	19 099
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		18 500
Tangible Fixed Assets Cost Or Valuation	11 612	30 112
Tangible Fixed Assets Depreciation	11 396	14 045
Tangible Fixed Assets Depreciation Charged In Period		2 649

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 23rd Jun 2023 filed on: 5th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 23rd Jun 2023 filed on: 5th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 24th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 12th Apr 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 17th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 12th Apr 2020 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Apr 2019 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 7th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Apr 2018 filed on: 26th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 6th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 12th Apr 2017 filed on: 24th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 17th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th May 2016: 100.00 EUR	capital
CH01	On Mon, 13th Apr 2015 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 13th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Apr 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 100.00 EUR	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 18th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Apr 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 15th, January 2014	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Fri, 31st May 2013 to Sun, 30th Jun 2013 filed on: 15th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Apr 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Apr 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 5th, January 2009	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 7th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 7th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (6 pages)
288a	On Thu, 11th May 2006 New director appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On Thu, 11th May 2006 New secretary appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On Thu, 11th May 2006 New director appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On Thu, 11th May 2006 New secretary appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
CERTNM	Company name changed le. Renov LIMITEDcertificate issued on 09/05/06 filed on: 9th, May 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed le. Renov LIMITEDcertificate issued on 09/05/06 filed on: 9th, May 2006	change of name	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 12th Apr 2006. Value of each share 1 eur, total number of shares: 100. filed on: 25th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2006	resolution	Free Download (12 pages)
288b	On Tue, 25th Apr 2006 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 25/04/06 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 25th, April 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 12th Apr 2006. Value of each share 1 eur, total number of shares: 100. filed on: 25th, April 2006	capital	Free Download (2 pages)
287	Registered office changed on 25/04/06 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 25th, April 2006	address	Free Download (1 page)
288b	On Tue, 25th Apr 2006 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On Tue, 25th Apr 2006 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On Tue, 25th Apr 2006 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2006	resolution	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2006	incorporation	Free Download (16 pages)

Lc. Renov Limited TORQUAY

Lc. Renov Limited Address / Contact

Company Information / Profile

Company staff

Elisabeth C.

Laurent C.

Suzanne B.

Kevin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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