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Lca Controls Limited DEESIDE


Lca Controls Limited is a private limited company registered at Gibson House Manor Lane, Hawarden, Deeside CH5 3QY. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-10, this 6-year-old company is run by 1 director.
Director Mark R., appointed on 28 April 2023.
The company is officially classified as "non-trading company" (SIC: 74990). According to Companies House information there was a name change on 2018-01-09 and their previous name was Lca Group Limited.
The last confirmation statement was sent on 2023-05-09 and the deadline for the next filing is 2024-05-23. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Lca Controls Limited Address / Contact

Office Address Gibson House Manor Lane
Office Address2 Hawarden
Town Deeside
Post code CH5 3QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10763119
Date of Incorporation Wed, 10th May 2017
Industry Non-trading company
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Mark R.

Position: Director

Appointed: 28 April 2023

Colin M.

Position: Director

Appointed: 18 June 2018

Resigned: 28 April 2023

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 10 May 2017

Resigned: 18 June 2018

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 10 May 2017

Resigned: 18 June 2018

Michael W.

Position: Director

Appointed: 10 May 2017

Resigned: 18 June 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Lca Holdings Limited from Chester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gateley Incorporations Limited that entered Birmingham, England as the official 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.

Lca Holdings Limited

Unit 2 Smithy Farm Chapel Lane, Bruera, Chester, CH3 6EW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 10646326
Notified on 18 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 10 May 2017
Ceased on 18 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lca Group January 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets111111
Other
Net Current Assets Liabilities111111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-05-31
filed on: 20th, September 2023
Free Download (5 pages)

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