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Lca Lights Camera Action Limited HIGH WYCOMBE


Lca Lights Camera Action started in year 1999 as Private Limited Company with registration number 03751454. The Lca Lights Camera Action company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in High Wycombe at Centauri House. Postal code: HP12 4HQ.

Currently there are 4 directors in the the company, namely Derri G., Phillip M. and Phillip C. and others. In addition one secretary - Nicholas S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lca Lights Camera Action Limited Address / Contact

Office Address Centauri House
Office Address2 Hillbottom Road
Town High Wycombe
Post code HP12 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03751454
Date of Incorporation Tue, 13th Apr 1999
Industry Non-specialised wholesale trade
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 26 years old
Account next due date Thu, 31st Oct 2024 (247 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Derri G.

Position: Director

Appointed: 27 November 2018

Phillip M.

Position: Director

Appointed: 01 April 2015

Phillip C.

Position: Director

Appointed: 02 August 2013

Nicholas S.

Position: Secretary

Appointed: 14 May 2000

Nicholas S.

Position: Director

Appointed: 01 September 1999

Mark T.

Position: Director

Appointed: 02 August 2013

Resigned: 27 November 2018

Richard M.

Position: Director

Appointed: 12 July 1999

Resigned: 08 October 2001

Graham K.

Position: Director

Appointed: 12 July 1999

Resigned: 01 August 2018

Alexander S.

Position: Secretary

Appointed: 23 April 1999

Resigned: 14 May 2000

Mark H.

Position: Director

Appointed: 23 April 1999

Resigned: 14 January 2000

Anne H.

Position: Secretary

Appointed: 13 April 1999

Resigned: 23 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1999

Resigned: 13 April 1999

Alexander S.

Position: Director

Appointed: 13 April 1999

Resigned: 31 August 1999

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we established, there is A.c. Worldwide Group Limited from High Wycombe, United Kingdom. This PSC is classified as "a limited", 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 one in the persons with significant control register is A.c. Lighting (Holdings) Ltd that entered High Wycombe, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Nicholas S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

A.C. Worldwide Group Limited

Centauri House Hillbottom Road, High Wycombe, Bucks, HP12 4HQ, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04513462
Notified on 17 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

A.C. Lighting (Holdings) Ltd

Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04513462
Notified on 6 April 2016
Ceased on 17 May 2022
Nature of control: 75,01-100% shares

Nicholas S.

Notified on 6 April 2016
Ceased on 14 October 2021
Nature of control: significiant influence or control

Graham K.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand278 913408 078636 4271 264 359308 6263 377 888
Current Assets2 678 7193 285 2982 736 5187 530 8708 880 5407 331 203
Debtors1 661 6971 799 1031 282 8865 193 1125 844 2762 287 938
Net Assets Liabilities1 260 9111 589 0921 803 0113 710 4644 120 3855 993 725
Other Debtors227 402188 18756 186947 973 36 277
Property Plant Equipment89 937157 139154 775122 07879 241137 252
Total Inventories738 1091 078 117817 2051 073 399  
Other
Audit Fees Expenses   7 0008 70019 750
Accrued Liabilities Deferred Income   670 0611 554 866494 477
Accumulated Depreciation Impairment Property Plant Equipment184 148210 850232 050266 767309 555291 409
Additions Other Than Through Business Combinations Property Plant Equipment 116 40492 3362 0191 347137 331
Administrative Expenses   1 751 0062 168 5421 742 504
Amounts Owed By Group Undertakings   1 216 2391 669 835434 747
Amounts Owed By Related Parties530 868304 382368 1991 216 239  
Amounts Owed To Group Undertakings470 713386 586220 662235 314448 785154 225
Average Number Employees During Period11109776
Bank Borrowings Overdrafts     14 857
Bank Overdrafts     14 857
Corporation Tax Payable44 87571 77575 888444 336368 791313 685
Cost Sales   13 168 16313 151 78710 115 774
Creditors1 497 3561 824 5341 050 7173 904 9194 801 8311 468 099
Current Tax For Period   416 607487 125589 528
Deferred Tax Asset Debtors  46 57246 5722828
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    46 544-30 934
Dividends Paid    1 500 000 
Dividends Paid On Shares Interim    1 500 000 
Finished Goods Goods For Resale   1 073 3992 727 6381 665 377
Further Item Interest Expense Component Total Interest Expense    5 7228 876
Further Item Tax Increase Decrease Component Adjusting Items   5 94346 54445
Future Minimum Lease Payments Under Non-cancellable Operating Leases389 848317 876   83 077
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   -63 612-122 282-25 684
Gross Investment In Finance Leases    445 744 
Impairment Loss Property Plant Equipment    13 861 
Increase From Depreciation Charge For Year Property Plant Equipment 30 92140 40434 71728 92738 069
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment    13 861 
Interest Income On Bank Deposits    2018 292
Interest Paid To Group Undertakings    42 42942 747
Interest Payable Similar Charges Finance Costs    49 31951 623
Loans From Group Undertakings    1 042 429 
Net Current Assets Liabilities1 181 3631 460 7641 685 8013 625 9514 078 7095 863 104
Other Creditors140 022256 974229 524-2 19515 4761 310
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 21919 204  56 215
Other Disposals Property Plant Equipment 22 50073 500 1 39697 466
Other Interest Receivable Similar Income Finance Income    2018 292
Other Operating Income Format1   36017 759 
Other Remaining Borrowings    1 042 429 
Other Taxation Social Security Payable14 89517 23213 375132 02546 92924 394
Pension Other Post-employment Benefit Costs Other Pension Costs   6 3564 4697 167
Prepayments Accrued Income   947 97339 68793 044
Present Value Finance Lease Receivables    445 744 
Profit Loss   1 907 4531 909 9211 873 340
Profit Loss On Ordinary Activities Before Tax   2 324 0602 443 5902 431 934
Property Plant Equipment Gross Cost274 085367 989386 826388 845388 796428 661
Provisions For Liabilities Balance Sheet Subtotal10 38928 81137 56537 565  
Staff Costs Employee Benefits Expense   1 329 2631 579 2751 344 712
Taxation Including Deferred Taxation Balance Sheet Subtotal   37 56537 5656 631
Tax Decrease Increase From Effect Revenue Exempt From Taxation    -26514 147
Tax Expense Credit Applicable Tax Rate   441 571464 282584 394
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   3 53214 04415 307
Tax Tax Credit On Profit Or Loss On Ordinary Activities   416 607533 669558 594
Total Assets Less Current Liabilities1 271 3001 617 9031 840 5763 748 0294 157 9506 000 356
Total Borrowings    1 042 42914 857
Total Lease Receivables    445 744 
Trade Creditors Trade Payables826 8511 091 967511 2682 425 3781 324 555465 151
Trade Debtors Trade Receivables903 4271 306 534811 9292 982 3283 688 9821 723 842
Wages Salaries   1 180 9281 407 2041 190 469
Director Remuneration   904 7271 116 433953 199
Director Remuneration Benefits Including Payments To Third Parties   908 1801 119 764956 980

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Wednesday 31st January 2024
filed on: 31st, October 2024
Free Download (27 pages)

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