Founded in 2016, Lca Site Projects, classified under reg no. 10538684 is an active company. Currently registered at Gibson House Manor Lane CH5 3QY, Deeside the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Paul G., appointed on 23 December 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Colin M.. There were no ex secretaries.
| Office Address | Gibson House Manor Lane |
| Office Address2 | Hawarden |
| Town | Deeside |
| Post code | CH5 3QY |
| Country of origin | United Kingdom |
| Registration Number | 10538684 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 23 December 2016
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Lca Holdings Limited from Chester, England. This PSC is classified as "a private company limited by shares", 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 persons with significant control register is Paul G. This PSC owns 75,01-100% shares.
Lca Holdings Limited
Unit 2, Smithy Farm Chapel Lane, Bruera, Chester, CH3 6EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 10646326 |
| Notified on | 5 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul G.
| Notified on | 23 December 2016 |
| Ceased on | 5 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | |
| Other Debtors | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 1 | 1 | ||||
| Called Up Share Capital Not Paid | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 31st, December 2023 |
confirmation statement | Free Download (3 pages) |
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