Lcm Group Limited LONDON


Lcm Group Limited is a private limited company registered at Suite 123 Unit B, 63-66 Hatton Garden, London EC1N 8LE. Incorporated on 2019-08-22, this 1-year-old company is run by 1 director.
Director Arturas K., appointed on 20 August 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2020-08-20 and the due date for the next filing is 2021-09-03.

Lcm Group Limited Address / Contact

Office Address Suite 123 Unit B
Office Address2 63-66 Hatton Garden
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12170275
Date of Incorporation Thu, 22nd Aug 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age one year old
Account next due date Sat, 22nd May 2021 (214 days left)
Next confirmation statement due date Fri, 3rd Sep 2021 (2021-09-03)
Last confirmation statement dated Thu, 20th Aug 2020

Company staff

Arturas K.

Position: Director

Appointed: 20 August 2020

Elizabeth W.

Position: Director

Appointed: 23 January 2020

Resigned: 20 August 2020

Rebecca G.

Position: Director

Appointed: 17 October 2019

Resigned: 23 January 2020

Rebecca G.

Position: Secretary

Appointed: 15 October 2019

Resigned: 20 August 2020

Rachel S.

Position: Director

Appointed: 22 August 2019

Resigned: 16 October 2019

Rachel S.

Position: Secretary

Appointed: 22 August 2019

Resigned: 16 October 2019

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Arturas K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Elizabeth P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rebecca G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arturas K.

Notified on 20 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elizabeth P.

Notified on 28 January 2020
Ceased on 20 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rebecca G.

Notified on 15 October 2019
Ceased on 23 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rachel S.

Notified on 22 August 2019
Ceased on 16 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 20th August 2020
filed on: 21st, August 2020
Free Download (4 pages)

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