Lct Holdings Limited is a private limited company registered at C/O Langtons, 11Th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. Incorporated on 2018-05-10, this 5-year-old company is run by 3 directors.
Director Dan L., appointed on 15 March 2022. Director Sabrina M., appointed on 15 March 2022. Director Jason M., appointed on 10 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-05-09 and the deadline for the subsequent filing is 2024-05-23. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Langtons, 11th Floor The Plaza |
| Office Address2 | 100 Old Hall Street |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 11353590 |
| Date of Incorporation | Thu, 10th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 10 May 2018
The register of PSCs that own or control the company includes 3 names. As we found, there is Richard T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jason M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard T.
| Notified on | 10 May 2018 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason M.
| Notified on | 10 May 2018 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 10 May 2018 |
| Ceased on | 21 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 45 000 |
| Net Assets Liabilities | 45 000 |
| Other | |
| Number Shares Allotted | 45 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 4th, December 2023 |
accounts | Free Download (9 pages) |
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