L.C.M. SYSTEMS LIMITED

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L.C.M. SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02057541

Incorporation date

23/09/1986

Size

Small

Contacts

Registered address

Registered address

Unit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight PO30 5GYCopy
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Latest events (Record since 23/09/1986)
dot icon08/06/2026
Confirmation statement made on 2026-05-03 with no updates
dot icon16/08/2022
Satisfaction of charge 11 in full
dot icon16/08/2022
Satisfaction of charge 12 in full
dot icon16/08/2022
Satisfaction of charge 13 in full
dot icon16/08/2022
Satisfaction of charge 6 in full
dot icon16/08/2022
Satisfaction of charge 7 in full
dot icon17/07/2022
Secretary's details changed for Stephen Alan Sargeant on 2022-07-17
dot icon17/07/2022
Change of details for Mr Stephen Alan Sargeant as a person with significant control on 2022-04-19
dot icon17/07/2022
Director's details changed for Mr Stephen Alan Sargeant on 2022-07-17
dot icon17/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon12/05/2022
All of the property or undertaking has been released and no longer forms part of charge 12
dot icon12/05/2022
All of the property or undertaking has been released and no longer forms part of charge 11
dot icon12/05/2022
All of the property or undertaking has been released from charge 6
dot icon12/05/2022
All of the property or undertaking has been released from charge 13
dot icon12/05/2022
All of the property or undertaking has been released and no longer forms part of charge 7
dot icon04/05/2022
Total exemption full accounts made up to 2021-11-30
dot icon14/05/2021
Total exemption full accounts made up to 2020-11-30
dot icon04/05/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon14/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon14/05/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon03/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon29/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon01/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon10/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon15/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon03/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon25/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon09/06/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon09/06/2016
Secretary's details changed for Stephen Alan Sargeant on 2016-04-06
dot icon09/06/2016
Director's details changed for Stephen Alan Sargeant on 2016-04-06
dot icon30/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon04/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon12/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon27/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon12/04/2014
Registration of charge 020575410014
dot icon29/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon28/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon23/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon03/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon23/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon26/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon20/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon03/06/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon03/06/2010
Director's details changed for Stephen Alan Sargeant on 2010-05-03
dot icon04/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon15/06/2009
Return made up to 03/05/09; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon02/06/2008
Return made up to 03/05/08; full list of members
dot icon26/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon29/06/2007
Return made up to 03/05/07; full list of members
dot icon01/02/2007
Registered office changed on 01/02/07 from: 2 cariocca business park 2 sawley road, miles platting manchester M40 8BB
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon15/08/2006
Registered office changed on 15/08/06 from: unit 15 newport business park barry way newport isle of wight PO30 5GY
dot icon26/06/2006
Return made up to 03/05/06; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon01/07/2005
Return made up to 03/05/05; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2003-11-30
dot icon13/09/2004
Return made up to 03/05/04; full list of members
dot icon25/03/2004
Particulars of mortgage/charge
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/11/2003
Total exemption small company accounts made up to 2002-11-30
dot icon04/06/2003
Return made up to 03/05/03; full list of members
dot icon19/02/2003
Particulars of mortgage/charge
dot icon11/12/2002
Return made up to 03/05/02; full list of members
dot icon02/10/2002
Accounts for a small company made up to 2001-11-30
dot icon17/09/2002
Particulars of mortgage/charge
dot icon17/09/2002
Particulars of mortgage/charge
dot icon09/02/2002
Particulars of mortgage/charge
dot icon13/12/2001
Particulars of mortgage/charge
dot icon29/11/2001
Declaration of assistance for shares acquisition
dot icon29/11/2001
Resolutions
dot icon28/11/2001
New director appointed
dot icon28/11/2001
Secretary resigned;director resigned
dot icon28/11/2001
Director resigned
dot icon28/11/2001
New secretary appointed
dot icon27/11/2001
Particulars of mortgage/charge
dot icon27/11/2001
New director appointed
dot icon27/11/2001
Particulars of mortgage/charge
dot icon15/11/2001
Declaration of satisfaction of mortgage/charge
dot icon15/11/2001
Declaration of satisfaction of mortgage/charge
dot icon13/10/2001
Declaration of satisfaction of mortgage/charge
dot icon13/10/2001
Declaration of satisfaction of mortgage/charge
dot icon13/10/2001
Declaration of satisfaction of mortgage/charge
dot icon26/09/2001
Total exemption full accounts made up to 2000-11-30
dot icon29/06/2001
Return made up to 03/05/01; full list of members
dot icon28/09/2000
Full accounts made up to 1999-11-30
dot icon09/06/2000
Return made up to 03/05/00; full list of members
dot icon28/09/1999
Full accounts made up to 1998-11-30
dot icon18/05/1999
Return made up to 03/05/99; full list of members
dot icon22/01/1999
Return made up to 03/05/98; no change of members
dot icon30/09/1998
Full accounts made up to 1997-11-30
dot icon02/10/1997
Full accounts made up to 1996-11-30
dot icon26/06/1997
Return made up to 03/05/97; no change of members
dot icon23/09/1996
Full accounts made up to 1995-11-30
dot icon30/04/1996
Return made up to 03/05/96; full list of members
dot icon26/09/1995
Full accounts made up to 1994-11-30
dot icon18/05/1995
Return made up to 03/05/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Full accounts made up to 1993-11-30
dot icon10/05/1994
Return made up to 03/05/94; full list of members
dot icon25/04/1994
Particulars of mortgage/charge
dot icon25/04/1994
Particulars of mortgage/charge
dot icon29/09/1993
Full accounts made up to 1992-11-30
dot icon29/06/1993
Return made up to 03/05/93; full list of members
dot icon11/05/1992
Return made up to 03/05/92; full list of members
dot icon11/05/1992
Full accounts made up to 1991-11-30
dot icon21/10/1991
Registered office changed on 21/10/91 from: rayleigh house newport road northwood cowes isle of wight PO31 8PE
dot icon17/05/1991
Return made up to 03/05/91; no change of members
dot icon17/05/1991
Full accounts made up to 1990-11-30
dot icon20/06/1990
Ad 10/01/90--------- £ si 3300@1
dot icon11/06/1990
Particulars of mortgage/charge
dot icon05/06/1990
Return made up to 23/05/90; full list of members
dot icon05/06/1990
Full accounts made up to 1989-11-30
dot icon03/01/1990
New director appointed
dot icon14/12/1989
£ nc 5000/100000 28/11/89
dot icon14/12/1989
Ad 01/12/89--------- £ si 6698@1=6698 £ ic 2/6700
dot icon13/06/1989
Return made up to 23/05/89; full list of members
dot icon13/06/1989
Full accounts made up to 1988-11-30
dot icon23/02/1989
Return made up to 31/12/88; full list of members
dot icon13/02/1989
Particulars of mortgage/charge
dot icon16/12/1988
Full accounts made up to 1987-11-30
dot icon15/12/1988
Particulars of mortgage/charge
dot icon21/04/1988
Return made up to 31/12/87; full list of members
dot icon02/12/1987
Accounting reference date shortened from 31/12 to 30/11
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/11/1986
Accounting reference date notified as 31/12
dot icon12/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/09/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

23
2022
change arrow icon-1.49 % *

* during past year

Cash in Bank

£992,812.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
2.02M
-
0.00
1.01M
-
2022
23
2.23M
-
0.00
992.81K
-
2022
23
2.23M
-
0.00
992.81K
-

Employees

2022

Employees

23 Ascended0 % *

Net Assets(GBP)

2.23M £Ascended10.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

992.81K £Descended-1.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L.C.M. SYSTEMS LIMITED

L.C.M. SYSTEMS LIMITED is an(a) Active company incorporated on 23/09/1986 with the registered office located at Unit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight PO30 5GY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of L.C.M. SYSTEMS LIMITED?

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L.C.M. SYSTEMS LIMITED is currently Active. It was registered on 23/09/1986 .

Where is L.C.M. SYSTEMS LIMITED located?

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L.C.M. SYSTEMS LIMITED is registered at Unit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight PO30 5GY.

What does L.C.M. SYSTEMS LIMITED do?

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L.C.M. SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does L.C.M. SYSTEMS LIMITED have?

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L.C.M. SYSTEMS LIMITED had 23 employees in 2022.

What is the latest filing for L.C.M. SYSTEMS LIMITED?

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The latest filing was on 08/06/2026: Confirmation statement made on 2026-05-03 with no updates.