L.C.M. SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02057541

Incorporation date

23/09/1986

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

27/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

23/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

20/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

29/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

17/10/2023

Appointment of Mr. Jeffrey Lawrence Williams as a director on 2023-10-04

View PDF (2 pages)

20/06/2023

Resolutions

View PDF (2 pages)

20/06/2023

Memorandum and Articles of Association

View PDF (11 pages)

12/06/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

09/06/2023

Appointment of Catherine Ann Caris as a director on 2023-06-07

View PDF (2 pages)

09/06/2023

Appointment of Sherry Lynn Cowan as a director on 2023-06-07

View PDF (2 pages)

09/06/2023

Appointment of Jason William Fairfield as a secretary on 2023-06-07

View PDF (2 pages)

09/06/2023

Termination of appointment of David Richard Willmington as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Termination of appointment of Stephen Alan Sargeant as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Termination of appointment of Stephen Alan Sargeant as a secretary on 2023-06-07

View PDF (1 pages)

26/05/2023

Registration of charge 020575410015, created on 2023-05-25

View PDF (5 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

19/04/2023

Total exemption full accounts made up to 2022-11-30

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20/12/2022

Amended total exemption full accounts made up to 2021-11-30

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19/12/2022

Notification of David Richard Willmington as a person with significant control on 2016-10-05

View PDF (2 pages)

19/12/2022

Cessation of Stephen Alan Sargeant as a person with significant control on 2022-12-19

View PDF (1 pages)

19/12/2022

Cessation of David Richard Willmington as a person with significant control on 2022-12-19

View PDF (1 pages)

19/12/2022

Notification of Lcm (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.49 % *

* during past year

Cash in Bank

£992,812.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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 0 % *

Net Assets(GBP)

2.23M £10.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

992.81K £-1.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willmington, David Richard	Director	22/11/2001 - 07/06/2023	4
Sargeant, Stephen Alan	Director	20/11/2001 - 07/06/2023	4
Sargeant, Stephen Alan	Secretary	22/11/2001 - 07/06/2023	-
Caris, Catherine Ann	Director	07/06/2023 - Present	1
Cowan, Sherry Lynn	Director	07/06/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

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?

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

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

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?

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?

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

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

The latest filing was on 27/06/2025: Accounts for a small company made up to 2024-12-31.