LCM (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04300235

Incorporation date

05/10/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2001)

12/08/2025

Satisfaction of charge 043002350003 in full

View PDF (1 pages)

27/06/2025

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

View PDF (7 pages)

23/05/2025

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

View PDF (3 pages)

10/09/2024

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

View PDF (16 pages)

11/06/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (5 pages)

11/06/2024

Withdrawal of a person with significant control statement on 2024-06-11

View PDF (2 pages)

11/06/2024

Notification of Sherry Lynn Cowan as a person with significant control on 2023-06-07

View PDF (2 pages)

11/06/2024

Notification of Catherine Ann Caris as a person with significant control on 2023-06-07

View PDF (2 pages)

20/06/2023

Registration of charge 043002350003, created on 2023-06-07

View PDF (27 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 David Richard Willmington as a secretary on 2023-06-07

View PDF (1 pages)

09/06/2023

Cessation of Stephen Alan Sargeant as a person with significant control on 2023-06-07

View PDF (1 pages)

09/06/2023

Cessation of David Richard Willmington as a person with significant control on 2023-06-07

View PDF (1 pages)

09/06/2023

Notification of a person with significant control statement

View PDF (2 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

View PDF (8 pages)

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

Change of details for Mr Stephen Alan Sargeant as a person with significant control on 2017-05-03

View PDF (2 pages)

19/12/2022

Change of details for Mr David Richard Willmington as a person with significant control on 2016-10-05

View PDF (2 pages)

16/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

16/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

17/07/2022

Change of details for Mr Stephen Alan Sargeant as a person with significant control on 2022-05-17

View PDF (2 pages)

17/07/2022

Director's details changed for Mr Stephen Alan Sargeant on 2022-07-17

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

12/05/2022

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

12/05/2022

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

04/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

14/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

29/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

10/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

09/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

09/06/2016

Director's details changed for Stephen Alan Sargeant on 2016-04-06

View PDF (2 pages)

30/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

04/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

12/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

27/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

28/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

14/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

29/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

03/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

01/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

14/02/2005

Return made up to 05/10/04; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2004

Return made up to 05/10/03; full list of members

View PDF (7 pages)

11/11/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

21/11/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Accounting reference date extended from 31/10/02 to 30/11/02

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (1 pages)

28/11/2001

Ad 22/11/01--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

05/10/2001

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LCM (HOLDINGS) LIMITED

LCM (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/10/2001 with the registered office located at Unit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight PO30 5GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LCM (HOLDINGS) LIMITED?

LCM (HOLDINGS) LIMITED is currently Active. It was registered on 05/10/2001 .

Where is LCM (HOLDINGS) LIMITED located?

LCM (HOLDINGS) LIMITED is registered at Unit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight PO30 5GY.

What does LCM (HOLDINGS) LIMITED do?

LCM (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LCM (HOLDINGS) LIMITED?

The latest filing was on 12/08/2025: Satisfaction of charge 043002350003 in full.