LCN.COM LIMITED

Key Data

Status

Dissolved

Company No.

03877731

Incorporation date

16/11/1999

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

30/12/2025

Final Gazette dissolved via voluntary strike-off

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14/10/2025

First Gazette notice for voluntary strike-off

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01/10/2025

Application to strike the company off the register

View PDF (1 pages)

14/07/2025

Termination of appointment of Sarah Lucille Bratchell as a director on 2025-07-01

View PDF (1 pages)

22/04/2025

Change of details for Namesco Limited as a person with significant control on 2024-08-14

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

21/02/2024

Director's details changed for Ms Sarah Lucille Bratchell on 2023-09-21

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

18/05/2023

Termination of appointment of Federico Bronzi as a director on 2023-05-18

View PDF (1 pages)

18/05/2023

Termination of appointment of Sarah Lucille Bratchell as a secretary on 2023-05-18

View PDF (1 pages)

18/05/2023

Termination of appointment of Stephen Robert Ewart as a director on 2023-05-18

View PDF (1 pages)

18/05/2023

Termination of appointment of Claudio Corbetta as a director on 2023-05-18

View PDF (1 pages)

18/05/2023

Termination of appointment of Lorenzo Lepri as a director on 2023-05-18

View PDF (1 pages)

18/05/2023

Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 2023-05-18

View PDF (2 pages)

18/05/2023

Appointment of Ms Kelly Louise Salter as a director on 2023-05-18

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

31/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

04/01/2022

Amended full accounts made up to 2020-12-31

View PDF (28 pages)

18/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

31/03/2021

Satisfaction of charge 038777310006 in full

View PDF (1 pages)

24/03/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

08/09/2020

Director's details changed for Mr Stephen Robert Ewart on 2020-09-08

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

28/03/2020

Register(s) moved to registered office address Acton House Perdiswell Park Worcester WR3 7GD

View PDF (1 pages)

19/12/2019

Registration of charge 038777310006, created on 2019-12-13

View PDF (45 pages)

02/12/2019

Registered office address changed from Unit H Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Acton House Perdiswell Park Worcester WR3 7GD on 2019-12-02

View PDF (1 pages)

04/11/2019

Satisfaction of charge 038777310004 in full

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04/11/2019

Satisfaction of charge 038777310005 in full

View PDF (1 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

27/04/2019

Resolutions

View PDF (9 pages)

25/04/2019

Registration of charge 038777310004, created on 2019-04-10

View PDF (14 pages)

25/04/2019

Registration of charge 038777310005, created on 2019-04-10

View PDF (14 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

28/03/2019

Register(s) moved to registered inspection location Acton House Perdiswell Park Worcester WR3 7GD

View PDF (1 pages)

28/03/2019

Register inspection address has been changed to Acton House Perdiswell Park Worcester WR3 7GD

View PDF (1 pages)

21/02/2019

Registered office address changed from Acton House Perdiswell Park Worcester WR3 7GD England to Unit H Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2019-02-21

View PDF (1 pages)

13/02/2019

Termination of appointment of Nicholas Francis De Monte as a director on 2019-02-08

View PDF (1 pages)

13/02/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

13/02/2019

Notification of Namesco Limited as a person with significant control on 2019-02-08

View PDF (2 pages)

13/02/2019

Cessation of Mark Alan Boost as a person with significant control on 2019-02-08

View PDF (1 pages)

13/02/2019

Termination of appointment of Mark Alan Boost as a director on 2019-02-08

View PDF (1 pages)

13/02/2019

Termination of appointment of Susan Elizabeth Lord as a secretary on 2019-02-08

View PDF (1 pages)

13/02/2019

Appointment of Miss Sarah Lucille Bratchell as a secretary on 2019-02-08

View PDF (2 pages)

13/02/2019

Appointment of Mr Lorenzo Lepri as a director on 2019-02-08

View PDF (2 pages)

13/02/2019

Appointment of Mr Federico Bronzi as a director on 2019-02-08

View PDF (2 pages)

13/02/2019

Appointment of Mr Claudio Corbetta as a director on 2019-02-08

View PDF (2 pages)

13/02/2019

Appointment of Mr Chirag Patel as a director on 2019-02-08

View PDF (2 pages)

13/02/2019

Appointment of Miss Sarah Lucille Bratchell as a director on 2019-02-08

View PDF (2 pages)

13/02/2019

Appointment of Mr Stephen Robert Ewart as a director on 2019-02-08

View PDF (2 pages)

13/02/2019

Registered office address changed from Unit H Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP to Acton House Perdiswell Park Worcester WR3 7GD on 2019-02-13

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

15/01/2019

Satisfaction of charge 038777310003 in full

View PDF (1 pages)

15/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

07/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

16/11/2017

Registration of charge 038777310003, created on 2017-11-14

View PDF (12 pages)

03/07/2017

Appointment of Ms Susan Elizabeth Lord as a secretary on 2017-07-01

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

07/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (10 pages)

18/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

18/04/2016

Director's details changed for Mr Nicholas Francis De Monte on 2015-12-18

View PDF (2 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

24/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

09/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

20/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (18 pages)

10/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

14/03/2013

Director's details changed for Mr Nicholas Francis De Monte on 2012-11-16

View PDF (3 pages)

14/03/2013

Termination of appointment of Tanith Bright as a secretary

View PDF (1 pages)

01/02/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

08/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

23/04/2012

Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2012-04-23

View PDF (1 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

04/11/2011

Statement of capital following an allotment of shares on 2011-10-10

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02/11/2011

Appointment of Mr Nicholas Francis De Monte as a director

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

18/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

06/04/2009

Secretary's change of particulars / tanith bright / 06/04/2009

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

11/12/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

05/09/2008

Director's change of particulars / mark boost / 01/06/2008

View PDF (2 pages)

02/09/2008

Appointment terminated secretary lesley boost

View PDF (1 pages)

29/08/2008

Secretary appointed miss tanith louise bright

View PDF (1 pages)

03/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

13/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

11/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

25/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

24/06/2005

Certificate of change of name

View PDF (2 pages)

04/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

06/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

01/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

31/10/2003

Registered office changed on 31/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN

View PDF (1 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

29/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

07/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

05/03/2002

Return made up to 16/11/01; full list of members

View PDF (6 pages)

06/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

12/01/2001

Return made up to 16/11/00; full list of members

View PDF (6 pages)

25/05/2000

Registered office changed on 25/05/00 from: c/o p r hornsby 11 burford stree hoddesdon hertfordshire EN11 8HR

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15/03/2000

Accounting reference date extended from 30/11/00 to 30/04/01

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15/03/2000

New director appointed

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01/03/2000

New director appointed

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28/02/2000

Secretary resigned

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28/02/2000

Director resigned

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01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Registered office changed on 01/12/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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 LCN.COM LIMITED

LCN.COM LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at Acton House, Perdiswell Park, Worcester WR3 7GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCN.COM LIMITED?

LCN.COM LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 30/12/2025.

Where is LCN.COM LIMITED located?

LCN.COM LIMITED is registered at Acton House, Perdiswell Park, Worcester WR3 7GD.

What does LCN.COM LIMITED do?

LCN.COM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LCN.COM LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.