LCS INDUSTRIES LTD

Key Data

Status

Active

Company No.

03103429

Incorporation date

19/09/1995

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/09/1995)

27/03/2026

Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16

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11/12/2025

Termination of appointment of Karl Vernon Brough as a director on 2025-11-30

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11/12/2025

Appointment of Mr Christopher Neal Halbard as a director on 2025-11-30

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03/10/2025

Confirmation statement made on 2025-09-19 with no updates

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03/07/2025

Accounts for a dormant company made up to 2024-09-30

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23/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

26/10/2023

Confirmation statement made on 2023-09-19 with no updates

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03/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

02/06/2023

Director's details changed for Mr David Edwin Grimes on 2023-04-24

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02/06/2023

Director's details changed for Karl Vernon Brough on 2021-03-31

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24/04/2023

Director's details changed for Mr David Edwin Grimes on 2023-04-24

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30/09/2022

Confirmation statement made on 2022-09-19 with no updates

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18/08/2022

Director's details changed for Mr Iqbal Singh Khosa on 2022-08-18

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18/08/2022

Director's details changed for Mr Iqbal Singh Khosa on 2022-08-18

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22/07/2022

Appointment of Mr David Edwin Grimes as a director on 2022-07-04

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22/07/2022

Termination of appointment of John William Hayward as a secretary on 2022-07-04

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28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

22/09/2021

Confirmation statement made on 2021-09-19 with no updates

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16/09/2021

Change of details for Clientlogic Holding Limited as a person with significant control on 2017-02-15

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05/07/2021

Accounts for a dormant company made up to 2020-09-30

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18/03/2021

Amended accounts for a dormant company made up to 2019-09-30

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09/10/2020

Appointment of Mr Iqbal Singh Khosa as a director on 2020-09-25

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09/10/2020

Termination of appointment of Pedro Lozano De Castro as a director on 2020-09-25

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06/10/2020

Confirmation statement made on 2020-09-19 with updates

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01/07/2020

Accounts for a dormant company made up to 2019-09-30

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19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

15/07/2019

Accounts for a dormant company made up to 2018-09-30

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09/11/2018

Secretary's details changed for John William Hayward on 2018-10-01

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19/09/2018

Confirmation statement made on 2018-09-19 with updates

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15/09/2018

Compulsory strike-off action has been discontinued

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12/09/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

28/08/2018

First Gazette notice for compulsory strike-off

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12/01/2018

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

19/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2017

Accounts for a dormant company made up to 2016-09-30

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13/10/2017

Appointment of Karl Vernon Brough as a director on 2017-10-04

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10/10/2017

First Gazette notice for compulsory strike-off

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10/08/2017

Termination of appointment of John Kellett as a director on 2017-07-31

View PDF (1 pages)

15/02/2017

Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 2017-02-15

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-19 with updates

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02/06/2016

Accounts for a dormant company made up to 2015-09-30

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20/04/2016

Termination of appointment of Nordine Benbekhti as a director on 2016-02-15

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13/04/2016

Termination of appointment of Nordine Benbekhti as a director on 2016-02-15

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04/11/2015

Annual return made up to 2015-09-19 with full list of shareholders

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02/04/2015

Accounts for a dormant company made up to 2014-09-30

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01/12/2014

Annual return made up to 2014-09-19 with full list of shareholders

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22/08/2014

Accounts for a dormant company made up to 2013-09-30

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20/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

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08/07/2013

Accounts for a dormant company made up to 2012-09-30

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08/01/2013

Termination of appointment of Lawrence Fenley as a director

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20/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

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13/07/2012

Appointment of Lawrence Thomas Fenley as a director

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29/06/2012

Accounts for a dormant company made up to 2011-09-30

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16/02/2012

Appointment of Mr Nordine Benbekhti as a director

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15/02/2012

Termination of appointment of Kevin Mcguirk as a director

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13/12/2011

Appointment of Pedro Lozano De Castro as a director

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12/12/2011

Termination of appointment of Timothy Schuh as a director

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12/12/2011

Appointment of Mr Kevin Francis Mcguirk as a director

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30/11/2011

Termination of appointment of Joann Passingham as a director

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20/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

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27/05/2011

Accounts for a dormant company made up to 2010-09-30

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12/01/2011

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

22/06/2010

Accounts for a dormant company made up to 2009-09-30

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25/03/2010

Appointment of Timothy Alan Schuh as a director

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22/03/2010

Appointment of Joann Passingham as a director

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14/01/2010

Annual return made up to 2009-09-19 with full list of shareholders

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17/12/2009

Termination of appointment of Graeme Halder as a director

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15/04/2009

Director appointed john kellett

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01/04/2009

Accounts for a dormant company made up to 2008-09-30

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06/10/2008

Return made up to 19/09/08; full list of members

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10/07/2008

Accounts for a dormant company made up to 2007-09-30

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04/07/2008

Appointment terminated director dale saville

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15/11/2007

Location of register of members

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15/11/2007

Return made up to 19/09/07; full list of members

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15/11/2007

New secretary appointed

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15/11/2007

Location of debenture register

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15/11/2007

Registered office changed on 15/11/07 from: 5TH floor 71 kingsway london WC2B 6ST

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14/11/2007

Secretary resigned

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06/06/2007

Secretary resigned

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06/06/2007

New secretary appointed

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06/03/2007

Accounts for a dormant company made up to 2006-09-30

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17/02/2007

New director appointed

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17/02/2007

Director resigned

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18/10/2006

Secretary resigned

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18/10/2006

New secretary appointed

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10/10/2006

Return made up to 19/09/06; full list of members

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26/06/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

02/12/2005

Return made up to 19/09/05; full list of members

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19/09/2005

New secretary appointed

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19/09/2005

Secretary resigned

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07/07/2005

Director resigned

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23/05/2005

New director appointed

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20/04/2005

Full accounts made up to 2004-09-30

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07/01/2005

Director resigned

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07/01/2005

New director appointed

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15/10/2004

Return made up to 19/09/03; full list of members; amend

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15/10/2004

Return made up to 19/09/04; full list of members

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15/10/2004

Secretary resigned

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17/06/2004

Full accounts made up to 2003-09-30

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03/06/2004

New secretary appointed

View PDF (2 pages)

24/11/2003

Return made up to 19/09/03; full list of members

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25/07/2003

Full accounts made up to 2002-09-30

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16/11/2002

Return made up to 19/09/02; full list of members

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09/09/2002

Director resigned

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10/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

20/11/2001

Return made up to 19/09/01; full list of members

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06/07/2001

Accounts for a dormant company made up to 2000-09-30

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29/06/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

New director appointed

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15/03/2001

Return made up to 19/09/00; full list of members

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19/06/2000

Accounts for a small company made up to 1999-09-30

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21/02/2000

Return made up to 19/09/99; full list of members

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01/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

09/11/1998

Return made up to 19/09/98; full list of members

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06/02/1998

Accounts for a small company made up to 1997-09-30

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02/01/1998

Return made up to 19/09/97; full list of members

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02/01/1998

New director appointed

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02/01/1998

Director resigned

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05/03/1997

Accounts for a small company made up to 1996-09-30

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30/01/1997

Return made up to 19/09/96; full list of members

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30/01/1997

Director's particulars changed

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20/11/1995

Ad 19/09/95--------- £ si 98@1=98 £ ic 2/100

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20/11/1995

Accounting reference date notified as 30/09

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25/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1995

Registered office changed on 25/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/09/1995

Incorporation

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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

30/09/2024

Next confirmation date

19/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LCS INDUSTRIES LTD

LCS INDUSTRIES LTD is an(a) Active company incorporated on 19/09/1995 with the registered office located at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH. There are currently 2 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 LCS INDUSTRIES LTD?

LCS INDUSTRIES LTD is currently Active. It was registered on 19/09/1995 .

Where is LCS INDUSTRIES LTD located?

LCS INDUSTRIES LTD is registered at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH.

What does LCS INDUSTRIES LTD do?

LCS INDUSTRIES LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LCS INDUSTRIES LTD?

The latest filing was on 27/03/2026: Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16.