LCS RETAIL LIMITED

Key Data

Status

Active

Company No.

03171397

Incorporation date

12/03/1996

Size

Audit Exemption Subsidiary

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

24/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

23/03/2026

Termination of appointment of David Cyril Cowell as a director on 2026-03-23

View PDF (1 pages)

23/03/2026

Termination of appointment of Claire-Jayne Green as a director on 2026-03-23

View PDF (1 pages)

17/03/2026

Termination of appointment of Mike Wistow as a director on 2026-02-25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (1 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/25

View PDF (75 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2025-08-31

View PDF (16 pages)

03/11/2025

Termination of appointment of Nicola Berry as a director on 2025-06-08

View PDF (1 pages)

03/11/2025

Termination of appointment of Richard Alan Wills as a director on 2025-06-08

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (71 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (16 pages)

21/08/2024

Appointment of Mr David Cyril Cowell as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Mrs Nicola Berry as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Mr Richard Alan Wills as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Mrs Claudia Nel as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Mrs Jane Moate as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Mr Ian Maurice Haldenby as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Ms Jackie Munn as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Mr Mark William Fields as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Mr Mike Wistow as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Mrs Lesley Jayne Robinson as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Ms Claire-Jayne Green as a director on 2024-06-08

View PDF (2 pages)

21/08/2024

Appointment of Mr Ashley Charles Wilks as a director on 2024-06-08

View PDF (2 pages)

20/06/2024

Termination of appointment of Stephen Robert Hughes as a director on 2024-06-08

View PDF (1 pages)

19/06/2024

Termination of appointment of James Francis Scott as a director on 2024-06-08

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

05/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (64 pages)

05/12/2023

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (15 pages)

22/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

08/02/2023

Termination of appointment of Michael Borrill as a secretary on 2023-01-30

View PDF (1 pages)

16/01/2023

Appointment of Mr Robert James Allen as a secretary on 2023-01-03

View PDF (2 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (68 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (15 pages)

13/04/2022

Appointment of Mr Michael Borrill as a secretary on 2022-04-01

View PDF (2 pages)

13/04/2022

Termination of appointment of Andrew Charles David Holmes as a secretary on 2022-04-01

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Mr Andrew Charles David Holmes as a secretary on 2022-01-01

View PDF (2 pages)

07/01/2022

Termination of appointment of Jane Powell as a secretary on 2022-01-01

View PDF (1 pages)

07/01/2022

Termination of appointment of Stuart William Parker as a director on 2021-12-13

View PDF (1 pages)

06/01/2022

Appointment of Mr James Francis Scott as a director on 2021-12-13

View PDF (2 pages)

15/11/2021

Full accounts made up to 2021-08-31

View PDF (19 pages)

08/04/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2020-08-31

View PDF (18 pages)

13/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-08-31

View PDF (18 pages)

19/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

20/11/2018

Full accounts made up to 2018-08-31

View PDF (18 pages)

20/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

11/01/2018

Full accounts made up to 2017-08-31

View PDF (18 pages)

15/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

11/01/2017

Full accounts made up to 2016-08-31

View PDF (18 pages)

01/07/2016

Director's details changed for Mr Stephen Robert Hughes on 2016-07-01

View PDF (2 pages)

01/07/2016

Director's details changed for Mr Stuart William Parker on 2016-07-01

View PDF (2 pages)

01/07/2016

Secretary's details changed for Miss Jane Powell on 2016-07-01

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

28/11/2015

Full accounts made up to 2015-08-31

View PDF (17 pages)

16/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

04/12/2014

Full accounts made up to 2014-08-31

View PDF (16 pages)

18/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

09/12/2013

Full accounts made up to 2013-08-31

View PDF (16 pages)

19/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

06/12/2012

Full accounts made up to 2012-08-31

View PDF (16 pages)

20/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

20/03/2012

Termination of appointment of David Maltby as a director

View PDF (1 pages)

14/03/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

15/07/2011

Appointment of Mr David Frank Maltby as a director

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

29/11/2010

Full accounts made up to 2010-08-31

View PDF (15 pages)

16/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

11/12/2009

Full accounts made up to 2009-08-31

View PDF (15 pages)

20/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

20/03/2009

Director appointed mr stephen hughes

View PDF (2 pages)

20/03/2009

Appointment terminated director eileen bangay

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (12 pages)

02/12/2008

Full accounts made up to 2008-08-31

View PDF (19 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

27/11/2007

Full accounts made up to 2007-08-31

View PDF (15 pages)

19/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

28/02/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

22/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

16/01/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

09/03/2005

Accounting reference date shortened from 21/09/05 to 31/08/05

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-09-21

View PDF (12 pages)

30/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-09-21

View PDF (12 pages)

09/08/2003

Director resigned

View PDF (1 pages)

31/03/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

23/03/2003

Full accounts made up to 2002-09-21

View PDF (12 pages)

07/10/2002

Auditor's resignation

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

29/03/2002

Full accounts made up to 2001-09-21

View PDF (12 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

26/03/2002

Director resigned

View PDF (1 pages)

17/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

14/04/2001

Full accounts made up to 2000-09-21

View PDF (12 pages)

02/05/2000

Full accounts made up to 1999-09-21

View PDF (13 pages)

15/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

07/05/1999

Full accounts made up to 1998-09-21

View PDF (13 pages)

13/04/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

08/04/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-09-21

View PDF (12 pages)

29/05/1997

Full accounts made up to 1996-09-21

View PDF (12 pages)

11/04/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

29/10/1996

Accounting reference date notified as 21/09

View PDF (1 pages)

19/03/1996

Secretary resigned

View PDF (1 pages)

19/03/1996

Director resigned

View PDF (3 pages)

19/03/1996

New director appointed

View PDF (1 pages)

19/03/1996

New secretary appointed;new director appointed

View PDF (3 pages)

19/03/1996

Registered office changed on 19/03/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

12/03/1996

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

31/08/2025

Next confirmation date

09/03/2026

Last change occurred

31/08/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

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

Person	Title	Period	Connections
Wills, Richard Alan	Director	08/06/2024 - 08/06/2025	12
Cowell, David Cyril	Director	08/06/2024 - 23/03/2026	15
Green, Claire-Jayne	Director	08/06/2024 - 23/03/2026	48
L & A SECRETARIAL LIMITED	Nominee Secretary	12/03/1996 - 12/03/1996	6844
L & A REGISTRARS LIMITED	Nominee Director	12/03/1996 - 12/03/1996	6842

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About LCS RETAIL LIMITED

LCS RETAIL LIMITED is an(a) Active company incorporated on 12/03/1996 with the registered office located at Stanley Bett House, 15-23 Tentercroft Street, Lincoln, Lincolnshire LN5 7DB. There are currently 8 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 RETAIL LIMITED?

LCS RETAIL LIMITED is currently Active. It was registered on 12/03/1996 .

Where is LCS RETAIL LIMITED located?

LCS RETAIL LIMITED is registered at Stanley Bett House, 15-23 Tentercroft Street, Lincoln, Lincolnshire LN5 7DB.

What does LCS RETAIL LIMITED do?

LCS RETAIL LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for LCS RETAIL LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-09 with no updates.