L.C.M. SYSTEMS LIMITED
UNIT 15 NEWPORT BUSINESS PARK, BARRY WAY, NEWPORT PO30 5GY- Active
- Private Limited Company
- Company No. 02057541
- Last Updated: 01 Mar 2024
Company Profile
L.C.M. SYSTEMS LIMITED was incorporated on Tuesday, September 23, 1986 as a Private Limited Company with registered address in NEWPORT. L.C.M. SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 38 years 5 months.
| Name | L.C.M. SYSTEMS LIMITED |
|---|---|
| Company number | 02057541 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 NEWPORT BUSINESS PARK BARRY WAY NEWPORT PO30 5GY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Alan Sargeant Nationality: British |
Dates: Wednesday, May 3, 2017 - Monday, December 19, 2022
significant influence or control
|
| David Richard Willmington Nationality: British |
Dates: Wednesday, October 5, 2016 - Monday, December 19, 2022
significant influence or control as firm
|
| Lcm (Holdings) Limited Barry Way, PO30 5GY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| L.C.M. SYSTEMS LIMITED | 23 Sep 1986 |