LCA GROUP LIMITED
GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE CH5 3QY- Active
- Private Limited Company
- Company No. 02588033
- Last Updated: 01 Mar 2024
Company Profile
LCA GROUP LIMITED was incorporated on Monday, March 4, 1991 as a Private Limited Company with registered address in DEESIDE. LCA GROUP 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 33 years 8 months and 6 days.
| Name | LCA GROUP LIMITED |
|---|---|
| Company number | 02588033 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GIBSON HOUSE MANOR LANE HAWARDEN DEESIDE CH5 3QY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Lca Holdings Limited Chapel Lane, Bruera, CH3 6EW |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher John O'Brien Nationality: British |
Dates: Saturday, March 4, 2017 - Wednesday, June 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LCA GROUP LIMITED | 04 Mar 1991 |
| L C A CONTROLS LIMITED | 09 Jan 2018 |