LCT SOFTWARE LIMITED
C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Limited Company
- Company No. 06740890
- Last Updated: 01 Mar 2024
Company Profile
LCT SOFTWARE LIMITED was incorporated on Tuesday, November 4, 2008 as a Private Limited Company with registered address in LIVERPOOL. LCT SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 3 months and 18 days.
| Name | LCT SOFTWARE LIMITED |
|---|---|
| Company number | 06740890 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| 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 Jason Matthews Nationality: British |
Dates: Tuesday, December 11, 2018 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Herbert Troth Nationality: British |
Dates: Tuesday, December 11, 2018 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lifecycle Technology Services Holdings Limited 11th Floor, The Plaza, 100 Old Hall Street, L3 9QJ |
Dates: Tuesday, December 11, 2018 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lct Holdings Limited 100 Old Hall Street, L3 9QJ |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
voting rights 25 to 50 percent
|
| Mr Richard Herbert Troth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LCT SOFTWARE LIMITED | 04 Nov 2008 |
| LIFECYCLE TECHNOLOGY LIMITED | 25 May 2019 |