LCTM HOLDINGS LIMITED
THE PLAZA, 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Limited Company
- Company No. 06808841
- Last Updated: 01 Mar 2024
Company Profile
LCTM HOLDINGS LIMITED was incorporated on Tuesday, February 3, 2009 as a Private Limited Company with registered address in LIVERPOOL. LCTM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 15 years 9 months and 5 days.
| Name | LCTM HOLDINGS LIMITED |
|---|---|
| Company number | 06808841 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 |
|---|---|
| Lct Holdings Limited C/O Langtons, 11th Floor The Plaza, Old Hall Street, L3 9QJ |
Dates: Monday, March 14, 2022 - Monday, March 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lct Software Limited 100 Old Hall Street, L3 9QJ |
Dates: Wednesday, January 23, 2019 - Monday, March 14, 2022
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 - Wednesday, January 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harmanjit Singh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 23, 2019
ownership of shares 50 to 75 percent
|
| Mr Jason Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against LCTM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LCTM HOLDINGS LIMITED | 03 Feb 2009 |
| LIFECYCLE SOFTWARE HOLDINGS LIMITED | 10 Jul 2019 |