LCA HOLDINGS LIMITED

GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE  CH5 3QY
  • Active
  • Private Limited Company
  • Company No. 10646326
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LCA HOLDINGS LIMITED was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in DEESIDE. LCA HOLDINGS 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 7 years 8 months and 13 days.

Name LCA HOLDINGS LIMITED
Company number 10646326
Company type Private Limited Company
Incorporation date 01 Mar 2017
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
Mr James Alan Sheppard Nationality: British Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gateley Incorporations Limited Edmund Street, B3 2HJ Dates: Wednesday, March 1, 2017 - Wednesday, June 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LCA HOLDINGS LIMITED 01 Mar 2017
ENSCO 1225 LIMITED 10 May 2017