LCF (UK) LIMITED

Overview

Company Name	LCF (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02591161
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LCF (UK) LIMITED?

General secondary education (85310) / Education

Where is LCF (UK) LIMITED located?

Registered Office Address	8b/9b Hatton Technology Park CV35 7LD Hatton Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of LCF (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LE CLUB FRANCAIS LIMITED	Jun 21, 1991	Jun 21, 1991
LANGDEAN LIMITED	Mar 13, 1991	Mar 13, 1991

What are the latest accounts for LCF (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for LCF (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for LCF (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

May 07, 2024	Notification of Jane Louise Ellis as a person with significant control on May 07, 2024	2 pages	PSC01

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with updates	4 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Aug 02, 2023	Change of details for Mr. John Gordon Ellis as a person with significant control on Jul 27, 2023	2 pages	PSC04

Aug 02, 2023	Director's details changed for Jane Louise Ellis on Jul 27, 2023	2 pages	CH01

Aug 02, 2023	Director's details changed for Mr John Gordon Ellis on Jul 26, 2023	2 pages	CH01

Feb 28, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with updates	4 pages	CS01

Mar 24, 2022	Registered office address changed from , 8B/9B Hatton Technology Park Hatton, Warwick, CV35 7LD, England to 8B/9B Hatton Technology Park Hatton Warwickshire CV35 7LD on Mar 24, 2022	1 pages	AD01

Mar 16, 2022	Registered office address changed from , 16 Hedge End Business Centre, Botley Road, Hedge End, Hampshire, SO30 2AU to 8B/9B Hatton Technology Park Hatton Warwickshire CV35 7LD on Mar 16, 2022	1 pages	AD01

Mar 11, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with updates	4 pages	CS01

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with updates	4 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 24, 2020 with updates	4 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with updates	4 pages	CS01

Feb 14, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Feb 26, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 13, 2018 with updates	5 pages	CS01

May 24, 2017	Director's details changed for Mr John Gordon Ellis on Mar 29, 2017	2 pages	CH01

May 24, 2017	Director's details changed for Jane Louise Ellis on May 23, 2017	2 pages	CH01

Feb 13, 2017	Confirmation statement made on Feb 13, 2017 with updates	5 pages	CS01

Jan 25, 2017	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

View All Filings

Who are the officers of LCF (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Karen Louise Glen House Grange Drive SO21 2HZ Otterbourne Hampshire	Oct 18, 2000		Secretary	Glen House Grange Drive SO21 2HZ Otterbourne Hampshire		British			73070050003
ELLIS, Jane Louise BH22 9PH Ferndown Forest Links Road Dorset England	Apr 07, 2006		Director	BH22 9PH Ferndown Forest Links Road Dorset England		British	1964-8	Director	112810000003
ELLIS, John Gordon BH22 9PH Ferndown Forest Links Road Dorset England	May 24, 1991		Director	BH22 9PH Ferndown Forest Links Road Dorset England	United Kingdom	British	1948-2	Director	10923180006
ELLIS, John Gordon 40 Randall Road Chandlers Ford SO53 5AL Eastleigh Hampshire	Apr 14, 1997	Oct 18, 2000	Secretary	40 Randall Road Chandlers Ford SO53 5AL Eastleigh Hampshire		British			10923180005
ELLIS, Linda Mandalay Stoke Charity Road Kings Worthy SO23 7LS Winchester Hampshire	May 24, 1991	Apr 14, 1997	Secretary	Mandalay Stoke Charity Road Kings Worthy SO23 7LS Winchester Hampshire		British		Teacher	48669370001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 13, 1991	May 24, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ELLIS, Linda Mandalay Stoke Charity Road Kings Worthy SO23 7LS Winchester Hampshire	May 24, 1991	Apr 14, 1997	Director	Mandalay Stoke Charity Road Kings Worthy SO23 7LS Winchester Hampshire		British	1958-8	Teacher	48669370001
YOUNG, Hugh Benet Ivy House 31 High Street MK16 9HN North Crawley Bucks	Apr 14, 1997	Mar 01, 2007	Director	Ivy House 31 High Street MK16 9HN North Crawley Bucks		British	1942-6	Solicitor	106330660001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 13, 1991	May 24, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LCF (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Louise Ellis BH22 9PH Ferndown Forest Links Road Dorset England	May 07, 2024	BH22 9PH Ferndown Forest Links Road Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr. John Gordon Ellis BH22 9PH Ferndown Forest Links Road Dorset England	Apr 06, 2016	BH22 9PH Ferndown Forest Links Road Dorset England	No
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0