LCM LIMITED
Overview
| Company Name | LCM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02783414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LCM LIMITED located?
| Registered Office Address | Linthwaite Labs Manchester Road Linthwaite HD7 5QH Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGPIE LIMITED | Jan 25, 1993 | Jan 25, 1993 |
What are the latest accounts for LCM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LCM LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for LCM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Richard Shaw as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Volker Sydow as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel David Stephenson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Volker Sydow as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel David Stephenson on Feb 17, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Nigel David Stephenson on Aug 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN England to Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH on Feb 23, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Nigel David Stephenson on Sep 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel David Stephenson on Oct 02, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr James David Collett as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Maria Heywood as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nigel David Stephenson as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathryn Maria Heywood as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Appointment of Ms Kathryn Maria Heywood as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||
Appointment of Ms Kathryn Maria Heywood as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edwin Charles Blythe as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edwin Charles Blythe as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Linthwaite Laboratories Linthwaite Huddersfield West Yorkshire HD7 5QH to The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN on Jan 11, 2023 | 1 pages | AD01 | ||
Who are the officers of LCM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLETT, James David | Director | Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England | England | British | 313100830001 | |||||
| SHAW, Craig Richard | Director | Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England | England | British | 279901460001 | |||||
| ADAMS, Geoffrey Martin | Secretary | Linthwaite Laboratories Linthwaite HD7 5QH Huddersfield West Yorkshire | 207339860001 | |||||||
| ALPIN, Janet | Secretary | 66 Lightridge Road HD2 2HS Huddersfield West Yorkshire | British | 11865770004 | ||||||
| BLACK, John | Nominee Secretary | Airlie House 2 Springwood Road Thongsbridge Huddersfield Yorkshire | British | 900005950001 | ||||||
| BLYTHE, Edwin Charles | Secretary | Bridge Street Slaithwaite HD7 5JN Huddersfield The Globe, Third Floor England | 245936230001 | |||||||
| HEYWOOD, Kathryn Maria | Secretary | Bridge Street Slaithwaite HD7 5JN Huddersfield The Globe, Third Floor England | 304920790001 | |||||||
| BLYTHE, Edwin Charles | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield The Globe, Third Floor England | England | British | 306322420001 | |||||
| BRIERLEY, Charles Ashley | Director | Linthwaite Laboratories Linthwaite HD7 5QH Huddersfield West Yorkshire | England | British | 146325480002 | |||||
| BROWN, David Gerrie | Director | 86 Red Lane Meltham HD7 3LJ Huddersfield | British | 34299870001 | ||||||
| FRAPE, Andrew Christopher | Nominee Director | Goat Hill End Burnt Platts Lane Slaithwaite Huddersfield Yorkshire | British | 900005940001 | ||||||
| GEORGE, Dieno | Director | Linthwaite Laboratories Linthwaite HD7 5QH Huddersfield West Yorkshire | England | British | 203319160001 | |||||
| GREIG, David George Taylor, Dr | Director | Nymaal Flat House Linthwaite HD7 5PR Huddersfield West Yorkshire | British | 11865780001 | ||||||
| HEYWOOD, Kathryn Maria | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield The Globe, Third Floor England | England | British | 304916080001 | |||||
| SCARLETT-SMITH, Roger Lidderdale | Director | Linthwaite Laboratories Linthwaite HD7 5QH Huddersfield West Yorkshire | United Kingdom | British | 263433460001 | |||||
| SLEGERS, Luc Maurice Godelieva | Director | Linthwaite Laboratories Linthwaite HD7 5QH Huddersfield West Yorkshire | Belgium | Belgian | 124892560003 | |||||
| STEPHENSON, Nigel David | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield The Globe, Third Floor England | Switzerland | British | 312072880024 | |||||
| SYDOW, Volker | Director | Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England | England | German | 259868690001 | |||||
| THORNTON, Jonathan Henry | Director | 1 Woodsome Lees Kirkburton HD8 0PJ Huddersfield West Yorkshire | England | British | 11865790002 |
Who are the persons with significant control of LCM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thornton & Ross Limited | Jul 01, 2016 | Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Laboratories West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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