LCS RETAIL LIMITED
Overview
| Company Name | LCS RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03171397 |
| 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 LCS RETAIL LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LCS RETAIL LIMITED located?
| Registered Office Address | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCS RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LCS RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for LCS RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 16 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Richard Alan Wills as a director on Jun 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicola Berry as a director on Jun 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 16 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Ashley Charles Wilks as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Ms Claire-Jayne Green as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Jayne Robinson as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mike Wistow as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark William Fields as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jackie Munn as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Maurice Haldenby as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jane Moate as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Claudia Nel as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Alan Wills as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Berry as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Cyril Cowell as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Robert Hughes as a director on Jun 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Francis Scott as a director on Jun 08, 2024 | 1 pages | TM01 | ||
Who are the officers of LCS RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Robert James | Secretary | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | 304295830001 | |||||||
| COWELL, David Cyril | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 253213190001 | |||||
| FIELDS, Mark William | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 155789550001 | |||||
| GREEN, Claire-Jayne | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 258678980001 | |||||
| HALDENBY, Ian Maurice | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 238658190001 | |||||
| MOATE, Jane | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 238853720001 | |||||
| MUNN, Jackie | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 326355190001 | |||||
| NEL, Claudia | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | United Kingdom | British | 326340090001 | |||||
| ROBINSON, Lesley Jayne | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 76770140001 | |||||
| WILKS, Ashley Charles | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | United Kingdom | British | 289668440001 | |||||
| WISTOW, Mike | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 326355650001 | |||||
| BORRILL, Michael | Secretary | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | 294744740001 | |||||||
| DARWIN, Keith William | Secretary | 32 Church Road Saxilby LN1 2HJ Lincoln | British | 10143180001 | ||||||
| HOLMES, Andrew Charles David | Secretary | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | 291424930001 | |||||||
| LIDBETTER, Ursula Frances Rosamond | Secretary | 9 Hillside Avenue LN2 5PU Lincoln Lincolnshire | British | 54135770001 | ||||||
| POWELL, Jane | Secretary | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | British | 151716410001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BANGAY, Eileen | Director | 35 Welland Mews PE9 2LW Stamford Lincs | British | 53621410002 | ||||||
| BERRY, Nicola | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | United Kingdom | British | 140195690001 | |||||
| DARWIN, Keith William | Director | 32 Church Road Saxilby LN1 2HJ Lincoln | England | British | 10143180001 | |||||
| FOSTER, Ronald David | Director | 33 Coopers Holt Close Skellingthorpe LN6 5SY Lincoln Lincolnshire | British | 43863960001 | ||||||
| HUGHES, Stephen Robert | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 122172740001 | |||||
| MALTBY, David Frank | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 20558370001 | |||||
| PARKER, Stuart William | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 70674070001 | |||||
| SCOTT, James Francis | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 291110640001 | |||||
| WILLS, Richard Alan | Director | Stanley Bett House 15-23 Tentercroft Street LN5 7DB Lincoln Lincolnshire | England | British | 191660570001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of LCS RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcs Property Ltd | Apr 06, 2016 | Tentercroft Street LN5 7DB Lincoln Stanley Bett House England | No | ||||||||||
| |||||||||||||
Natures of 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