LCE (BURNLEY) LIMITED
Overview
| Company Name | LCE (BURNLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03990347 |
| 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 LCE (BURNLEY) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LCE (BURNLEY) LIMITED located?
| Registered Office Address | Liverpool Road Rosegrove BB12 6HH Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCE (BURNLEY) 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 LCE (BURNLEY) LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for LCE (BURNLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Lily Grace Bradshaw as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Claire Pamela Maher as a secretary on Apr 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Claire Pamela Maher as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Cessation of Claire Pamela Maher as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Lee Bradshaw as a person with significant control on Apr 08, 2024 | 2 pages | PSC04 | ||
Notification of Lce (Burnley) Holdings Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 03, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 03, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 03, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 03, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of LCE (BURNLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Lee | Director | Liverpool Road Rosegrove BB12 6HH Burnley Lancashire | England | British | Co Director | 69974780004 | ||||
| BRADSHAW, Lily Grace | Director | Rosegrove BB12 6HH Burnley Liverpool Road Lancashire United Kingdom | United Kingdom | British | Director | 334117000001 | ||||
| MAHER, Claire Pamela | Secretary | Liverpool Road Rosegrove BB12 6HH Burnley Lancashire | British | Co Director | 69974890003 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| MAHER, Claire Pamela | Director | Liverpool Road Rosegrove BB12 6HH Burnley Lancashire | United Kingdom | British | Co Director | 69974890003 | ||||
| MALONEY, Neville Alfred | Director | 6 Wood Close Roughlee BB9 6PQ Nelson Lancashire | British | Co Director | 69974630003 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of LCE (BURNLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lce (Burnley) Holdings Limited | Apr 08, 2024 | Liverpool Road Rosegrove BB12 6HH Burnley Burnley Auctioneers United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Pamela Maher | Apr 06, 2016 | Rosegrove BB12 6HH Burnley Liverpool Road Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Bradshaw | Apr 06, 2016 | Rosegrove BB12 6HH Burnley Liverpool Road Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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