LC ECOLOGICAL SERVICES LTD
Overview
| Company Name | LC ECOLOGICAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04536801 |
| 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 LC ECOLOGICAL SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LC ECOLOGICAL SERVICES LTD located?
| Registered Office Address | 7a Abbey Business Park Monks Walk GU9 8HT Farnham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LC ECOLOGICAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| LINDSAY CARRINGTON ECOLOGICAL SERVICES LIMITED | Sep 17, 2002 | Sep 17, 2002 |
What are the latest accounts for LC ECOLOGICAL SERVICES LTD?
| 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 LC ECOLOGICAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for LC ECOLOGICAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle Carrington as a secretary on Sep 08, 2025 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on Jun 22, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Dr Lindsay Patricia Deane on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Michael Andrew Deane as a person with significant control on May 30, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Andrew Deane as a director on May 30, 2017 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on May 19, 2017
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of LC ECOLOGICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEANE, Lindsay Patricia, Dr | Director | Springbrook Close Corfe Castle BH20 5HS Wareham Vienna Woods England | United Kingdom | British | 112246210006 | |||||
| CARRINGTON, Michelle, Dr | Secretary | Autumn House Fernhurst Road Milland GU30 7LU Liphook Hampshire | British | 67417080004 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| DEANE, Michael Andrew | Director | Station Road GU5 0AZ Bramley 1 Bramley Business Centre Surrey United Kingdom | England | British | 150681050002 | |||||
| DEANE, Michael Andrew | Director | Vienna Woods Springbrook Close, Corfe Castle BH20 5HS Wareham Dorset | Uk | British | 150681050001 | |||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of LC ECOLOGICAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Deane | Apr 06, 2016 | 1 Bramley Business Centre Station Road Bramley GU5 0AZ Guildford Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Lindsay Patricia Deane | Apr 06, 2016 | Springbrook Close Corfe Castle BH20 5HS Wareham Vienna Woods United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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