LRC CIVIL ENGINEERING LTD

LRC CIVIL ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLRC CIVIL ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06057094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LRC CIVIL ENGINEERING LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is LRC CIVIL ENGINEERING LTD located?

    Registered Office Address
    320 Firecrest Court Centre Park
    WA1 1RG Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LRC CIVIL ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LRC CIVIL ENGINEERING LTD?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for LRC CIVIL ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    4 pagesCS01

    Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 07, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Statement of capital following an allotment of shares on Nov 05, 2018

    • Capital: GBP 101
    3 pagesSH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Karen Williams as a secretary on Nov 23, 2017

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Notification of Lee Robert Chippendale as a person with significant control on Sep 19, 2017

    2 pagesPSC01

    Who are the officers of LRC CIVIL ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIPPENDALE, Lee Robert
    BB4 6UA Haslinden
    20 Moorland Drave
    Lancs
    United Kingdom
    Director
    BB4 6UA Haslinden
    20 Moorland Drave
    Lancs
    United Kingdom
    United KingdomBritish121167600003
    WILLIAMS, Karen
    64 Brighton Terrace
    BB3 1NY Darwen
    Lancashire
    Secretary
    64 Brighton Terrace
    BB3 1NY Darwen
    Lancashire
    British121167700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LRC CIVIL ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee Robert Chippendale
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    Sep 19, 2017
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for LRC CIVIL ENGINEERING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2017Sep 19, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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