L C RISK MANAGEMENT LTD

L C RISK MANAGEMENT LTD

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

    Company NameL C RISK MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06892677
    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 L C RISK MANAGEMENT LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is L C RISK MANAGEMENT LTD located?

    Registered Office Address
    Riverside House
    Irwell Street
    M3 5EN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L C RISK MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for L C RISK MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for L C RISK MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    4 pagesCS01

    Change of details for Leonard Curtis (Uk) Limited as a person with significant control on May 27, 2025

    2 pagesPSC05

    Cessation of Richard Edward George Turvey as a person with significant control on May 27, 2025

    1 pagesPSC07

    Accounts for a small company made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    8 pagesAA

    Cessation of Leonard Curtis Recovery Limited as a person with significant control on May 01, 2024

    1 pagesPSC07

    Appointment of Mr David Owen Brown as a director on May 30, 2024

    2 pagesAP01

    Notification of Leonard Curtis (Uk) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    9 pagesAA

    Termination of appointment of Jonathan Francis Mercer as a director on Nov 30, 2023

    1 pagesTM01

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    8 pagesAA

    Change of details for Mr Richard Edward George Turvey as a person with significant control on Jun 30, 2021

    2 pagesPSC04

    Change of details for Leonard Curtis Recovery Limited as a person with significant control on Jun 10, 2022

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised to allot 10/06/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 10, 2022

    • Capital: GBP 101
    4 pagesSH01

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    8 pagesAA

    Appointment of Mr Jonathan Francis Mercer as a director on Jun 23, 2020

    2 pagesAP01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Edward George Turvey on Dec 17, 2019

    2 pagesCH01

    Who are the officers of L C RISK MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Daniel John
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    Director
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    United KingdomBritish190202280002
    BROWN, David Owen
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    Director
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    United KingdomBritish278783940001
    TURVEY, Richard Edward George
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    Director
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    EnglandBritish130420600002
    MERCER, Jonathan Francis
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    Director
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    EnglandBritish158200600001
    POXON, Andrew
    8 The Avenue
    M33 4PA Sale
    Cheshire
    Director
    8 The Avenue
    M33 4PA Sale
    Cheshire
    EnglandBritish77958000004
    TITLEY, John Malcolm
    18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12
    England
    Director
    18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12
    England
    EnglandBritish75572590002

    Who are the persons with significant control of L C RISK MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    Apr 06, 2017
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04200476
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Edward George Turvey
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    Apr 06, 2016
    Irwell Street
    M3 5EN Manchester
    Riverside House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Irwell Street
    M3 5EN Salford
    Riverside House
    England
    Apr 06, 2016
    Irwell Street
    M3 5EN Salford
    Riverside House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04200476
    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.

    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