LC365 LTD

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

    Company NameLC365 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12223646
    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 LC365 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LC365 LTD located?

    Registered Office Address
    168 Church Road
    BN3 2DL Hove
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LC365 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for LC365 LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for LC365 LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 29, 2025 to Mar 29, 2026

    1 pagesAA01

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2024

    9 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2023

    9 pagesAA

    Total exemption full accounts made up to Sep 29, 2022

    9 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 5,102
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share for share exchange 15/11/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 15, 2020

    • Capital: GBP 5,101
    4 pagesSH01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2019

    Statement of capital on Sep 24, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of LC365 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTINGHAM, Lee John
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    Director
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    EnglandBritish235930880001

    Who are the persons with significant control of LC365 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee John Cottingham
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    Sep 24, 2019
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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