LC ANIMAL SERVICES LTD

LC ANIMAL SERVICES LTD

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

    Company NameLC ANIMAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13168878
    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 LC ANIMAL SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LC ANIMAL SERVICES LTD located?

    Registered Office Address
    23 Greenside
    Waterbeach
    CB25 9HW Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LC ANIMAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    LYNX BUILDERS LTDMar 01, 2022Mar 01, 2022
    HR-STRUCTURES LTDFeb 01, 2021Feb 01, 2021

    What are the latest accounts for LC ANIMAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2025

    What is the status of the latest confirmation statement for LC ANIMAL SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for LC ANIMAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2025

    3 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    1 pagesAA01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Termination of appointment of Peter Douglas Martin as a director on Sep 14, 2023

    1 pagesTM01

    Cessation of Peter Douglas Martin as a person with significant control on Sep 13, 2023

    1 pagesPSC07

    Appointment of Mrs Clare Linsell-Clark as a director on Sep 13, 2023

    2 pagesAP01

    Notification of Clare Linsell-Clark as a person with significant control on Sep 13, 2023

    2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Registered office address changed from Skippers Newmarket Road Moulton Suffolk CB8 8SS United Kingdom to 23 Greenside Waterbeach Cambridge CB25 9HW on Sep 12, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed lynx builders LTD\certificate issued on 12/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2023

    RES15

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed hr-structures LTD\certificate issued on 01/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2022

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2021

    Statement of capital on Feb 01, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LC ANIMAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINSELL-CLARK, Clare
    Greenside
    Waterbeach
    CB25 9HW Cambridge
    23
    England
    Director
    Greenside
    Waterbeach
    CB25 9HW Cambridge
    23
    England
    EnglandBritish186547030002
    MARTIN, Peter Douglas
    Newmarket Road
    CB8 8SS Moulton
    Skippers
    Suffolk
    United Kingdom
    Director
    Newmarket Road
    CB8 8SS Moulton
    Skippers
    Suffolk
    United Kingdom
    United KingdomNew Zealander36973660001

    Who are the persons with significant control of LC ANIMAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Linsell-Clark
    Greenside
    Waterbeach
    CB25 9HW Cambridge
    23
    England
    Sep 13, 2023
    Greenside
    Waterbeach
    CB25 9HW Cambridge
    23
    England
    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.
    Mr Peter Douglas Martin
    Newmarket Road
    CB8 8SS Moulton
    Skippers
    United Kingdom
    Feb 01, 2021
    Newmarket Road
    CB8 8SS Moulton
    Skippers
    United Kingdom
    Yes
    Nationality: New Zealander
    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.

    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