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LCI GROUP HOLDINGS LTD

LCI GROUP HOLDINGS LTD

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

    • Overview

    Company NameLCI GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16452850
    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 LCI GROUP HOLDINGS LTD?

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

    Where is LCI GROUP HOLDINGS LTD located?

    Registered Office Address
    C/O Montacs International House Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCI GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 15, 2027

    What is the status of the latest confirmation statement for LCI GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    OverdueNo

    What are the latest filings for LCI GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 159
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 153
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: share capital increased by £150 by creation of 150 ordinary shares of £1 each in capital of co./under section 190 of companies act 2006 - share for share exchange agreement 20/06/2025
    		RES13

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2025

    Statement of capital on May 15, 2025

    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LCI GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSON, John Teasdale
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		Director
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		United KingdomBritish99903330001
    DOONER, Simon Stuart
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		Director
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		EnglandBritish210374250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LCI GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Stuart Dooner
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		May 15, 2025
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mhjd Ltd
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		May 15, 2025
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16445385
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Cjbmwl Ltd
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		May 15, 2025
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16444391
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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