LCM ENVIRONMENTAL LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

LCM ENVIRONMENTAL LIMITED is a Private Limited Company from EASTLEIGH and has the status: In Administration.
LCM ENVIRONMENTAL LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

LCM ENVIRONMENTAL LIMITED - EASTLEIGH

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP HIGHFIELD COURT TOLLGATE
EASTLEIGH
SO53 3TY

This Company Originates in : United Kingdom
Previous trading names include:
LIQUID CARGO MANAGEMENT LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
01/10/2021 15/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES ORR Apr 1958 British Director 2005-10-02 CURRENT
STEPHEN SHAW Mar 1950 British Director 2016-09-27 UNTIL 2019-07-29 RESIGNED
MR CHRISTOPHER NICHOLLS Mar 1952 British Director 1999-01-01 UNTIL 2001-06-01 RESIGNED
MR. MARSHALL GODFREY BRETLAND KING Apr 1966 Irish Director 2016-12-14 UNTIL 2018-06-28 RESIGNED
JOHN FREWER Aug 1944 British Director RESIGNED
MR ROBERT ANTHONY MARK BURNARD Sep 1954 British Director 1999-01-01 UNTIL 2016-01-07 RESIGNED
TIMOTHY BROWN Sep 1957 British Director 1999-01-01 UNTIL 2001-06-01 RESIGNED
STEPHEN SHAW Mar 1950 British Secretary 2005-07-22 UNTIL 2011-12-23 RESIGNED
MRS VALERIE JOAN FREWER Secretary RESIGNED
VALERIE ANN ALLAN Aug 1948 Secretary 2002-12-01 UNTIL 2005-07-22 RESIGNED
STEPHEN SHAW Mar 1950 British Director 2006-08-03 UNTIL 2011-12-23 RESIGNED
MR JOHN FRANCIS WARD Sep 1950 New Zealander Director 2016-09-27 UNTIL 2019-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amtex Corporation Ltd 2016-04-06 Invercargill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Langlands Holdings Ltd 2016-04-06 Uffculme   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LCM Environmental Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £13,781 Cash £52,093 equity
LCM Environmental Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £111,121 Cash £312,869 equity
LCM Environmental Limited - Accounts to registrar - small 17.1 2017-05-25 31-12-2016 £107,296 Cash £591,172 equity
LCM Environmental Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £8,635 Cash £535,061 equity
LCM Environmental Limited - Limited company - abbreviated - 11.6 2015-07-29 31-12-2014 £143,367 Cash £633,006 equity
LCM Environmental Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £31,415 Cash £353,844 equity

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