LCA LIGHTS CAMERA ACTION LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
LCA LIGHTS CAMERA ACTION LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
LCA LIGHTS CAMERA ACTION LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751454. The accounts status is FULL and accounts are next due on 31/10/2024.
LCA LIGHTS CAMERA ACTION LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751454. The accounts status is FULL and accounts are next due on 31/10/2024.
LCA LIGHTS CAMERA ACTION LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CENTAURI HOUSE
HIGH WYCOMBE
BUCKS
HP12 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHARLES EDWARD SHAPLEY | Jan 1963 | British | Director | 1999-09-01 | CURRENT |
MR PHILLIP DAVID BRIAN MALLIA | Aug 1972 | Maltese | Director | 2015-04-01 | CURRENT |
MR DERRI ANTHONY GORDON | Mar 1981 | British | Director | 2018-11-27 | CURRENT |
MR PHILLIP ROBERT CAPSTICK | May 1965 | British | Director | 2013-08-02 | CURRENT |
MR NICHOLAS CHARLES EDWARD SHAPLEY | Jan 1963 | British | Secretary | 2000-05-14 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-13 UNTIL 1999-04-13 | RESIGNED | ||
MARK GRAHAM TONKS | Sep 1963 | British | Director | 2013-08-02 UNTIL 2018-11-27 | RESIGNED |
MR ALEXANDER JAMES SPOFFORTH | Jun 1961 | British | Director | 1999-04-13 UNTIL 1999-08-31 | RESIGNED |
RICHARD GEORGE MASKELL | Jul 1964 | British | Director | 1999-07-12 UNTIL 2001-10-08 | RESIGNED |
GRAHAM KERR | Jul 1950 | British | Director | 1999-07-12 UNTIL 2018-08-01 | RESIGNED |
MR MARK CARL HEYWOOD | Jul 1962 | British | Director | 1999-04-23 UNTIL 2000-01-14 | RESIGNED |
MR ALEXANDER JAMES SPOFFORTH | Jun 1961 | British | Secretary | 1999-04-23 UNTIL 2000-05-14 | RESIGNED |
ANNE MAY VERRILL HARRIS SHAW | Secretary | 1999-04-13 UNTIL 1999-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.C. Worldwide Group Limited | 2022-05-17 | High Wycombe Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
A.C. Lighting (Holdings) Ltd | 2016-04-06 - 2022-05-17 | High Wycombe | Ownership of shares 75 to 100 percent | |
Mr Nicholas Charles Edward Shapley | 2016-04-06 - 2021-10-14 | 1/1963 | High Wycombe Bucks | Significant influence or control |
Mr Graham Kerr | 2016-04-06 - 2018-08-01 | 7/1950 | High Wycombe Bucks | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LCA_LIGHTS_CAMERA_ACTION_ - Accounts | 2023-11-01 | 31-01-2023 | £308,626 Cash £4,120,385 equity |
LCA_LIGHTS_CAMERA_ACTION_ - Accounts | 2022-11-03 | 31-01-2022 | £1,264,359 Cash £3,710,464 equity |
LCA_LIGHTS_CAMERA_ACTION_ - Accounts | 2022-03-23 | 31-01-2021 | £636,427 Cash £1,803,011 equity |
LCA_LIGHTS_CAMERA_ACTION_ - Accounts | 2021-06-16 | 31-01-2020 | £408,078 Cash £1,589,092 equity |