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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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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

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IN-MOTION LIMITED HIGH WYCOMBE Active SMALL 46690 - Wholesale of other machinery and equipment
A.C. ENTERTAINMENT PRODUCTS LIMITED HIGH WYCOMBE Active SMALL 70100 - Activities of head offices