LCR HALLCREST LIMITED - CONNAHS QUAY
Company Profile | Company Filings |
Overview
LCR HALLCREST LIMITED is a Private Limited Company from CONNAHS QUAY and has the status: Dissolved - no longer trading.
LCR HALLCREST LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: 04001641. The accounts status is TOTAL EXEMPTION FULL.
LCR HALLCREST LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: 04001641. The accounts status is TOTAL EXEMPTION FULL.
LCR HALLCREST LIMITED - CONNAHS QUAY
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
RIVERSIDE BUILDINGS
CONNAHS QUAY
FLINTSHIRE
CH5 4DS
This Company Originates in : United Kingdom
Previous trading names include:
B & H LIQUID CRYSTAL RESOURCES LIMITED (until 18/08/2008)
B & H LIQUID CRYSTAL RESOURCES LIMITED (until 18/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2022 | 08/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT LESLIE HUTSON | Dec 1965 | American | Director | 2020-12-23 | CURRENT |
MR ANTHONY N. FONK | Jul 1976 | American | Director | 2020-12-23 | CURRENT |
MR TOBY ARMSTRONG | Apr 1974 | British | Director | 2022-03-09 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-25 UNTIL 2000-06-29 | RESIGNED | ||
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2000-06-29 UNTIL 2001-02-22 | RESIGNED | ||
ROCCO ANTHONY SAPIENZA JNR | Sep 1968 | American | Director | 2001-05-31 UNTIL 2020-12-23 | RESIGNED |
ROCCO ANTHONY (SNR) SAPIENZA | Apr 1948 | American | Director | 2001-05-31 UNTIL 2020-12-23 | RESIGNED |
MR SEAMUS PETER MCLAUGHLIN | Jan 1967 | British | Director | 2000-06-29 UNTIL 2001-02-22 | RESIGNED |
MR REUBEN ISBITSKY | Oct 1968 | Canadian | Director | 2021-08-20 UNTIL 2022-02-23 | RESIGNED |
DEREK GORDON BOOTH | May 1939 | British | Director | 2001-02-22 UNTIL 2014-01-23 | RESIGNED |
MR RUSSELL JUSTIN BOOTH | Jan 1969 | British | Director | 2001-02-22 UNTIL 2020-12-23 | RESIGNED |
MR RUSSELL JUSTIN BOOTH | Jan 1969 | British | Secretary | 2001-02-22 UNTIL 2020-12-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-25 UNTIL 2000-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hallcrest Group Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LCR Hallcrest Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-25 | 30-09-2020 | £2,016,889 Cash £1,793,497 equity |
LCR Hallcrest Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 30-09-2019 | £1,081,463 Cash £1,222,291 equity |
LCR Hallcrest Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-17 | 30-09-2018 | £888,472 Cash £1,118,234 equity |
LCR Hallcrest Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 30-09-2017 | £1,122,275 Cash £827,121 equity |
LCR Hallcrest Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-09-2016 | £579,007 Cash £473,248 equity |
LCR Hallcrest Limited - Limited company - abbreviated - 11.9 | 2016-03-10 | 30-09-2015 | £693,648 Cash £528,751 equity |
LCR Hallcrest Limited - Limited company - abbreviated - 11.0.0 | 2015-02-26 | 30-09-2014 | £477,994 Cash £226,137 equity |