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 - CONNAHS QUAY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALRESFORD & DISTRICT AGRICULTURAL SOCIETY LIMITED ALRESFORD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WHITE'S INTERIOR SYSTEMS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
B&H COLOUR CHANGE LIMITED CONNAH'S QUAY Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
CORNWALL SPECIALIST SURFACING LIMITED ST. AUSTELL Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
FOCUS DESIGN ARCHITECTURE LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERGRAIN LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
WINNALL DOWN FARM ONE LTD ALRESFORD ENGLAND Dissolved... 74990 - Non-trading company
HAREWOOD FOREST PRODUCE LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALLCREST TECHNOLOGIES LIMITED HAMPSHIRE Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
HALLCREST GROUP LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FITZROY RESOURCES LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRAINGER INVESTMENTS LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ALPHA GRAIN LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOCUS CONSTRUCTION MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JRP FARMING LIMITED WINCHESTER Active MICRO ENTITY 01610 - Support activities for crop production
HOGLEAZE STORAGE LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KM FARMING LIMITED WINCHESTER Dissolved... DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DIPPENHALL LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARIES FARMING LLP WINCHESTER Active TOTAL EXEMPTION FULL None Supplied

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

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