L.C.S. HOLDINGS LIMITED - BUXTON


Company Profile Company Filings

Overview

L.C.S. HOLDINGS LIMITED is a Private Limited Company from BUXTON ENGLAND and has the status: Active.
L.C.S. HOLDINGS LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04797718. The accounts status is FULL and accounts are next due on 30/09/2024.

L.C.S. HOLDINGS LIMITED - BUXTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 12-13 TONGUE LANE INDUSTRIAL ESTATE
BUXTON
SK17 7LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID ANDREW SMITH Sep 1964 British Director 2013-11-05 CURRENT
BRIAN SMITH Apr 1952 British Director 2013-11-05 CURRENT
MRS CLARE LOUISE BOUNDY Secretary 2014-10-01 CURRENT
DAVID ROBERT TANNER Aug 1960 British Director 2003-06-13 UNTIL 2013-11-05 RESIGNED
DAVID JOHN MASKELL Dec 1960 British Director 2003-06-13 UNTIL 2013-11-05 RESIGNED
MR JOHN LAKE Jan 1965 British Director 2003-06-13 UNTIL 2013-11-05 RESIGNED
PETER DAVID GIBNEY Jan 1954 British Director 2003-06-13 UNTIL 2013-11-05 RESIGNED
RICHARD LESLIE DULY Sep 1954 British Director 2005-01-04 UNTIL 2013-11-05 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-06-13 UNTIL 2003-06-13 RESIGNED
ERIC PETER UPTON Nov 1959 Secretary 2003-06-13 UNTIL 2013-11-05 RESIGNED
RICHARD JAMES HOUGH Secretary 2013-11-05 UNTIL 2014-10-01 RESIGNED
ERIC PETER UPTON Nov 1959 Director 2003-06-13 UNTIL 2013-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Otter Controls Limited 2016-04-06 Buxton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTTER CONTROLS LIMITED BUXTON Active GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MONTGOMERY THERMOSTATS LIMITED BUXTON Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
DUTCH MAID COMPANY LIMITED(THE) BUXTON ENGLAND Active SMALL 56290 - Other food services
L.C. SWITCHGEAR LIMITED BUXTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
WORLD OF POWER.CO.UK LIMITED BUXTON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DUNFORD & PEARSON LTD BUXTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MULTIMECH SOLUTIONS LTD BUXTON Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
FAIRFIELD BUILDERS SUPPLIES LIMITED BUXTON ENGLAND Active DORMANT 99999 - Dormant Company
LITTLE RASCALS PLAY BUXTON LIMITED BUXTON Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes