LCT SOFTWARE LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LCT SOFTWARE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
LCT SOFTWARE LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740890. The accounts status is SMALL and accounts are next due on 30/09/2024.
LCT SOFTWARE LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740890. The accounts status is SMALL and accounts are next due on 30/09/2024.
LCT SOFTWARE LIMITED - LIVERPOOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
C/O LANGTONS 11TH FLOOR
LIVERPOOL
MERSEYSIDE
L3 9QJ
This Company Originates in : United Kingdom
Previous trading names include:
LIFECYCLE TECHNOLOGY LIMITED (until 25/05/2019)
LIFECYCLE TECHNOLOGY LIMITED (until 25/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SABRINA CHIASSON MCLAUGHRY | Aug 1989 | American | Director | 2022-03-15 | CURRENT |
| MR JASON MATTHEWS | Jan 1969 | British | Director | 2008-11-04 | CURRENT |
| MR DAN LOMBARD | Apr 1980 | American | Director | 2022-03-15 | CURRENT |
| MR RICHARD HERBERT TROTH | Nov 1966 | British | Director | 2011-10-27 UNTIL 2021-07-01 | RESIGNED |
| MR ANDREW JOHN MCPAYNE | Feb 1976 | British | Director | 2016-05-01 UNTIL 2022-03-15 | RESIGNED |
| JANETTE MATTHEWS | Aug 1970 | British | Director | 2008-11-04 UNTIL 2011-10-27 | RESIGNED |
| MR IAN PATRICK THORNTON | Secretary | 2019-01-01 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lifecycle Technology Services Holdings Limited | 2018-12-11 - 2018-12-11 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Herbert Troth | 2018-12-11 - 2018-12-11 | 11/1966 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jason Matthews | 2018-12-11 - 2018-12-11 | 1/1969 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lct Holdings Limited | 2018-12-11 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jason Matthews | 2016-04-06 - 2018-12-11 | 1/1969 | Liverpool Merseyside | Voting rights 25 to 50 percent |
| Mr Richard Herbert Troth | 2016-04-06 - 2018-12-11 | 11/1966 | Liverpool Merseyside | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-06 | 31-12-2022 | 180,175 Cash -806,673 equity |
| ACCOUNTS - Final Accounts | 2022-03-11 | 31-12-2021 | 128,270 Cash -413,223 equity |
| ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 762,047 Cash 824 equity |
| ACCOUNTS - Final Accounts | 2020-02-18 | 30-11-2019 | 22,439 Cash 47,663 equity |
| ACCOUNTS - Final Accounts | 2019-08-23 | 30-11-2018 | 102,932 Cash 102,019 equity |
| ACCOUNTS - Final Accounts | 2018-09-01 | 30-11-2017 | 152,365 Cash 46,995 equity |
| Abbreviated Company Accounts - LIFECYCLE TECHNOLOGY LIMITED | 2017-08-31 | 30-11-2016 | £51,008 Cash £42,593 equity |
| Abbreviated Company Accounts - LIFECYCLE TECHNOLOGY LIMITED | 2016-07-27 | 30-11-2015 | £13,632 Cash £59,524 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-01 | 30-11-2014 | 72,377 Cash 113,905 equity |
| Abbreviated Company Accounts - LIFECYCLE TECHNOLOGY LIMITED | 2014-08-30 | 30-11-2013 | £151,652 Cash £227,497 equity |