LCG LIMITED filing history - Find and update company information

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LCG LIMITED

Company number 01471700

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	MR04	Satisfaction of charge 014717000005 in full	View PDF Satisfaction of charge 014717000005 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	CH01	Director's details changed for Mr Robert John Wicks on 15 November 2023	View PDF Director's details changed for Mr Robert John Wicks on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2022	TM01	Termination of appointment of Paul Lindsay Wicks as a director on 21 December 2022	View PDF Termination of appointment of Paul Lindsay Wicks as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Mr Stuart Hammond as a director on 21 December 2022	View PDF Appointment of Mr Stuart Hammond as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2021	TM01	Termination of appointment of Kevin Terence Brady as a director on 1 April 2021	View PDF Termination of appointment of Kevin Terence Brady as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC05	Change of details for Norsan Limited as a person with significant control on 3 February 2020	View PDF Change of details for Norsan Limited as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2020	TM01	Termination of appointment of Keith John Yeates as a director on 31 January 2020	View PDF Termination of appointment of Keith John Yeates as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	PSC05	Change of details for Norsan Limited as a person with significant control on 29 November 2017	View PDF Change of details for Norsan Limited as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2017	TM02	Termination of appointment of New Bond Street Registrars Limited as a secretary on 13 December 2016	View PDF Termination of appointment of New Bond Street Registrars Limited as a secretary on 13 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CH01	Director's details changed for Mr Keith John Yeates on 13 December 2016	View PDF Director's details changed for Mr Keith John Yeates on 13 December 2016 - link opens in a new window - 2 pages (2 pages)

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