About

Registered Number: 04677843
Date of Incorporation: 25/02/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: Bay 18, Beevor Street, Lincoln, Lincolnshire, LN6 7DN

 

Founded in 2003, L C & M Ltd has its registered office in Lincolnshire, it has a status of "Active". Edenfield, Charles, Graves, Colin, Harwood, Michael Geoffery, Price, Stephen William, Lewis, John Trevor, Ramm, Ian Frederick are the current directors of L C & M Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDENFIELD, Charles 25 February 2003 - 1
GRAVES, Colin 25 February 2003 - 1
PRICE, Stephen William 01 May 2013 - 1
LEWIS, John Trevor 25 February 2003 15 October 2016 1
RAMM, Ian Frederick 25 February 2003 31 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 23 November 2016
TM01 - Termination of appointment of director 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
CH03 - Change of particulars for secretary 07 March 2014
AA - Annual Accounts 12 September 2013
AP01 - Appointment of director 04 July 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 01 September 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 27 April 2004
225 - Change of Accounting Reference Date 16 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
395 - Particulars of a mortgage or charge 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
NEWINC - New incorporation documents 25 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture deed 02 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.