About

Registered Number: 02098962
Date of Incorporation: 11/02/1987 (38 years and 2 months ago)
Company Status: Active
Registered Address: 545 Canterbury Street, Gillingham, Kent, ME7 5LF

 

L.C.P. Automotive Components Ltd was founded on 11 February 1987 and are based in Gillingham, Kent. The companies directors are listed as Difford, Roy, Hoyal, John Richard, Paine, David Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIFFORD, Roy 01 January 2001 31 December 2018 1
HOYAL, John Richard 01 January 2001 31 March 2005 1
PAINE, David Charles 01 January 2001 28 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 08 March 2019
TM01 - Termination of appointment of director 08 March 2019
AA - Annual Accounts 24 July 2018
TM01 - Termination of appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH03 - Change of particulars for secretary 30 January 2013
AD01 - Change of registered office address 25 January 2013
AR01 - Annual Return 20 January 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 16 January 2012
CH01 - Change of particulars for director 16 January 2012
AA - Annual Accounts 07 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 03 March 2009
363s - Annual Return 24 January 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 13 June 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 02 March 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
AA - Annual Accounts 11 February 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 15 April 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 12 February 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 13 May 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 10 March 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 27 December 1995
RESOLUTIONS - N/A 13 February 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 20 January 1995
363s - Annual Return 15 January 1994
RESOLUTIONS - N/A 15 December 1993
AA - Annual Accounts 15 December 1993
RESOLUTIONS - N/A 05 June 1993
RESOLUTIONS - N/A 05 June 1993
RESOLUTIONS - N/A 05 June 1993
AA - Annual Accounts 05 June 1993
363s - Annual Return 13 February 1993
AA - Annual Accounts 11 February 1992
363b - Annual Return 28 January 1992
AA - Annual Accounts 13 March 1991
363 - Annual Return 13 March 1991
RESOLUTIONS - N/A 10 December 1990
RESOLUTIONS - N/A 10 December 1990
RESOLUTIONS - N/A 10 December 1990
AA - Annual Accounts 09 April 1990
363 - Annual Return 09 April 1990
287 - Change in situation or address of Registered Office 07 March 1989
288 - N/A 07 March 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
363 - Annual Return 20 December 1988
AA - Annual Accounts 19 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1987
CERTINC - N/A 11 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.