Lcs Group Ltd was registered on 25 May 1994 and are based in Grimsby, N E Lincolnshire, it has a status of "Active". There are 8 directors listed for Lcs Group Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UPCRAFT, Christopher James | 01 January 2016 | - | 1 |
| AITKEN, Ross | 01 October 2016 | 28 February 2019 | 1 |
| AUSTIN, Melanie Jean | 26 May 1999 | 26 January 2006 | 1 |
| TELFER, Andrew Paul James | 26 May 1999 | 28 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOW, Kerry Michelle | 30 April 2016 | - | 1 |
| BURN, Rebecca | 01 December 2009 | 08 February 2013 | 1 |
| THOW, Glenn Arthur | 26 January 2006 | 01 December 2009 | 1 |
| THOW, Madison | 30 October 2014 | 30 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 29 May 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| SH01 - Return of Allotment of shares | 20 February 2019 | |
| CH03 - Change of particulars for secretary | 22 October 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 09 June 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| CH03 - Change of particulars for secretary | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| TM02 - Termination of appointment of secretary | 05 May 2017 | |
| AD01 - Change of registered office address | 05 May 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| AD01 - Change of registered office address | 19 October 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| CH03 - Change of particulars for secretary | 18 October 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AP03 - Appointment of secretary | 21 June 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| MR01 - N/A | 02 May 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| MR01 - N/A | 31 January 2015 | |
| AP03 - Appointment of secretary | 11 December 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 04 July 2013 | |
| TM02 - Termination of appointment of secretary | 08 April 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| RESOLUTIONS - N/A | 06 February 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 February 2012 | |
| CC04 - Statement of companies objects | 06 February 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| TM02 - Termination of appointment of secretary | 17 December 2009 | |
| AP03 - Appointment of secretary | 17 December 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363a - Annual Return | 23 June 2005 | |
| 287 - Change in situation or address of Registered Office | 13 June 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363a - Annual Return | 03 June 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363a - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363a - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363a - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363a - Annual Return | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 395 - Particulars of a mortgage or charge | 24 September 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| 287 - Change in situation or address of Registered Office | 01 April 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 18 June 1998 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| RESOLUTIONS - N/A | 22 February 1995 | |
| 288 - N/A | 10 June 1994 | |
| 287 - Change in situation or address of Registered Office | 10 June 1994 | |
| 288 - N/A | 10 June 1994 | |
| NEWINC - New incorporation documents | 25 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2015 | Outstanding |
N/A |
| A registered charge | 23 January 2015 | Outstanding |
N/A |
| Mortgage debenture | 13 September 1999 | Outstanding |
N/A |
