About

Registered Number: 06329796
Date of Incorporation: 31/07/2007 (12 years and 1 month ago)
Company Status: Active
Registered Address: Milton House, 68 Orsett Road, Grays, Essex, RM17 5EJ

 

Lcs (Skip Repair, Self Store & Sales) Ltd was registered on 31 July 2007 and are based in Grays in Essex. 1st Containers (Uk) Ltd, Brenner, Mitchell Kurt, Holdsworth, Mark Steven, Lee, Terence Stanley are the current directors of this company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDSWORTH, Mark Steven 31 July 2007 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
1ST CONTAINERS (UK) LTD 09 April 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Stanley Lee/
1956-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control
Mr Mark Steven Holdsworth/
1960-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 09 April 2019
AP04 - Appointment of corporate secretary 09 April 2019
TM01 - Termination of appointment of director 19 February 2019
PSC07 - N/A 19 February 2019
PSC02 - N/A 31 December 2018
AP01 - Appointment of director 31 December 2018
TM01 - Termination of appointment of director 31 December 2018
TM02 - Termination of appointment of secretary 31 December 2018
PSC07 - N/A 31 December 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 09 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 05 August 2008
225 - Change of Accounting Reference Date 24 January 2008
395 - Particulars of a mortgage or charge 23 January 2008
RESOLUTIONS - N/A 14 January 2008
123 - Notice of increase in nominal capital 14 January 2008
288a - Notice of appointment of directors or secretaries 08 September 2007
288a - Notice of appointment of directors or secretaries 08 September 2007
287 - Change in situation or address of Registered Office 08 September 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
288a - Notice of appointment of directors or secretaries 08 September 2007
NEWINC - New incorporation documents 31 July 2007

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 17 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.