LCN.COM LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
LCN.COM LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
LCN.COM LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877731. The accounts status is FULL and accounts are next due on 30/09/2024.
LCN.COM LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877731. The accounts status is FULL and accounts are next due on 30/09/2024.
LCN.COM LIMITED - WORCESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACTON HOUSE
WORCESTER
WR3 7GD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVANTAGE INTERACTIVE LIMITED (until 24/06/2005)
ADVANTAGE INTERACTIVE LIMITED (until 24/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SARAH LUCILLE BRATCHELL | Jul 1967 | British | Director | 2019-02-08 | CURRENT |
KELLY LOUISE SALTER | Mar 1974 | British | Director | 2023-05-18 | CURRENT |
MR CHIRAG PATEL | Apr 1977 | British | Director | 2019-02-08 | CURRENT |
MS HANNAH CLAIRE BUSHELL TOMPKINS | Secretary | 2023-05-18 | CURRENT | ||
MR STEPHEN ROBERT EWART | Mar 1976 | British | Director | 2019-02-08 UNTIL 2023-05-18 | RESIGNED |
MR NICHOLAS FRANCIS DE MONTE | Dec 1975 | British | Director | 2011-10-10 UNTIL 2019-02-08 | RESIGNED |
MR CLAUDIO CORBETTA | Aug 1972 | Italian | Director | 2019-02-08 UNTIL 2023-05-18 | RESIGNED |
MR FEDERICO BRONZI | Nov 1966 | Italian | Director | 2019-02-08 UNTIL 2023-05-18 | RESIGNED |
MR MARK ALAN BOOST | Aug 1977 | British | Director | 1999-11-18 UNTIL 2019-02-08 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1999-11-16 UNTIL 1999-11-18 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1999-11-16 UNTIL 1999-11-18 | RESIGNED | |
MS SUSAN ELIZABETH LORD | Secretary | 2017-07-01 UNTIL 2019-02-08 | RESIGNED | ||
MISS TANITH LOUISE BRIGHT | Jul 1977 | Secretary | 2008-07-01 UNTIL 2012-11-16 | RESIGNED | |
MISS SARAH LUCILLE BRATCHELL | Secretary | 2019-02-08 UNTIL 2023-05-18 | RESIGNED | ||
MRS LESLEY BOOST | Nov 1953 | Secretary | 1999-11-18 UNTIL 2008-07-01 | RESIGNED | |
MR LORENZO LEPRI | Dec 1971 | Italian | Director | 2019-02-08 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Namesco Limited | 2019-02-08 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Alan Boost | 2016-04-06 - 2019-02-08 | 8/1977 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LCN.COM LIMITED | 2021-05-19 | 31-12-2020 | £1 equity |