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 - WORCESTER

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LCN.COM LIMITED 2021-05-19 31-12-2020 £1 equity

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DOMAIN PRIVACY PROTECTOR LIMITED WORCESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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