LCTM HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LCTM HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
LCTM HOLDINGS LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LCTM HOLDINGS LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LCTM HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
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
LANGTONS CHARTERED ACCOUNTANTS
THE PLAZA
LIVERPOOL
L3 9QJ
This Company Originates in : United Kingdom
Previous trading names include:
LIFECYCLE SOFTWARE HOLDINGS LIMITED (until 10/07/2019)
LIFECYCLE SOFTWARE HOLDINGS LIMITED (until 10/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
LANGTONS CHARTERED ACCOUNTANTS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON ASHWORTH | Sep 1962 | English | Director | 2022-03-11 | CURRENT |
| JASON MATTHEWS | Jan 1969 | British | Director | 2015-01-28 | CURRENT |
| MR HARMAJIT SINGH GILL | Apr 1966 | British | Director | 2009-02-03 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lct Holdings Limited | 2022-03-14 - 2022-03-14 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lct Software Limited | 2019-01-23 - 2022-03-14 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Harmanjit Singh Gill | 2016-04-06 - 2019-01-23 | 4/1966 | Liverpool | Ownership of shares 50 to 75 percent |
| Mr Jason Matthews | 2016-04-06 - 2019-01-23 | 1/1969 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jason Matthews | 2016-04-06 - 2016-04-06 | 1/1969 | Liverpool Merseyside | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-23 | 31-12-2022 | 192,958 equity |
| ACCOUNTS - Final Accounts | 2022-09-06 | 31-12-2021 | 193,116 equity |
| ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 153,214 equity |
| ACCOUNTS - Final Accounts | 2020-08-01 | 31-07-2019 | 153,214 equity |
| ACCOUNTS - Final Accounts | 2019-04-17 | 31-07-2018 | 100 equity |
| Micro-entity Accounts - LIFECYCLE SOFTWARE HOLDINGS LIMITED | 2018-04-28 | 31-07-2017 | £100 equity |
| Abbreviated Company Accounts - LIFECYCLE SOFTWARE HOLDINGS LIMITED | 2017-04-28 | 31-07-2016 | £100 equity |
| ACCOUNTS - Final Accounts preparation | 2016-04-29 | 31-07-2015 | 630 Cash 100 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-01 | 31-07-2014 | 434 Cash 100 equity |