LCT HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LCT HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
LCT HOLDINGS LIMITED was incorporated 6 years ago on 10/05/2018 and has the registered number: 11353590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LCT HOLDINGS LIMITED was incorporated 6 years ago on 10/05/2018 and has the registered number: 11353590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LCT HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O LANGTONS, 11TH FLOOR THE PLAZA
LIVERPOOL
MERSEYSIDE
L3 9QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SABRINA CHIASSON MCLAUGHRY | Aug 1989 | American | Director | 2022-03-15 | CURRENT |
| JASON MATTHEWS | Jan 1969 | British | Director | 2018-05-10 | CURRENT |
| MR DAN LOMBARD | Apr 1980 | American | Director | 2022-03-15 | CURRENT |
| MR RICHARD HERBERT TROTH | Nov 1966 | British | Director | 2018-05-10 UNTIL 2021-07-01 | RESIGNED |
| MR ABRAHAM SMITH | May 1968 | British | Director | 2021-01-22 UNTIL 2022-03-15 | RESIGNED |
| MR ANDREW JOHN MCPAYNE | Feb 1976 | British | Director | 2018-05-10 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Matthews | 2018-05-10 - 2019-05-31 | 1/1969 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Herbert Troth | 2018-05-10 - 2019-05-31 | 11/1966 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew John Mcpayne | 2018-05-10 - 2019-01-21 | 2/1976 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-06 | 31-12-2022 | 798,449 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-06 | 31-12-2021 | 1,057,480 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 957,466 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-26 | 30-11-2019 | 45,000 equity |
| Dormant Company Accounts - LCT HOLDINGS LIMITED | 2020-01-18 | 30-11-2018 | £45,000 Cash £45,000 equity |