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Home > England & Wales Companies > L.C.M. SYSTEMS LIMITED
Company Information for

L.C.M. SYSTEMS LIMITED

Unit 15 Newport Business Park, Barry Way, Newport, ISLE OF WIGHT, PO30 5GY,
Company Registration Number
02057541
Private Limited Company
Active

Company Overview

About L.c.m. Systems Ltd
L.C.M. SYSTEMS LIMITED was founded on 1986-09-23 and has its registered office in Newport. The organisation's status is listed as "Active". L.c.m. Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L.C.M. SYSTEMS LIMITED
 
Legal Registered Office
Unit 15 Newport Business Park
Barry Way
Newport
ISLE OF WIGHT
PO30 5GY
Other companies in PO30
 
Filing Information
Company Number 02057541
Company ID Number 02057541
Date formed 1986-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-20 08:41:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.C.M. SYSTEMS LIMITED
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Company Officers of L.C.M. SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALAN SARGEANT
 Company Secretary 2001-11-22
STEPHEN ALAN SARGEANT
 Director 2001-11-20
DAVID RICHARD WILLMINGTON
 Director 2001-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LESTER CUNDALL
 Director 1991-05-23 2001-11-23
ALICE CHRISTINE CUNDALL
 Company Secretary 1991-05-23 2001-11-22
ALICE CHRISTINE CUNDALL
 Director 1991-05-23 2001-11-22
JOHN CHRISTOPHER SOUTH
 Director 1991-05-23 2001-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALAN SARGEANT LCM (HOLDINGS) LIMITED Director 2001-10-05 CURRENT 2001-10-05 Active
DAVID RICHARD WILLMINGTON LCM (HOLDINGS) LIMITED Director 2001-10-05 CURRENT 2001-10-05 Active
DAVID RICHARD WILLMINGTON MANTRACOURT ELECTRONICS LIMITED Director 1991-05-14 CURRENT 1983-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-10-17DIRECTOR APPOINTED MR. JEFFREY LAWRENCE WILLIAMS
2023-06-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-20Memorandum articles filed
2023-06-12Current accounting period extended from 30/11/23 TO 31/12/23
2023-06-09DIRECTOR APPOINTED CATHERINE ANN CARIS
2023-06-09DIRECTOR APPOINTED SHERRY LYNN COWAN
2023-06-09Appointment of Jason William Fairfield as company secretary on 2023-06-07
2023-06-09APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD WILLMINGTON
2023-06-09APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN SARGEANT
2023-06-09Termination of appointment of Stephen Alan Sargeant on 2023-06-07
2023-05-26REGISTRATION OF A CHARGE / CHARGE CODE 020575410015
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-04-1930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Amended account full exemption
2022-12-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD WILLMINGTON
2022-12-19CESSATION OF STEPHEN ALAN SARGEANT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19CESSATION OF DAVID RICHARD WILLMINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19Notification of Lcm (Holdings) Limited as a person with significant control on 2016-04-06
2022-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-07-17CH01Director's details changed for Mr Stephen Alan Sargeant on 2022-07-17
2022-07-17CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ALAN SARGEANT on 2022-07-17
2022-07-17PSC04Change of details for Mr Stephen Alan Sargeant as a person with significant control on 2022-04-19
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-12MR05All of the property or undertaking has been released from charge for charge number 13
2022-05-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-08-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-07-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-08-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-06-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-09AR0103/05/16 ANNUAL RETURN FULL LIST
2016-06-09CH01Director's details changed for Stephen Alan Sargeant on 2016-04-06
2016-06-09CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ALAN SARGEANT on 2016-04-06
2015-07-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-04AR0103/05/15 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-27AR0103/05/14 ANNUAL RETURN FULL LIST
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 020575410014
2013-07-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0103/05/13 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0103/05/11 ANNUAL RETURN FULL LIST
2010-07-29AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0103/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Stephen Alan Sargeant on 2010-05-03
2009-08-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-08-27AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-29363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 2 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD, MILES PLATTING MANCHESTER M40 8BB
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 15 NEWPORT BUSINESS PARK BARRY WAY NEWPORT ISLE OF WIGHT PO30 5GY
2006-06-26363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-01363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/04
2004-09-13363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-25395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-04363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-12-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-12-11363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-02-09395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13395PARTICULARS OF MORTGAGE/CHARGE
2001-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-11-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-11-28288aNEW SECRETARY APPOINTED
2001-11-28288bDIRECTOR RESIGNED
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-06-29363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-09363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-05-18363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-01-22363aRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to L.C.M. SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.C.M. SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-12 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-08-29 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2002-02-04 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2001-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-23 Satisfied ROBERT LESTER CUNDALL AND ALICE CHRISTINE CUNDALL
LEGAL CHARGE 1994-04-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-04-19 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1990-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-12-08 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE WAS REGISTERED PURSUANT TO AN ORDER OF COUNT DATED 7/2/89 1988-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 361,518
Creditors Due Within One Year 2011-11-30 £ 350,514
Provisions For Liabilities Charges 2012-11-30 £ 29,762
Provisions For Liabilities Charges 2011-11-30 £ 24,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.C.M. SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 10,000
Called Up Share Capital 2011-11-30 £ 10,000
Cash Bank In Hand 2012-11-30 £ 314,236
Cash Bank In Hand 2011-11-30 £ 414,834
Current Assets 2012-11-30 £ 971,936
Current Assets 2011-11-30 £ 990,083
Debtors 2012-11-30 £ 440,064
Debtors 2011-11-30 £ 417,644
Fixed Assets 2012-11-30 £ 675,350
Fixed Assets 2011-11-30 £ 413,378
Shareholder Funds 2012-11-30 £ 1,256,006
Shareholder Funds 2011-11-30 £ 1,028,248
Stocks Inventory 2012-11-30 £ 217,636
Stocks Inventory 2011-11-30 £ 157,605
Tangible Fixed Assets 2012-11-30 £ 675,000
Tangible Fixed Assets 2011-11-30 £ 412,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.C.M. SYSTEMS LIMITED registering or being granted any patents
Domain Names

L.C.M. SYSTEMS LIMITED owns 3 domain names.

crane-lifting-weighing.co.uk   buy-load-cells.co.uk   atexloadpin.co.uk  

Trademarks
We have not found any records of L.C.M. SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.C.M. SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as L.C.M. SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L.C.M. SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.C.M. SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.C.M. SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO30 5GY