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Company Information for

LCM FAMILY LIMITED

DALTON PLACE, 29 JOHN DALTON STREET, MANCHESTER, M2 6FW,
Company Registration Number
04709097
Private Limited Company
Active

Company Overview

About Lcm Family Ltd
LCM FAMILY LIMITED was founded on 2003-03-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Lcm Family Limited is a Private Limited Company registered in ENGLAND 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
LCM FAMILY LIMITED
 
Legal Registered Office
DALTON PLACE
29 JOHN DALTON STREET
MANCHESTER
M2 6FW
Other companies in M31
 
Previous Names
LCM WEALTH MANAGEMENT LIMITED08/11/2019
SPH 225 LIMITED13/06/2003
Filing Information
Company Number 04709097
Company ID Number 04709097
Date formed 2003-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 17:57:11
Primary Source:Companies House
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Companies with same name LCM FAMILY LIMITED
The following companies were found which have the same name as LCM FAMILY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LCM FAMILY REALTY LLC 75 MULBERRY ST., 2ND FLOOR NEW YORK NEW YORK NEW YORK 10013 Active Company formed on the 2015-06-12
LCM FAMILY INTEREST, L.L.C. 704 HEATHERGLEN DR SOUTHLAKE TX 76092 Active Company formed on the 2005-10-04

Company Officers of LCM FAMILY LIMITED

Current Directors
Officer Role Date Appointed
JAMES RAYMOND LITCHFIELD
Company Secretary 2003-07-03
JAMES RAYMOND LITCHFIELD
Director 2003-07-07
IAN MATTHEW SMITH
Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HARTLEY COOK
Director 2003-06-10 2016-01-25
RICHARD ANTHONY MOXON
Director 2003-07-07 2010-10-05
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-03-24 2003-03-24
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-03-24 2003-03-24

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
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Dalton Place 29 John Dalton Street Manchester M2 6DS England
2019-11-08RES15CHANGE OF COMPANY NAME 14/01/20
2019-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Rutherford House Warrington Road Birchwood Warrington WA3 6ZH
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-01-22CH01Director's details changed for Mr James Raymond Litchfield on 2018-01-22
2018-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES RAYMOND LITCHFIELD on 2018-01-22
2018-01-22PSC04Change of details for Mr James Raymond Litchfield as a person with significant control on 2018-01-22
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-08-23AP01DIRECTOR APPOINTED MR IAN MATTHEW SMITH
2016-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY COOK
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-22AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-11AR0129/09/14 ANNUAL RETURN FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Pembroke House Carrington Business Park Manchester Road Carrington Manchester M31 4DD
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 200000
2014-01-26AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-14SH02Statement of capital on 2013-08-16 GBP200,000
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-24AR0124/11/12 ANNUAL RETURN FULL LIST
2012-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-11AR0124/11/11 ANNUAL RETURN FULL LIST
2011-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-18AA01Previous accounting period extended from 30/06/10 TO 30/09/10
2011-01-11AR0124/11/10 FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOXON
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-21AR0124/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MOXON / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND LITCHFIELD / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARTLEY COOK / 21/12/2009
2009-10-01123NC INC ALREADY ADJUSTED 30/09/09
2009-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-01RES04GBP NC 65000/465000 29/09/2009
2009-10-01122GBP SR 35000@1
2009-10-01RES13REDEMPTION 29/09/2009
2009-10-01RES05GBP NC 125000/100000 29/09/2009
2009-10-0188(2)AD 30/09/09 GBP SI 300000@1=300000 GBP IC 50000/350000
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-09363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-26363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-10363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-23288bSECRETARY RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-10225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21288aNEW SECRETARY APPOINTED
2003-07-21123NC INC ALREADY ADJUSTED 04/07/03
2003-07-21RES12VARYING SHARE RIGHTS AND NAMES
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21RES04£ NC 1000/125000 04/07
2003-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-2188(2)RAD 04/07/03--------- £ SI 84999@1=84999 £ IC 1/85000
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-06-13CERTNMCOMPANY NAME CHANGED SPH 225 LIMITED CERTIFICATE ISSUED ON 13/06/03
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors



Licences & Regulatory approval
We could not find any licences issued to LCM FAMILY 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 LCM FAMILY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-09-30

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 LCM FAMILY LIMITED

Intangible Assets
Patents
We have not found any records of LCM FAMILY LIMITED registering or being granted any patents
Domain Names

LCM FAMILY LIMITED owns 1 domain names.

lcmwealth.co.uk  

Trademarks
We have not found any records of LCM FAMILY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LCM FAMILY 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 (64999 - Financial intermediation not elsewhere classified) as LCM FAMILY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where LCM FAMILY 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 LCM FAMILY 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 LCM FAMILY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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