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Company Information for

LCC LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06636066
Private Limited Company
Liquidation

Company Overview

About Lcc Ltd
LCC LIMITED was founded on 2008-07-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Lcc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LCC LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in WA10
 
Filing Information
Company Number 06636066
Company ID Number 06636066
Date formed 2008-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2015
Account next due 29/12/2017
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB986317675  
Last Datalog update: 2018-08-04 21:56:13
Primary Source:Companies House
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Companies with same name LCC LIMITED
The following companies were found which have the same name as LCC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LCC - LASHANA CAMILE COUNSELLING LTD 438B FILTON AVENUE HORFIELD BRISTOL BS7 0LN Active - Proposal to Strike off Company formed on the 2018-01-08
LCC - PLANNING/BUILDING CONTROL LTD 16 MILLERSDALE AVENUE LEICESTER LE5 6PR Active - Proposal to Strike off Company formed on the 2015-12-21
LCC (MIDLANDS) LIMITED LCC (MIDLANDS) LTD DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8DU Active Company formed on the 2006-09-20
LCC (NORTH EAST) LIMITED PRAGNELL HOUSE SOPWITH CLOSE PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TT Active Company formed on the 2015-01-15
LCC (SCOTLAND) LIMITED 21 MAXWELLTON STREET PAISLEY PA1 2UF Active - Proposal to Strike off Company formed on the 2017-06-08
LCC & J LP 5110 BRAEBURN DR BELLAIRE TX 77401 Active Company formed on the 2009-06-11
LCC & PARTNERS LLC 15807 SW 102 LANE MIAMI FL 33196 Active Company formed on the 2007-02-08
LCC 13 LLC 1023 BLUE HERON WAY TARPON SPRINGS FL 34689 Active Company formed on the 2019-08-14
LCC 190 OD, L.L.C. DOUGLAS WON 4301 N MACARTHUR BLVD, STE. 203 IRVING TX 75038 Active Company formed on the 2014-09-18
LCC 1977 CLASS REUNION 926 SUNSET LANE EAST LANSING Michigan 48823 UNKNOWN Company formed on the 0000-00-00
LCC 2017 104 CADZOW STREET HAMILTON ML3 6HP Active - Proposal to Strike off Company formed on the 2017-09-04
LCC 29 TRUCKING LLC New Jersey Unknown
LCC 3 Construction Services, Inc. 3400 Inland Empire Blvd #101 Ontario CA 91764 Active Company formed on the 2002-01-22
LCC 3 Inspection Services, Inc. 108 Calle Sol San Clemente CA 92672 Dissolved Company formed on the 1999-09-24
LCC 380, L.L.C. 4301 N MACARTHUR BLVD STE. 203 IRVING Texas 75038 Active Company formed on the 2014-09-18
LCC 504 REALTY CORP. 40 CUTTER MILL ROAD SUITE #504 GREAT NECK NEW YORK 11021 Active Company formed on the 2017-08-03
LCC 59 LP Pennsylvannia Unknown
LCC 60 LP Pennsylvannia Unknown
LCC 668 REALTY, LLC 38 SOUTHWOOD CIRCLE NASSAU SYOSSET NEW YORK 11791 Active Company formed on the 2018-10-22
LCC ACCOUNTING GROUP PTY LTD Active Company formed on the 2017-08-09

Company Officers of LCC LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN DENNIS COWLEY
Director 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE-MARIE COWLEY
Director 2008-07-02 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DENNIS COWLEY TRAFFIC ACCIDENT INVESTIGATIONS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2018-03-27
ADRIAN DENNIS COWLEY CLAIM TODAY UK LIMITED Director 2010-09-01 CURRENT 2007-11-13 Dissolved 2013-10-17

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
2019-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-16
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Unit 9a the Catapult Centre Haydock Street St Helens Merseyside WA10 1DD England
2018-05-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-21GAZ1FIRST GAZETTE
2017-11-21GAZ1FIRST GAZETTE
2017-09-29AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-01-04AA30/12/15 TOTAL EXEMPTION SMALL
2017-01-04AA30/12/15 TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH NO UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM C/O 2nd Floor Lakeside Building Alexandra Business Park St. Helens Merseyside WA10 3TT
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-09AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0102/07/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0102/07/13 ANNUAL RETURN FULL LIST
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE COWLEY
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0102/07/12 ANNUAL RETURN FULL LIST
2011-07-06AR0102/07/11 ANNUAL RETURN FULL LIST
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/11 FROM 3Rd Floor Lakeside Building Alexandra Business Park St. Helens Merseyside WA10 3TT United Kingdom
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE COWLEY / 06/07/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENNIS COWLEY / 06/07/2011
2011-05-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-15AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-07-20AR0102/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE COWLEY / 02/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENNIS COWLEY / 02/07/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-24AA01PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-08-28363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 4 PETUNIA CLOSE ST HELENS MERSEYSIDE WA9 4ZU ENGLAND
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to LCC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-30
Resolutions for Winding-up2018-04-30
Meetings of Creditors2018-04-12
Petitions 2018-02-09
Fines / Sanctions
No fines or sanctions have been issued against LCC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LCC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Creditors
Creditors Due After One Year 2012-12-31 £ 4,529
Creditors Due After One Year 2011-12-31 £ 5,977
Creditors Due Within One Year 2012-12-31 £ 38,207
Creditors Due Within One Year 2011-12-31 £ 54,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30

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 LCC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,396
Cash Bank In Hand 2011-12-31 £ 48,733
Current Assets 2012-12-31 £ 10,529
Current Assets 2011-12-31 £ 48,733
Shareholder Funds 2011-12-31 £ 17,172
Tangible Fixed Assets 2012-12-31 £ 32,711
Tangible Fixed Assets 2011-12-31 £ 29,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LCC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LCC LIMITED
Trademarks
We have not found any records of LCC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LCC 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 (69102 - Solicitors) as LCC LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Minister for the Cabinet Office acting through Government Procurement Service Petroleum and distillates 2013/8/5

Government Procurement Service as the Contracting Authority has put in place a Pan Government Collaborative Framework Agreement for use by UK public sector bodies identified at VI.3 (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities.

Outgoings
Business Rates/Property Tax
No properties were found where LCC 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.
Import/Export of Goods
Goods imported/exported by LCC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0187114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLCC LIMITEDEvent Date2018-04-17
Liquidator's name and address: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Amie Johnson on telephone 020 8370 7250, or by email at amie@aljuk.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLCC LIMITEDEvent Date2018-04-17
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 17 April 2018 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:- That the Company be wound up voluntarily and that Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Amie Johnson on telephone 020 8370 7250, or by email at amie@aljuk.com . Adrian Dennis Cowley , Director : 24 April 2018
 
Initiating party Event TypeMeetings of Creditors
Defending partyLCC LIMITEDEvent Date2018-04-06
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Adrian Dennis Cowley, to be held on 17 April 2018 at 11.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Amie Johnson on telephone 020 8370 7250, or by email at amie.johnson@aljuk.com.
 
Initiating party Event TypePetitions
Defending partyLCC LIMITED Event Date2018-02-09
In the High Court of Justice (Chancery Division) Companies Court No 009877 of 2017 In the Matter of LCC LIMITED (Company Number 06636066 ) and in the Matter of the Insolvency Act 1986 A Petition to wi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LCC 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 LCC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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