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Company Information for

LCIAD LIMITED

Figurit Niddry Lodge, 51 Holland Street, Kensington, LONDON, W8 7JB,
Company Registration Number
06639132
Private Limited Company
Active

Company Overview

About Lciad Ltd
LCIAD LIMITED was founded on 2008-07-07 and has its registered office in Kensington. The organisation's status is listed as "Active". Lciad Limited is a Private Limited Company registered in UNITED KINGDOM 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
LCIAD LIMITED
 
Legal Registered Office
Figurit Niddry Lodge
51 Holland Street
Kensington
LONDON
W8 7JB
Other companies in W8
 
Filing Information
Company Number 06639132
Company ID Number 06639132
Date formed 2008-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 09:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LCIAD LIMITED
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Company Officers of LCIAD LIMITED

Current Directors
Officer Role Date Appointed
BANU FERAN
 Company Secretary 2008-07-07
KORAY FERAN
 Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
 Company Secretary 2008-07-07 2008-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KORAY FERAN B.A.A.D. LIMITED Director 2012-02-01 CURRENT 1999-05-13 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
2024-04-12CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-05-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-08-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-07PSC04Change of details for Dr Koray Feran as a person with significant control on 2021-03-30
2021-04-06PSC07CESSATION OF KORAY FERAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC04Change of details for Mrs Banu Feran as a person with significant control on 2021-03-26
2021-03-26PSC07CESSATION OF BANU FERAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24AD02Register inspection address changed from 81 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
2021-02-22CH01Director's details changed for Dr Koray Feran on 2021-02-22
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR BANU FERAN on 2021-02-22
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KORAY FERAN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANU FERAN
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0107/07/15 ANNUAL RETURN FULL LIST
2015-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066391320002
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066391320003
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0107/07/13 ANNUAL RETURN FULL LIST
2012-08-03AR0107/07/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0107/07/11 ANNUAL RETURN FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/11 FROM Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ
2011-02-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-28AR0107/07/10 FULL LIST
2010-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-28AD02SAIL ADDRESS CREATED
2009-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-07363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM LANSDELL & ROSE VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB UNITED KINGDOM
2009-01-09288cSECRETARY'S CHANGE OF PARTICULARS / BANU FERAN / 08/01/2009
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / BANU FERAN / 08/01/2009
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / KORAY FERAN / 08/01/2009
2008-08-06225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities



Licences & Regulatory approval
We could not find any licences issued to LCIAD 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 LCIAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-24 Outstanding METRO BANK PLC
2014-06-24 Outstanding METRO BANK PLC
DEBENTURE 2009-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LCIAD LIMITED

Intangible Assets
Patents
We have not found any records of LCIAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LCIAD LIMITED
Trademarks
We have not found any records of LCIAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LCIAD 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 (86220 - Specialists medical practice activities) as LCIAD LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where LCIAD 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 LCIAD 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 LCIAD 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.
    Need more information?
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    Other companies at postcode W8 7JB