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Company Information for

LCA HOLDINGS LIMITED

GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, CH5 3QY,
Company Registration Number
10646326
Private Limited Company
Active

Company Overview

About Lca Holdings Ltd
LCA HOLDINGS LIMITED was founded on 2017-03-01 and has its registered office in Deeside. The organisation's status is listed as "Active". Lca Holdings Limited is a Private Limited Company registered in WALES 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
LCA HOLDINGS LIMITED
 
Legal Registered Office
GIBSON HOUSE MANOR LANE
HAWARDEN
DEESIDE
CH5 3QY
 
Previous Names
ENSCO 1225 LIMITED10/05/2017
Filing Information
Company Number 10646326
Company ID Number 10646326
Date formed 2017-03-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:40:48
Primary Source:Companies House
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Companies with same name LCA HOLDINGS LIMITED
The following companies were found which have the same name as LCA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LCA HOLDINGS, LTD. 3150 LIVERNOIS TROY Michigan 48083 UNKNOWN Company formed on the 0000-00-00
LCA HOLDINGS LLC 8637 LAKERIDGE CIRCLE LAS VEGAS NV 89117 Active Company formed on the 2014-05-08
LCA HOLDINGS PTY LTD QLD 4076 Active Company formed on the 1974-08-27
LCA HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1997-05-07
LCA HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2003-10-27
LCA HOLDINGS, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1997-05-07
LCA HOLDINGS COMPANY, INC. 2550 N.E. 15TH AVENUE FORT LAUDERDALE FL 33305 Inactive Company formed on the 2004-11-08
LCA HOLDINGS, INC. 3000 BRIARCREST DR STE 512 BRYAN TX 77802 Active Company formed on the 2005-01-31
LCA HOLDINGS LLC Georgia Unknown
LCA HOLDINGS LLC California Unknown
LCA HOLDINGS LLC New Jersey Unknown
LCA HOLDINGS LLC New Jersey Unknown
LCA HOLDINGS LLC Georgia Unknown
LCA HOLDINGS LLC Arkansas Unknown
LCA Holdings LLC 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-05-07
LCA HOLDINGS, LLC 5501 SW 63 CT MIAMI FL 33155 Active Company formed on the 2021-01-01
LCA HOLDINGS LLC 6510 FM 359 RD S STE 100 FULSHEAR TX 77441 Active Company formed on the 2023-01-26
LCA HOLDINGS LLC 73 Saxony Court Nassau Manhasset NY 11030 Active Company formed on the 2023-02-08
LCA HOLDINGS LLC 3269 GATLIN CREEK RD DRIPPING SPGS TX 78620 Active Company formed on the 2023-10-09

Company Officers of LCA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL KEVIN GRIFFITHS
 Director 2017-05-08
COLIN IAN MURDOCH
 Director 2017-05-08
MARK RONALD ROBERTS
 Director 2017-05-08
JAMES ALAN SHEPPARD
 Director 2017-05-08
THOMAS DAVID WILLIAMS
 Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2017-03-01 2017-05-08
GATELEY INCORPORATIONS LIMITED
 Director 2017-03-01 2017-05-08
MICHAEL JAMES WARD
 Director 2017-03-01 2017-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KEVIN GRIFFITHS LCA SITE PROJECTS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
PAUL KEVIN GRIFFITHS LCA GROUP LIMITED Director 2015-04-01 CURRENT 1991-03-04 Active
COLIN IAN MURDOCH LCA CONTROLS LIMITED Director 2018-06-18 CURRENT 2017-05-10 Active
COLIN IAN MURDOCH LCA GROUP LIMITED Director 2017-06-14 CURRENT 1991-03-04 Active
COLIN IAN MURDOCH HIGHSTREAM SOLUTIONS LIMITED Director 2017-04-05 CURRENT 2017-01-27 Active
COLIN IAN MURDOCH RULA DEVELOPMENTS (IMMINGHAM) LIMITED Director 2017-02-28 CURRENT 2017-02-03 Active
COLIN IAN MURDOCH BLUEOAK ESTATES (TIMPERLEY) LIMITED Director 2016-11-11 CURRENT 2016-08-10 Active - Proposal to Strike off
COLIN IAN MURDOCH CODA INVESTMENTS (TIMPERLEY) LIMITED Director 2016-10-05 CURRENT 2016-10-05 Liquidation
MARK RONALD ROBERTS MACODAPE INVESTMENTS LTD Director 2017-12-13 CURRENT 2017-12-13 Active
MARK RONALD ROBERTS LCA GROUP LIMITED Director 2017-06-14 CURRENT 1991-03-04 Active
MARK RONALD ROBERTS HIGHSTREAM SOLUTIONS LIMITED Director 2017-04-05 CURRENT 2017-01-27 Active
MARK RONALD ROBERTS RULA DEVELOPMENTS (IMMINGHAM) LIMITED Director 2017-02-28 CURRENT 2017-02-03 Active
MARK RONALD ROBERTS CODA INVESTMENTS LIMITED Director 2017-01-23 CURRENT 2016-02-12 Active
MARK RONALD ROBERTS RULA DEVELOPMENTS LIMITED Director 2017-01-23 CURRENT 2016-07-11 Active
JAMES ALAN SHEPPARD LITTLE BEAR PROPERTY LTD Director 2017-10-04 CURRENT 2017-10-04 Active
JAMES ALAN SHEPPARD LCA GROUP LIMITED Director 2017-06-14 CURRENT 1991-03-04 Active
THOMAS DAVID WILLIAMS LCA GROUP LIMITED Director 2017-06-14 CURRENT 1991-03-04 Active
THOMAS DAVID WILLIAMS BALOO PROPERTIES LTD Director 2017-04-18 CURRENT 2017-04-18 Active
THOMAS DAVID WILLIAMS HIGHSTREAM SOLUTIONS LIMITED Director 2017-04-05 CURRENT 2017-01-27 Active
THOMAS DAVID WILLIAMS RULA DEVELOPMENTS (IMMINGHAM) LIMITED Director 2017-02-28 CURRENT 2017-02-03 Active
THOMAS DAVID WILLIAMS CODA INVESTMENTS (TIMPERLEY) LIMITED Director 2016-10-05 CURRENT 2016-10-05 Liquidation
THOMAS DAVID WILLIAMS RULA DEVELOPMENTS LIMITED Director 2016-08-01 CURRENT 2016-07-11 Active
THOMAS DAVID WILLIAMS CODA INVESTMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
THOMAS DAVID WILLIAMS PECODA INVESTMENTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
THOMAS DAVID WILLIAMS PECODA (CHESTER) LTD Director 2013-05-24 CURRENT 2013-05-24 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
2023-10-20Cancellation of shares. Statement of capital on 2023-08-18 GBP 85,000
2023-10-20Purchase of own shares
2023-09-11CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28APPOINTMENT TERMINATED, DIRECTOR COLIN IAN MURDOCH
2022-09-27CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM Unit 2 Smithy Farm Chapel Lane Bruera Chester CH3 6EW England
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM Unit 2 Smithy Farm Chapel Lane Bruera Chester CH3 6EW England
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05PSC04Change of details for Mr James Alan Sheppard as a person with significant control on 2017-06-14
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALAN SHEPPARD
2018-07-05PSC07CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-07-04SH08Change of share class name or designation
2017-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-28RES01ADOPT ARTICLES 14/06/2017
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-19SH0114/06/17 STATEMENT OF CAPITAL GBP 100000
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WARD
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 106463260001
2017-05-10RES15CHANGE OF COMPANY NAME 10/05/17
2017-05-10CERTNMCOMPANY NAME CHANGED ENSCO 1225 LIMITED CERTIFICATE ISSUED ON 10/05/17
2017-05-09AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ England
2017-05-09TM02Termination of appointment of Gateley Secretaries Limited on 2017-05-08
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2017-05-09AP01DIRECTOR APPOINTED MR PAUL KEVIN GRIFFITHS
2017-05-09AP01DIRECTOR APPOINTED MR JAMES ALAN SHEPPARD
2017-05-09AP01DIRECTOR APPOINTED MR MARK RONALD ROBERTS
2017-05-09AP01DIRECTOR APPOINTED MR COLIN IAN MURDOCH
2017-05-09AP01DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01NEWINCNew incorporation
2017-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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

27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval
We could not find any licences issued to LCA HOLDINGS 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 LCA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LCA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LCA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LCA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LCA HOLDINGS LIMITED
Trademarks
We have not found any records of LCA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LCA HOLDINGS 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 LCA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LCA HOLDINGS 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 LCA HOLDINGS 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 LCA HOLDINGS 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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    Other companies at postcode CH5 3QY