LCVS Enterprises Limited

Company Name	LCVS Enterprises Limited
Company Status	Active
Company Number	01514579
Category	Private Limited Company
Incorporation Date	28 August 1980(43 years, 8 months ago)
Previous Name	Fundance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Mervyn Harrand
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 August 2000(19 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Overdale Avenue Leeds West Yorkshire LS17 8TE

Director Name	Mr Keith William Brewster
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(31 years, 8 months after company formation)
Appointment Duration	12 years
Role	Architect
Country of Residence	England
Correspondence Address	30-38 Dock Street Leeds West Yorkshire LS10 1JF

Director Name	Mr David John Markham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(41 years after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	30-38 Dock Street Leeds West Yorkshire LS10 1JF

Director Name	Mr Martin Hamilton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30-38 Dock Street Leeds West Yorkshire LS10 1JF

Secretary Name	Miss Wendy Phipps
Status	Current
Appointed	22 February 2024(43 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	30-38 Dock Street Leeds West Yorkshire LS10 1JF

Director Name	Patricia Caroline Solk
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	19 The Highlands 622 Harrogate Road Leeds LS17 8WA

Director Name	Mrs Jessie Margaret White
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 December 1999)
Role	Councillor
Correspondence Address	30 Lidgett Lane Leeds West Yorkshire LS8 1PQ

Director Name	Mrs Judith Mary Thomas
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 1992)
Role	Councillor
Correspondence Address	8 Mayville Avenue Leeds West Yorkshire LS6 1NQ

Director Name	Mr Thomas Stanislaus Michael Kelly
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 September 2000)
Role	Retired
Correspondence Address	6 Shadwell Park Close Leeds West Yorkshire LS17 8TN

Director Name	Leslie Cohen
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 June 2000)
Role	Retired
Correspondence Address	14 Lakeland Drive Alwoodley Leeds West Yorkshire LS17 7PH

Director Name	David John James Bye
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 26 April 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 New Street Pudsey West Yorkshire LS28 8AQ

Director Name	Clifford William Buckley
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 June 1992)
Role	Finance Company Director
Correspondence Address	The Sycamore 2 Wayside Crescent Scarcroft Leeds West Yorkshire LS14 3BD

Secretary Name	Mr William Shutt
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	562 Foundry Lane Leeds West Yorkshire LS9 6RF

Director Name	Mr Richard Dawson South
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 16 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mill Bank 2 Cornmill Lane Bardsey Leeds West Yorkshire LS17 9EQ

Director Name	Keith Edwards Nathan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 2002)
Role	Chief Eexecutive Va Leeds
Correspondence Address	15 Becketts Park Crescent Leeds West Yorkshire LS6 3PH

Director Name	John Stennett Oldham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(19 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 16 July 2021)
Role	Retired N.H.S.Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Barn Paradise Lane Hazlewood Tadcaster North Yorkshire LS24 9NJ

Secretary Name	Karl Anthony Benn
Nationality	British
Status	Resigned
Appointed	01 January 2001(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	26 Heatherdale Drive Tingley Wakefield West Yorkshire WF3 1NG

Director Name	Alison Jayne Staniforth
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(22 years after company formation)
Appointment Duration	16 years, 2 months (resigned 22 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Alderson Square Harrogate North Yorkshire HG2 8AX

Secretary Name	Christopher Doyle
Nationality	British
Status	Resigned
Appointed	23 July 2004(23 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	6 Iveson Close Hedon Hull HU12 8ES

Secretary Name	Mrs Linda Devereux
Nationality	British
Status	Resigned
Appointed	25 February 2009(28 years, 6 months after company formation)
Appointment Duration	15 years (resigned 22 February 2024)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30-38 Dock Street Leeds West Yorkshire LS10 1JF

Director Name	Mrs Alison Jayne Gould
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2021(41 years after company formation)
Appointment Duration	1 year, 12 months (resigned 14 September 2023)
Role	Retired
Country of Residence	England
Correspondence Address	30-38 Dock Street Leeds West Yorkshire LS10 1JF

Contact

Website	lcvsenterprises.org.uk
Telephone	0113 2465021
Telephone region	Leeds

Location

Registered Address	30-38 Dock Street Leeds West Yorkshire LS10 1JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	John Stennett Oldham 50.00% Ordinary
1 at £1	Richard Dawson South 50.00% Ordinary

Financials

Year	2014
Net Worth	£199,891
Cash	£181,293
Current Liabilities	£15,685

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 30 September 2023 (9 pages)
28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
18 September 2023	Termination of appointment of Alison Jayne Gould as a director on 14 September 2023 (1 page)
13 March 2023	Notification of Keith William Brewster as a person with significant control on 13 March 2023 (2 pages)
13 March 2023	Notification of Peter Mervyn Harrand as a person with significant control on 13 March 2023 (2 pages)
13 March 2023	Withdrawal of a person with significant control statement on 13 March 2023 (2 pages)
31 December 2022	Total exemption full accounts made up to 30 September 2022 (10 pages)
28 November 2022	Confirmation statement made on 27 November 2022 with updates (4 pages)
13 October 2022	Appointment of Mr Martin Hamilton as a director on 30 September 2022 (2 pages)
15 December 2021	Total exemption full accounts made up to 30 September 2021 (10 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
28 September 2021	Appointment of Mrs Alison Jayne Gould as a director on 16 September 2021 (2 pages)
28 September 2021	Appointment of Mr David John Markham as a director on 16 September 2021 (2 pages)
28 September 2021	Termination of appointment of Richard Dawson South as a director on 16 September 2021 (1 page)
26 July 2021	Termination of appointment of John Stennett Oldham as a director on 16 July 2021 (1 page)
16 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
22 November 2018	Termination of appointment of Alison Jayne Staniforth as a director on 22 November 2018 (1 page)
15 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
30 November 2017	Secretary's details changed for Mrs Linda Devereux on 30 November 2017 (1 page)
30 November 2017	Secretary's details changed for Mrs Linda Devereux on 30 November 2017 (1 page)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (10 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (10 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (7 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (7 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (10 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (10 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (7 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (7 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (10 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (10 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (7 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (7 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 November 2012	Director's details changed for Mr Keith William Brewster on 27 November 2012 (2 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Director's details changed for Mr Keith William Brewster on 27 November 2012 (2 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
4 May 2012	Termination of appointment of David Bye as a director (1 page)
4 May 2012	Appointment of Mr Keith William Brewster as a director (2 pages)
4 May 2012	Termination of appointment of David Bye as a director (1 page)
4 May 2012	Appointment of Mr Keith William Brewster as a director (2 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (15 pages)
23 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (15 pages)
29 December 2009	Total exemption full accounts made up to 30 September 2009 (13 pages)
29 December 2009	Total exemption full accounts made up to 30 September 2009 (13 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Peter Mervyn Harrand on 17 November 2009 (2 pages)
15 December 2009	Director's details changed for John Stennett Oldham on 17 November 2009 (2 pages)
15 December 2009	Director's details changed for Alison Jayne Staniforth on 17 November 2009 (2 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for David John James Bye on 17 November 2009 (2 pages)
15 December 2009	Director's details changed for David John James Bye on 17 November 2009 (2 pages)
15 December 2009	Director's details changed for Alison Jayne Staniforth on 17 November 2009 (2 pages)
15 December 2009	Director's details changed for Peter Mervyn Harrand on 17 November 2009 (2 pages)
15 December 2009	Director's details changed for John Stennett Oldham on 17 November 2009 (2 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
12 March 2009	Secretary appointed linda devereux (1 page)
12 March 2009	Secretary appointed linda devereux (1 page)
25 February 2009	Appointment terminated secretary christopher doyle (1 page)
25 February 2009	Appointment terminated secretary christopher doyle (1 page)
27 November 2008	Return made up to 17/11/08; full list of members (5 pages)
27 November 2008	Director's change of particulars / john oldham / 01/11/2007 (1 page)
27 November 2008	Return made up to 17/11/07; full list of members (5 pages)
27 November 2008	Director's change of particulars / john oldham / 01/11/2008 (1 page)
27 November 2008	Director's change of particulars / john oldham / 01/11/2008 (1 page)
27 November 2008	Return made up to 17/11/08; full list of members (5 pages)
27 November 2008	Return made up to 17/11/07; full list of members (5 pages)
27 November 2008	Director's change of particulars / john oldham / 01/11/2007 (1 page)
1 April 2008	Full accounts made up to 30 September 2007 (16 pages)
1 April 2008	Full accounts made up to 30 September 2007 (16 pages)
2 January 2007	Full accounts made up to 30 September 2006 (15 pages)
2 January 2007	Full accounts made up to 30 September 2006 (15 pages)
6 December 2006	Return made up to 17/11/06; full list of members (8 pages)
6 December 2006	Return made up to 17/11/06; full list of members (8 pages)
23 December 2005	Full accounts made up to 30 September 2005 (14 pages)
23 December 2005	Full accounts made up to 30 September 2005 (14 pages)
1 December 2005	Return made up to 17/11/05; full list of members (8 pages)
1 December 2005	Return made up to 17/11/05; full list of members (8 pages)
16 February 2005	Full accounts made up to 30 September 2004 (14 pages)
16 February 2005	Full accounts made up to 30 September 2004 (14 pages)
10 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
8 February 2004	Full accounts made up to 30 September 2003 (14 pages)
8 February 2004	Full accounts made up to 30 September 2003 (14 pages)
1 December 2003	Return made up to 17/11/03; full list of members (8 pages)
1 December 2003	Return made up to 17/11/03; full list of members (8 pages)
23 December 2002	Full accounts made up to 30 September 2002 (14 pages)
23 December 2002	Full accounts made up to 30 September 2002 (14 pages)
21 November 2002	Return made up to 17/11/02; full list of members (8 pages)
21 November 2002	Return made up to 17/11/02; full list of members (8 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
28 December 2001	Full accounts made up to 30 September 2001 (14 pages)
28 December 2001	Full accounts made up to 30 September 2001 (14 pages)
13 December 2001	Return made up to 17/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 December 2001	Return made up to 17/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 February 2001	Registered office changed on 16/02/01 from: 31-34 aire street leeds LS1 4HT (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 31-34 aire street leeds LS1 4HT (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
28 December 2000	Full accounts made up to 30 September 2000 (13 pages)
28 December 2000	Full accounts made up to 30 September 2000 (13 pages)
22 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
19 December 1999	Full accounts made up to 30 September 1999 (14 pages)
19 December 1999	Full accounts made up to 30 September 1999 (14 pages)
1 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
20 December 1998	Full accounts made up to 30 September 1998 (18 pages)
20 December 1998	Full accounts made up to 30 September 1998 (18 pages)
23 November 1998	Return made up to 01/12/98; no change of members (6 pages)
23 November 1998	Return made up to 01/12/98; no change of members (6 pages)
12 January 1998	Full accounts made up to 30 September 1997 (14 pages)
12 January 1998	Full accounts made up to 30 September 1997 (14 pages)
27 November 1997	Return made up to 01/12/97; no change of members (6 pages)
27 November 1997	Return made up to 01/12/97; no change of members (6 pages)
2 January 1997	Full accounts made up to 30 September 1996 (14 pages)
2 January 1997	Full accounts made up to 30 September 1996 (14 pages)
4 December 1996	Return made up to 01/12/96; full list of members (8 pages)
4 December 1996	Return made up to 01/12/96; full list of members (8 pages)
27 December 1995	Full accounts made up to 30 September 1995 (14 pages)
27 December 1995	Full accounts made up to 30 September 1995 (14 pages)
20 November 1995	Return made up to 01/12/95; full list of members (8 pages)
20 November 1995	Return made up to 01/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
12 May 1982	Accounts made up to 30 September 1981 (8 pages)
12 May 1982	Accounts made up to 30 September 1981 (8 pages)
20 January 1981	Memorandum and Articles of Association (17 pages)
20 January 1981	Memorandum and Articles of Association (17 pages)
28 August 1980	Incorporation (16 pages)
28 August 1980	Incorporation (16 pages)

LCVS Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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