LCM Limited

Company Name	LCM Limited
Directors	Nigel David Stephenson and James David Collett
Company Status	Active
Company Number	02783414
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)
Previous Name	Magpie Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel David Stephenson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(30 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Mr James David Collett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(30 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Andrew Christopher Frape
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Goat Hill End Burnt Platts Lane Slaithwaite Huddersfield Yorkshire

Secretary Name	John Black
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Airlie House 2 Springwood Road Thongsbridge Huddersfield Yorkshire

Director Name	David Gerrie Brown
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	86 Red Lane Meltham Huddersfield HD7 3LJ

Director Name	Dr David George Taylor Greig
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Nymaal Flat House Linthwaite Huddersfield West Yorkshire HD7 5PR

Director Name	Mr Jonathan Henry Thornton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodsome Lees Kirkburton Huddersfield West Yorkshire HD8 0PJ

Secretary Name	Janet Alpin
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months after company formation)
Appointment Duration	23 years (resigned 15 April 2016)
Role	Company Director
Correspondence Address	66 Lightridge Road Huddersfield West Yorkshire HD2 2HS

Director Name	Mr Luc Maurice Godelieva Slegers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 July 2013(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield West Yorkshire HD7 5QH

Secretary Name	Mr Geoffrey Martin Adams
Status	Resigned
Appointed	15 April 2016(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 April 2018)
Role	Company Director
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Mr Dieno George
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield West Yorkshire HD7 5QH

Secretary Name	Mr Edwin Charles Blythe
Status	Resigned
Appointed	17 April 2018(25 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Mr Charles Ashley Brierley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(25 years, 11 months after company formation)
Appointment Duration	11 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Mr Roger Lidderdale Scarlett-Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(26 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Mr Edwin Charles Blythe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(29 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Ms Kathryn Maria Heywood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(30 years after company formation)
Appointment Duration	7 months (resigned 01 September 2023)
Role	Vice President Human Resources Uk
Country of Residence	England
Correspondence Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN

Secretary Name	Ms Kathryn Maria Heywood
Status	Resigned
Appointed	31 January 2023(30 years after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2023)
Role	Company Director
Correspondence Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN

Contact

Website	lcmtraining.co.uk
Telephone	01884 841387
Telephone region	Tiverton

Location

Registered Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Thornton & Ross LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

23 February 2024	Registered office address changed from The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN England to Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH on 23 February 2024 (1 page)
10 November 2023	Director's details changed for Mr Nigel David Stephenson on 2 October 2023 (2 pages)
10 November 2023	Director's details changed for Mr Nigel David Stephenson on 2 September 2023 (2 pages)
23 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 September 2023	Appointment of Mr James David Collett as a director on 1 September 2023 (2 pages)
6 September 2023	Termination of appointment of Kathryn Maria Heywood as a director on 1 September 2023 (1 page)
4 August 2023	Appointment of Mr Nigel David Stephenson as a director on 1 August 2023 (2 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
31 January 2023	Appointment of Ms Kathryn Maria Heywood as a director on 31 January 2023 (2 pages)
31 January 2023	Termination of appointment of Edwin Charles Blythe as a secretary on 31 January 2023 (1 page)
31 January 2023	Appointment of Ms Kathryn Maria Heywood as a secretary on 31 January 2023 (2 pages)
31 January 2023	Termination of appointment of Edwin Charles Blythe as a director on 31 January 2023 (1 page)
31 January 2023	Termination of appointment of Kathryn Maria Heywood as a secretary on 31 January 2023 (1 page)
11 January 2023	Registered office address changed from Linthwaite Laboratories Linthwaite Huddersfield West Yorkshire HD7 5QH to The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN on 11 January 2023 (1 page)
11 October 2022	Appointment of Mr Edwin Blythe as a director on 1 October 2022 (2 pages)
11 October 2022	Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 1 October 2022 (1 page)
6 July 2022	Compulsory strike-off action has been discontinued (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
4 July 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
3 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2 December 2019 (2 pages)
18 December 2019	Termination of appointment of Charles Ashley Brierley as a director on 2 December 2019 (1 page)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Dieno George as a director on 31 December 2018 (1 page)
7 February 2019	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Geoffrey Martin Adams as a secretary on 17 April 2018 (1 page)
1 May 2018	Appointment of Mr Edwin Charles Blythe as a secretary on 17 April 2018 (2 pages)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
27 October 2017	Appointment of Mr Dieno George as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mr Dieno George as a director on 27 October 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 April 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 15 April 2016 (2 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
20 April 2016	Termination of appointment of Janet Alpin as a secretary on 15 April 2016 (1 page)
20 April 2016	Termination of appointment of Janet Alpin as a secretary on 15 April 2016 (1 page)
20 April 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 15 April 2016 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 September 2013	Appointment of Mr Luc Maurice Slegers as a director (2 pages)
2 September 2013	Appointment of Mr Luc Maurice Slegers as a director (2 pages)
30 August 2013	Termination of appointment of Jonathan Thornton as a director (1 page)
30 August 2013	Termination of appointment of Jonathan Thornton as a director (1 page)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a dormant company made up to 3 April 2011 (2 pages)
14 November 2011	Accounts for a dormant company made up to 3 April 2011 (2 pages)
14 November 2011	Accounts for a dormant company made up to 3 April 2011 (2 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
10 December 2010	Accounts for a dormant company made up to 28 March 2010 (4 pages)
10 December 2010	Accounts for a dormant company made up to 28 March 2010 (4 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
15 January 2010	Accounts for a dormant company made up to 29 March 2009 (4 pages)
15 January 2010	Accounts for a dormant company made up to 29 March 2009 (4 pages)
22 April 2009	Return made up to 16/04/09; full list of members (3 pages)
22 April 2009	Return made up to 16/04/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 29 March 2008 (4 pages)
6 January 2009	Accounts for a dormant company made up to 29 March 2008 (4 pages)
22 April 2008	Return made up to 16/04/08; full list of members (3 pages)
22 April 2008	Return made up to 16/04/08; full list of members (3 pages)
4 November 2007	Accounts for a dormant company made up to 1 April 2007 (4 pages)
4 November 2007	Accounts for a dormant company made up to 1 April 2007 (4 pages)
4 November 2007	Accounts for a dormant company made up to 1 April 2007 (4 pages)
17 April 2007	Return made up to 16/04/07; full list of members (2 pages)
17 April 2007	Return made up to 16/04/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 2 April 2006 (4 pages)
7 November 2006	Accounts for a dormant company made up to 2 April 2006 (4 pages)
7 November 2006	Accounts for a dormant company made up to 2 April 2006 (4 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 16/04/06; full list of members (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Return made up to 16/04/06; full list of members (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary's particulars changed (1 page)
2 December 2005	Accounts for a dormant company made up to 3 April 2005 (4 pages)
2 December 2005	Accounts for a dormant company made up to 3 April 2005 (4 pages)
2 December 2005	Accounts for a dormant company made up to 3 April 2005 (4 pages)
26 April 2005	Return made up to 16/04/05; full list of members (7 pages)
26 April 2005	Return made up to 16/04/05; full list of members (7 pages)
21 February 2005	Accounts for a dormant company made up to 28 March 2004 (4 pages)
21 February 2005	Accounts for a dormant company made up to 28 March 2004 (4 pages)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 30 March 2003 (4 pages)
13 January 2004	Accounts for a dormant company made up to 30 March 2003 (4 pages)
12 May 2003	Return made up to 16/04/03; full list of members (7 pages)
12 May 2003	Return made up to 16/04/03; full list of members (7 pages)
19 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
19 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
29 August 2002	Total exemption small company accounts made up to 2 December 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 2 December 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 2 December 2001 (4 pages)
15 May 2002	Return made up to 16/04/02; full list of members (6 pages)
15 May 2002	Return made up to 16/04/02; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 3 December 2000 (4 pages)
11 May 2001	Accounts for a dormant company made up to 3 December 2000 (4 pages)
11 May 2001	Accounts for a dormant company made up to 3 December 2000 (4 pages)
2 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Accounts for a dormant company made up to 5 December 1999 (4 pages)
4 August 2000	Accounts for a dormant company made up to 5 December 1999 (4 pages)
4 August 2000	Accounts for a dormant company made up to 5 December 1999 (4 pages)
26 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Accounts for a dormant company made up to 29 November 1998 (4 pages)
13 July 1999	Accounts for a dormant company made up to 29 November 1998 (4 pages)
16 May 1999	Return made up to 16/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
16 May 1999	Return made up to 16/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
10 May 1998	Accounts for a dormant company made up to 30 November 1997 (8 pages)
10 May 1998	Accounts for a dormant company made up to 30 November 1997 (8 pages)
22 April 1998	Return made up to 16/04/98; full list of members (6 pages)
22 April 1998	Return made up to 16/04/98; full list of members (6 pages)
14 May 1997	Accounts for a dormant company made up to 1 December 1996 (4 pages)
14 May 1997	Accounts for a dormant company made up to 1 December 1996 (4 pages)
14 May 1997	Accounts for a dormant company made up to 1 December 1996 (4 pages)
7 May 1997	Return made up to 26/04/97; no change of members (4 pages)
7 May 1997	Return made up to 26/04/97; no change of members (4 pages)
30 July 1996	Accounts for a dormant company made up to 3 December 1995 (4 pages)
30 July 1996	Accounts for a dormant company made up to 3 December 1995 (4 pages)
30 July 1996	Accounts for a dormant company made up to 3 December 1995 (4 pages)
15 May 1996	Return made up to 26/04/96; no change of members (4 pages)
15 May 1996	Return made up to 26/04/96; no change of members (4 pages)
25 July 1995	Accounts for a dormant company made up to 4 December 1994 (4 pages)
25 July 1995	Accounts for a dormant company made up to 4 December 1994 (4 pages)
25 July 1995	Accounts for a dormant company made up to 4 December 1994 (4 pages)
24 April 1995	Return made up to 26/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1995	Return made up to 26/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1995	Return made up to 25/01/95; no change of members (4 pages)
22 February 1995	Return made up to 25/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1994	Accounts for a dormant company made up to 5 December 1993 (4 pages)
11 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1994	Accounts for a dormant company made up to 5 December 1993 (4 pages)
11 October 1994	Accounts for a dormant company made up to 5 December 1993 (4 pages)
4 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1993	Secretary resigned;new secretary appointed (8 pages)
28 April 1993	Secretary resigned;new secretary appointed (8 pages)
21 April 1993	Accounting reference date notified as 30/11 (1 page)
21 April 1993	Registered office changed on 21/04/93 from: 35 westgate huddersfield yorkshire HD1 1PA (1 page)
21 April 1993	Accounting reference date notified as 30/11 (1 page)
21 April 1993	Registered office changed on 21/04/93 from: 35 westgate huddersfield yorkshire HD1 1PA (1 page)
19 April 1993	Company name changed magpie LIMITED\certificate issued on 20/04/93 (2 pages)
19 April 1993	Company name changed magpie LIMITED\certificate issued on 20/04/93 (2 pages)
25 January 1993	Incorporation (15 pages)
25 January 1993	Incorporation (15 pages)

LCM Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies