| Company Name | LCMS Properties Limited |
|---|---|
| Directors | Lorraine Shaw and Simon Ashley Silver |
| Company Status | Active |
| Company Number | 06332000 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2007(16 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Lorraine Shaw |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Dunford Road Holmfirth Huddersfield HD9 2DP |
| Director Name | Simon Ashley Silver |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Dunford Road Holmfirth Huddersfield HD9 2DP |
| Secretary Name | Simon Ashley Silver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Dunford Road Holmfirth Huddersfield HD9 2DP |
Location
| Registered Address | 3365 The Pentagon Century Way Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lorriane Shaw 50.00% Ordinary |
|---|---|
| 1000 at £1 | Simon Ashley Silver 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 2 August 2023 with updates (4 pages) |
| 4 January 2023 | Statement of capital following an allotment of shares on 1 March 2022
|
| 12 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 11 May 2022 | Change of details for Mrs Lorraine Shaw as a person with significant control on 11 May 2022 (2 pages) |
| 11 May 2022 | Change of details for Mr Simon Ashley Silver as a person with significant control on 11 May 2022 (2 pages) |
| 1 April 2022 | Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
| 26 March 2022 | Memorandum and Articles of Association (9 pages) |
| 26 March 2022 | Statement of company's objects (2 pages) |
| 26 March 2022 | Resolutions
|
| 18 February 2022 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
| 3 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 16 February 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 19 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 3 August 2018 | Registered office address changed from 29 Clarendon Road Leeds LS2 9PG England to 3365 the Pentagon Century Way Thorpe Park Leeds LS15 8ZB on 3 August 2018 (1 page) |
| 13 April 2018 | Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 29 Clarendon Road Leeds LS2 9PG on 13 April 2018 (1 page) |
| 10 April 2018 | Registered office address changed from Century House, 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page) |
| 12 December 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 5 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 11 September 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 12 September 2012 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 13 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Simon Ashley Silver on 2 August 2010 (2 pages) |
| 13 August 2010 | Secretary's details changed for Simon Ashley Silver on 2 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Simon Ashley Silver on 2 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Lorraine Shaw on 2 August 2010 (2 pages) |
| 13 August 2010 | Secretary's details changed for Simon Ashley Silver on 2 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Lorraine Shaw on 2 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Lorraine Shaw on 2 August 2010 (2 pages) |
| 13 August 2010 | Secretary's details changed for Simon Ashley Silver on 2 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Simon Ashley Silver on 2 August 2010 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 13 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 10 February 2009 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 10 February 2009 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 1 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 2 August 2007 | Incorporation (17 pages) |
| 2 August 2007 | Incorporation (17 pages) |