| Company Name | LCC Rail Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07443242 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
| Dissolution Date | 11 March 2024 (1 month, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Director
| Director Name | Mr Paul Johnson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Thorne Road Doncaster South Yorkshire DN1 2HJ |
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Mr Paul Anthony Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,313 |
| Cash | £84,876 |
| Current Liabilities | £21,694 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 11 March 2024 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2023 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 29 March 2023 | Appointment of a voluntary liquidator (3 pages) |
| 29 March 2023 | Resolutions
|
| 29 March 2023 | Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 29 March 2023 (2 pages) |
| 29 March 2023 | Declaration of solvency (5 pages) |
| 28 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 25 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 23 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 7 December 2017 | Director's details changed for Mr Paul Johnson on 7 December 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr Paul Johnson on 7 December 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr Paul Anthony Johnson as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr Paul Anthony Johnson as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 13 November 2013 | Director's details changed for Mr Paul Johnson on 13 November 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Paul Johnson on 13 November 2013 (2 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Registered office address changed from 25 Fairfield Close Doncaster South Yorkshire DN4 7HH United Kingdom on 13 January 2011 (2 pages) |
| 13 January 2011 | Registered office address changed from 25 Fairfield Close Doncaster South Yorkshire DN4 7HH United Kingdom on 13 January 2011 (2 pages) |
| 18 November 2010 | Incorporation (22 pages) |
| 18 November 2010 | Incorporation (22 pages) |