Company NameU.K. Lcms Services Ltd.
DirectorStephen Alan Edwards
Company StatusActive
Company Number09416328
CategoryPrivate Limited Company
Incorporation Date2 February 2015(9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Director

Director NameMr Stephen Alan Edwards
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2015(same day as company formation)
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address17 Mosslands Close
Great Sutton
Ellesmere Port
CH66 4SL
Wales

Location

Registered AddressUnit 16 Flexspace Business Park
North Road
Ellesmere Port
Cheshire
CH65 1AE
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardNetherpool
Built Up AreaBirkenhead

Shareholders

70 at £1Stephen Edwards
70.00%
Ordinary
30 at £1Colette Edwards
30.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 February 2024 (3 months ago)
Next Return Due16 February 2025 (9 months, 2 weeks from now)

Filing History

6 February 2024Confirmation statement made on 2 February 2024 with no updates (3 pages)
14 August 2023Micro company accounts made up to 31 March 2023 (5 pages)
2 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 31 March 2022 (5 pages)
27 July 2022Registered office address changed from 104 Whitby Road Ellesmere Port Cheshire CH65 0AB United Kingdom to Unit 16 Flexspace Business Park North Road Ellesmere Port Cheshire CH65 1AE on 27 July 2022 (1 page)
2 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
11 October 2021Micro company accounts made up to 31 March 2021 (5 pages)
4 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
21 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
4 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
27 August 2019Micro company accounts made up to 31 March 2019 (5 pages)
4 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
5 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
15 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016Registered office address changed from 17 Mosslands Close Great Sutton Ellesmere Port CH66 4SL England to 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 23 February 2016 (1 page)
23 February 2016Registered office address changed from 17 Mosslands Close Great Sutton Ellesmere Port CH66 4SL England to 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 23 February 2016 (1 page)
2 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
15 April 2015Resolutions
  • RES13 ‐ Share capital increased 23/03/2015
(1 page)
15 April 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 100
(4 pages)
15 April 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 100
(4 pages)
26 February 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
26 February 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 1
(7 pages)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 1
(7 pages)