Introduction
Watch Company
L
LCA SITE PROJECTS LIMITED
LCA SITE PROJECTS LIMITED is an active company incorporated on 23 December 2016 with the registered office located in Deeside. The company operates in the Construction sector, specifically engaged in electrical installation. LCA SITE PROJECTS LIMITED was registered 9 years ago.(SIC: 43210)
Status
active
Active since 9 years ago
Company No
10538684
LTD Company
Age
9 Years
Incorporated 23 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Gibson House Manor Lane Hawarden Deeside, CH5 3QY,
Previous Addresses
Unit 2 Smithy Farm Chapel Lane Bruera Chester CH3 6EW
From: 3 July 2019To: 4 February 2022
68 Argyle Street Birkenhead Merseyside CH41 6AF England
From: 23 December 2016To: 3 July 2019
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Paul Kevin
ActiveBirkenheadCH41 6AF
Born March 1961
Director
Appointed 23 Dec 2016
GRIFFITHS, Paul Kevin
BirkenheadCH41 6AF
Born March 1961
Director
23 Dec 2016
Active
MURDOCH, Colin
ResignedManor Lane, DeesideCH5 3QY
Born July 1961
Director
Appointed 05 Jun 2019
Resigned 28 Apr 2023
MURDOCH, Colin
Manor Lane, DeesideCH5 3QY
Born July 1961
Director
05 Jun 2019
Resigned 28 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lca Holdings Limited
ActiveChapel Lane, ChesterCH3 6EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jun 2019
Lca Holdings Limited
Chapel Lane, ChesterCH3 6EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jun 2019
Active
Mr Paul Kevin Griffiths
CeasedChapel Lane, ChesterCH3 6EW
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Dec 2016
Ceased 05 Jun 2019
Mr Paul Kevin Griffiths
Chapel Lane, ChesterCH3 6EW
Born March 1961
Ownership of shares 75 to 100 percent
23 Dec 2016
Ceased 05 Jun 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
11 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 July 2019
3 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2019
3 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2018