LH

LCA HOLDINGS LIMITED

Active

Company number 10646326

Deeside, Wales · Incorporated 1 March 2017

Gibson House Manor Lane, Hawarden, Deeside, CH5 3QY, Wales

Manufacture of electronic industrial process control equipment · SIC 26512

Manufacture of electricity distribution and control apparatus · SIC 27120

Electrical installation · SIC 43210

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSCO 1225 LIMITED · 1 March 2017 – 10 May 2017

Previous registered addresses

Unit 2 Smithy Farm Chapel Lane Bruera Chester CH3 6EW England · until 4 February 2022

One Eleven Edmund Street Birmingham West Midlands B3 2HJ England · until 9 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GRIFFITHS, Paul Kevin
Director
8 May 2017
RM
ROBERTS, Mark Ronald
Director
8 May 2017
SJ
SHEPPARD, James Alan
Director
8 May 2017
WT
WILLIAMS, Thomas David
Director
8 May 2017
MC
MURDOCH, Colin Ian
Director · Resigned
8 May 2017
GS
GATELEY SECRETARIES LIMITED
Corporate Secretary · Resigned
1 March 2017
WM
WARD, Michael James
Director · Resigned
1 March 2017
GI
GATELEY INCORPORATIONS LIMITED
Corporate Director · Resigned
1 March 2017

Persons with significant control

PS
Mr James Alan Sheppard
Born November 1980
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2024 View
Capital Cancellation Shares
Capital
20 October 2023 View
Capital Return Purchase Own Shares
Capital
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Capital Name Of Class Of Shares
Capital
4 July 2017 View
Resolution
Resolution
28 June 2017 View
Capital Allotment Shares
Capital
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2017 View
Resolution
Resolution
10 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Incorporation Company
Incorporation
1 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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