Introduction
Watch Company
L
LCA OPERATIONS LIMITED
LCA OPERATIONS LIMITED is an active company incorporated on 14 November 2022 with the registered office located in Burton Upon Trent. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LCA OPERATIONS LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14483657
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
National Football Centre, St George's Park Newborough Road Needwood Burton Upon Trent, DE13 9PD,
Previous Addresses
National Football Centre, St George's Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England
From: 31 December 2022To: 12 June 2023
3 the Woodlands Dorrington Shrewsbury SY5 7LG United Kingdom
From: 14 November 2022To: 31 December 2022
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEVAN, Richard Harrison
ActiveNewborough Road, Burton Upon TrentDE13 9PD
Born June 1960
Director
Appointed 14 Nov 2022
BEVAN, Richard Harrison
Newborough Road, Burton Upon TrentDE13 9PD
Born June 1960
Director
14 Nov 2022
Active
FARTHING, Mark
ActiveNewborough Road, Burton Upon TrentDE13 9PD
Born September 1990
Director
Appointed 26 Oct 2023
FARTHING, Mark
Newborough Road, Burton Upon TrentDE13 9PD
Born September 1990
Director
26 Oct 2023
Active
DAVIES, Geoffrey
ResignedNewborough Road, Burton-On-TrentDE13 9PD
Born October 1949
Director
Appointed 14 Nov 2022
Resigned 31 Jan 2023
DAVIES, Geoffrey
Newborough Road, Burton-On-TrentDE13 9PD
Born October 1949
Director
14 Nov 2022
Resigned 31 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St George's Park Newborough Road, Burton UpontrentDE13 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Jan 2023
League Coaches Association
St George's Park Newborough Road, Burton UpontrentDE13 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
01 Jan 2023
Active
Mr Geoffrey Davies
CeasedNewborough Road, Burton Upon TrentDE13 9PD
Born October 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Ceased 01 Jan 2023
Mr Geoffrey Davies
Newborough Road, Burton Upon TrentDE13 9PD
Born October 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Ceased 01 Jan 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
14 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2024
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
31 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2022