Company NameLCM Ceilings & Partitions Limited
DirectorsDavid Andrew Clark and David Warman
Company StatusActive
Company Number05952240
CategoryPrivate Limited Company
Incorporation Date2 October 2006(17 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Andrew Clark
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Trafalgar Way
Billericay
Essex
CM12 0UT
Director NameDavid Warman
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Ballards Walk
Basildon
Essex
SS15 5JS
Secretary NameDavid Andrew Clark
NationalityBritish
StatusCurrent
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Trafalgar Way
Billericay
Essex
CM12 0UT
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed02 October 2006(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressChase Bureau Accountants
1 Royal Terrace
Southend-On-Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1David Andrew Clark
50.00%
Ordinary
50 at £1David Warman
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 4 weeks from now)

Filing History

11 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
20 June 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
4 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
31 May 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
18 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
22 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
5 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
31 July 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
10 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
24 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
3 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
16 February 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 January 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 January 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
16 February 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 February 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
7 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
7 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
13 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
13 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
17 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(5 pages)
24 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(5 pages)
24 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(5 pages)
31 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
23 March 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 March 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
11 January 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 January 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
27 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
27 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 January 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 January 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 November 2009Director's details changed for David Warman on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Warman on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Andrew Clark on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Andrew Clark on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for David Andrew Clark on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
9 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for David Warman on 9 November 2009 (2 pages)
20 July 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 July 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
15 December 2008Return made up to 02/10/08; full list of members (4 pages)
15 December 2008Return made up to 02/10/08; full list of members (4 pages)
29 November 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 November 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
8 November 2007Return made up to 02/10/07; full list of members (2 pages)
8 November 2007Return made up to 02/10/07; full list of members (2 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
30 October 2006Registered office changed on 30/10/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
30 October 2006Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 October 2006Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 October 2006Registered office changed on 30/10/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
30 October 2006New secretary appointed;new director appointed (2 pages)
30 October 2006New secretary appointed;new director appointed (2 pages)
4 October 2006Director resigned (1 page)
4 October 2006Secretary resigned (1 page)
4 October 2006Secretary resigned (1 page)
4 October 2006Director resigned (1 page)
2 October 2006Incorporation (14 pages)
2 October 2006Incorporation (14 pages)