LC AUTOMATION HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QR
Company number 07430294
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address DUTTONS WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of LC AUTOMATION HOLDINGS LIMITED are www.lcautomationholdings.co.uk, and www.lc-automation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Lc Automation Holdings Limited is a Private Limited Company. The company registration number is 07430294. Lc Automation Holdings Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Lc Automation Holdings Limited is Duttons Way Shadsworth Business Park Blackburn Lancashire Bb1 2qr. . CATHERALL, Paul is a Director of the company. CHADWICK, Malcolm David is a Director of the company. DOWELL, Philip is a Director of the company. STOTT, Peter Stuart is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CATHERALL, Paul
Appointed Date: 04 November 2010
58 years old
Director
CHADWICK, Malcolm David
Appointed Date: 04 November 2010
70 years old
Director
DOWELL, Philip
Appointed Date: 04 November 2010
64 years old
Director
STOTT, Peter Stuart
Appointed Date: 04 November 2010
68 years old

Persons With Significant Control

Mr Malcolm David Chadwick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LC AUTOMATION HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
25 Jun 2015
Group of companies' accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 8 more events
10 Jan 2011
Resolutions
  • RES13 ‐ Re share purchase agreements/ re loan note 17/12/2010
10 Jan 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 175 ca 2006 17/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011
Resolutions
  • RES13 ‐ 17/12/2010
29 Dec 2010
Particulars of a mortgage or charge / charge no: 1
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LC AUTOMATION HOLDINGS LIMITED Charges

20 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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