LCS INDUSTRIES LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3BH

Company number 03103429
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, UNITED KINGDOM, CV1 3BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LCS INDUSTRIES LTD are www.lcsindustries.co.uk, and www.lcs-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Lcs Industries Ltd is a Private Limited Company. The company registration number is 03103429. Lcs Industries Ltd has been working since 19 September 1995. The present status of the company is Active. The registered address of Lcs Industries Ltd is Earlsdon Park 53 55 Butts Road Coventry United Kingdom Cv1 3bh. . HAYWARD, John William is a Secretary of the company. DE CASTRO, Pedro Lozano is a Director of the company. KELLETT, John is a Director of the company. Secretary CARTER, Dion has been resigned. Secretary CARTER, Dion has been resigned. Secretary COHEN, Marvin has been resigned. Secretary KAWALICK, Steven has been resigned. Secretary NULTY, Aaron has been resigned. Secretary PAINTER, Julie Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENBEKHTI, Nordine has been resigned. Director DEKKER, Peter Edward has been resigned. Director FENLEY, Lawrence Thomas has been resigned. Director HALDER, Graeme Robert has been resigned. Director HARBISON, Thomas O'Brien has been resigned. Director KORTENHORST, Jules Timotheus Henricus Mana has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGUIRK, Kevin Francis has been resigned. Director PASSINGHAM, Joann has been resigned. Director RELLA, William has been resigned. Director SAVILLE, Dale has been resigned. Director SCHEINE, Arnold Jay has been resigned. Director SCHUH, Timothy Alan has been resigned. Director TIMMS, Glenn Gordon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAYWARD, John William
Appointed Date: 16 October 2007
Director
DE CASTRO, Pedro Lozano
Appointed Date: 09 December 2011
62 years old
Director
KELLETT, John
Appointed Date: 09 January 2009
64 years old

Resigned Directors

Secretary
CARTER, Dion
Resigned: 16 October 2007
Appointed Date: 24 May 2007
Secretary
CARTER, Dion
Resigned: 06 October 2006
Appointed Date: 01 September 2005
Secretary
COHEN, Marvin
Resigned: 28 February 2001
Appointed Date: 19 September 1995
Secretary
KAWALICK, Steven
Resigned: 31 December 2003
Appointed Date: 28 February 2001
Secretary
NULTY, Aaron
Resigned: 24 May 2007
Appointed Date: 06 October 2006
Secretary
PAINTER, Julie Ann
Resigned: 01 September 2005
Appointed Date: 31 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
BENBEKHTI, Nordine
Resigned: 15 February 2016
Appointed Date: 10 February 2012
51 years old
Director
DEKKER, Peter Edward
Resigned: 06 August 2002
Appointed Date: 28 February 2001
71 years old
Director
FENLEY, Lawrence Thomas
Resigned: 01 January 2013
Appointed Date: 10 July 2012
62 years old
Director
HALDER, Graeme Robert
Resigned: 27 March 2009
Appointed Date: 10 May 2005
63 years old
Director
HARBISON, Thomas O'Brien
Resigned: 28 June 2005
Appointed Date: 28 February 2001
82 years old
Director
KORTENHORST, Jules Timotheus Henricus Mana
Resigned: 30 November 2004
Appointed Date: 28 February 2001
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
MCGUIRK, Kevin Francis
Resigned: 10 February 2012
Appointed Date: 08 November 2011
60 years old
Director
PASSINGHAM, Joann
Resigned: 08 November 2011
Appointed Date: 06 May 2009
55 years old
Director
RELLA, William
Resigned: 28 February 2001
Appointed Date: 22 September 1997
83 years old
Director
SAVILLE, Dale
Resigned: 12 June 2008
Appointed Date: 05 February 2007
81 years old
Director
SCHEINE, Arnold Jay
Resigned: 22 September 1997
Appointed Date: 19 September 1995
88 years old
Director
SCHUH, Timothy Alan
Resigned: 09 December 2011
Appointed Date: 25 February 2010
62 years old
Director
TIMMS, Glenn Gordon
Resigned: 05 February 2007
Appointed Date: 22 November 2004
64 years old

Persons With Significant Control

Clientlogic Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCS INDUSTRIES LTD Events

15 Feb 2017
Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Apr 2016
Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
13 Apr 2016
Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
...
... and 84 more events
20 Nov 1995
Ad 19/09/95--------- £ si 98@1=98 £ ic 2/100
20 Nov 1995
Accounting reference date notified as 30/09
25 Sep 1995
Registered office changed on 25/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1995
Incorporation

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