Company number 05495585
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 47 CLONCURRY STREET, LONDON, ENGLAND, SW6 6DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from 13 Monarch Point Imperial Wharf London SW6 2HW to 47 Cloncurry Street London SW6 6DT on 18 February 2016. The most likely internet sites of LCA SOFT LIMITED are www.lcasoft.co.uk, and www.lca-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Lca Soft Limited is a Private Limited Company.
The company registration number is 05495585. Lca Soft Limited has been working since 30 June 2005.
The present status of the company is Active. The registered address of Lca Soft Limited is 47 Cloncurry Street London England Sw6 6dt. . HANSEN, Mette Juul is a Secretary of the company. MADSEN, Jesper is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Persons With Significant Control
Mr Jesper Madsen
Notified on: 10 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LCA SOFT LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Feb 2016
Registered office address changed from 13 Monarch Point Imperial Wharf London SW6 2HW to 47 Cloncurry Street London SW6 6DT on 18 February 2016
03 Oct 2015
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 24 more events
13 Jul 2005
New director appointed
13 Jul 2005
New secretary appointed
11 Jul 2005
Secretary resigned
11 Jul 2005
Director resigned
30 Jun 2005
Incorporation