L.C.R. SYSTEMS LIMITED
LANCS

Hellopages » Lancashire » Lancaster » LA3 1QF
Company number 06014758
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 66-68 YORKSHIRE STREET, MORECAMBE, LANCS, LA3 1QF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of L.C.R. SYSTEMS LIMITED are www.lcrsystems.co.uk, and www.l-c-r-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. L C R Systems Limited is a Private Limited Company. The company registration number is 06014758. L C R Systems Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of L C R Systems Limited is 66 68 Yorkshire Street Morecambe Lancs La3 1qf. . PROCTER, Caron Elizabeth is a Secretary of the company. DEMPSEY, Warren Cameron is a Director of the company. MOAT, Geoffrey Philip is a Director of the company. PROCTER, Caron Elizabeth is a Director of the company. PROCTER, Mark Hamer is a Director of the company. Director PROCTER, Lionel Arthur has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PROCTER, Caron Elizabeth
Appointed Date: 30 November 2006
Director
DEMPSEY, Warren Cameron
Appointed Date: 16 October 2014
52 years old
Director
MOAT, Geoffrey Philip
Appointed Date: 30 November 2006
84 years old
Director
PROCTER, Caron Elizabeth
Appointed Date: 14 October 2014
60 years old
Director
PROCTER, Mark Hamer
Appointed Date: 30 November 2006
57 years old

Resigned Directors

Director
PROCTER, Lionel Arthur
Resigned: 02 August 2015
Appointed Date: 30 November 2006
93 years old

Persons With Significant Control

Mr Mark Hamer Procter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L.C.R. SYSTEMS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Apr 2016
Memorandum and Articles of Association
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 960
...
... and 26 more events
11 Apr 2007
Particulars of mortgage/charge
05 Apr 2007
Particulars of mortgage/charge
16 Mar 2007
Accounting reference date extended from 30/11/07 to 31/03/08
16 Mar 2007
Registered office changed on 16/03/07 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
30 Nov 2006
Incorporation

L.C.R. SYSTEMS LIMITED Charges

31 March 2007
Legal mortgage
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 66/68 yorkshire street morecambe. With the…
30 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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