L C & M LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 7DN

Company number 04677843
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address BAY 18, BEEVOR STREET, LINCOLN, LINCOLNSHIRE, LN6 7DN
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Termination of appointment of John Trevor Lewis as a director on 15 October 2016. The most likely internet sites of L C & M LIMITED are www.lcm.co.uk, and www.l-c-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. L C M Limited is a Private Limited Company. The company registration number is 04677843. L C M Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of L C M Limited is Bay 18 Beevor Street Lincoln Lincolnshire Ln6 7dn. . EDENFIELD, Charles is a Director of the company. GRAVES, Colin is a Director of the company. HARWOOD, Michael Geoffery is a Director of the company. PRICE, Stephen William is a Director of the company. Secretary LEWIS, John Trevor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWIS, John Trevor has been resigned. Director RAMM, Ian Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Director
EDENFIELD, Charles
Appointed Date: 25 February 2003
81 years old

Director
GRAVES, Colin
Appointed Date: 25 February 2003
76 years old

Director
HARWOOD, Michael Geoffery
Appointed Date: 01 January 2004
75 years old

Director
PRICE, Stephen William
Appointed Date: 01 May 2013
76 years old

Resigned Directors

Secretary
LEWIS, John Trevor
Resigned: 15 October 2016
Appointed Date: 25 February 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Director
LEWIS, John Trevor
Resigned: 15 October 2016
Appointed Date: 25 February 2003
83 years old

Director
RAMM, Ian Frederick
Resigned: 31 January 2014
Appointed Date: 25 February 2003
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

L C & M Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L C & M LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Nov 2016
Accounts for a medium company made up to 31 March 2016
28 Oct 2016
Termination of appointment of John Trevor Lewis as a director on 15 October 2016
28 Oct 2016
Termination of appointment of John Trevor Lewis as a secretary on 15 October 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

...
... and 37 more events
05 Mar 2003
New director appointed
05 Mar 2003
New director appointed
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation

L C & M LIMITED Charges

2 October 2003
Debenture deed
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…