LCS GROUP LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1RD

Company number 02933062
Status Active
Incorporation Date 25 May 1994
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1 ALEXANDRA ROAD, GRIMSBY, N E LINCOLNSHIRE, UNITED KINGDOM, DN31 1RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 7-9 Alexandra Road Grimsby North East Lincolnshire DN31 1rd to 7-9 Alexandra Road Grimsby North East Lincolnshire North East Lincolnshire DN31 1rd on 19 October 2016; Director's details changed for Mr Christopher James Upcraft on 18 October 2016. The most likely internet sites of LCS GROUP LIMITED are www.lcsgroup.co.uk, and www.lcs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 1.8 miles; to Cleethorpes Rail Station is 2.4 miles; to Healing Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcs Group Limited is a Private Limited Company. The company registration number is 02933062. Lcs Group Limited has been working since 25 May 1994. The present status of the company is Active. The registered address of Lcs Group Limited is Riverside House 1 Alexandra Road Grimsby N E Lincolnshire United Kingdom Dn31 1rd. . HALE, Kerry is a Secretary of the company. THOW, Madison is a Secretary of the company. AITKEN, Ross is a Director of the company. CAVE, Paul Richard is a Director of the company. THOW, Glenn Arthur is a Director of the company. UPCRAFT, Christopher James is a Director of the company. Secretary AUSTIN, Melanie Jean has been resigned. Secretary BURN, Rebecca has been resigned. Secretary THOW, Glenn Arthur has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director AUSTIN, Melanie Jean has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director TELFER, Andrew Paul James has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALE, Kerry
Appointed Date: 30 April 2016
Secretary
THOW, Madison
Appointed Date: 30 October 2014
Director
AITKEN, Ross
Appointed Date: 01 October 2016
48 years old
Director
CAVE, Paul Richard
Appointed Date: 01 December 2009
42 years old
Director
THOW, Glenn Arthur
Appointed Date: 25 May 1994
61 years old
Director
UPCRAFT, Christopher James
Appointed Date: 01 January 2016
38 years old

Resigned Directors

Secretary
AUSTIN, Melanie Jean
Resigned: 26 January 2006
Appointed Date: 06 May 1994
Secretary
BURN, Rebecca
Resigned: 08 February 2013
Appointed Date: 01 December 2009
Secretary
THOW, Glenn Arthur
Resigned: 01 December 2009
Appointed Date: 26 January 2006
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 May 1994
Appointed Date: 25 May 1994
Director
AUSTIN, Melanie Jean
Resigned: 26 January 2006
Appointed Date: 26 May 1999
55 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 06 May 1994
Appointed Date: 25 May 1994
Director
TELFER, Andrew Paul James
Resigned: 28 February 2008
Appointed Date: 26 May 1999
59 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 May 1994
Appointed Date: 25 May 1994

LCS GROUP LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Registered office address changed from 7-9 Alexandra Road Grimsby North East Lincolnshire DN31 1rd to 7-9 Alexandra Road Grimsby North East Lincolnshire North East Lincolnshire DN31 1rd on 19 October 2016
18 Oct 2016
Director's details changed for Mr Christopher James Upcraft on 18 October 2016
18 Oct 2016
Director's details changed for Mr Glenn Arthur Thow on 18 October 2016
18 Oct 2016
Director's details changed for Paul Richard Cave on 18 October 2016
...
... and 69 more events
22 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1994
Secretary resigned;new secretary appointed;director resigned
10 Jun 1994
Registered office changed on 10/06/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
10 Jun 1994
Director resigned;new director appointed
25 May 1994
Incorporation

LCS GROUP LIMITED Charges

29 April 2015
Charge code 0293 3062 0003
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Michael Patrick Wilkinson
Description: Freehold property 1 alexandra rod grimsby title number…
23 January 2015
Charge code 0293 3062 0002
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor 1 alexandra road grimsby…
13 September 1999
Mortgage debenture
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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