Company number 09748285
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B98 8LG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 20 August 2016
GBP 160
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Dividends paid to ordinary £1 shares and ordinary b £1 shares 25/08/2016
. The most likely internet sites of LCAB LIMITED are www.lcab.co.uk, and www.lcab.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Lcab Limited is a Private Limited Company.
The company registration number is 09748285. Lcab Limited has been working since 25 August 2015.
The present status of the company is Active. The registered address of Lcab Limited is 11 Kingfisher Business Park Arthur Street Redditch Worcestershire United Kingdom B98 8lg. . BAILEY, Susan Diane is a Director of the company. Director BAILEY, Adam Christopher Thomas has been resigned. Director BAILEY, Carmen Jane has been resigned. Director BAILEY, Luke Matthew has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Carmen Jane Bailey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Matthew Bailey
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LCAB LIMITED Events
20 Dec 2016
Micro company accounts made up to 31 August 2016
04 Nov 2016
Statement of capital following an allotment of shares on 20 August 2016
19 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Dividends paid to ordinary £1 shares and ordinary b £1 shares 25/08/2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
08 Sep 2015
Termination of appointment of Carmen Jane Bailey as a director on 4 September 2015
08 Sep 2015
Appointment of Mrs Susan Diane Bailey as a director on 4 September 2015
08 Sep 2015
Termination of appointment of Luke Matthew Bailey as a director on 4 September 2015
08 Sep 2015
Termination of appointment of Adam Christopher Thomas Bailey as a director on 4 September 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25