LCA LIGHTS CAMERA ACTION LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4HQ

Company number 03751454
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address CENTAURI HOUSE, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKS, HP12 4HQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 037514540006, created on 27 February 2017; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of LCA LIGHTS CAMERA ACTION LIMITED are www.lcalightscameraaction.co.uk, and www.lca-lights-camera-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Furze Platt Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.9 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lca Lights Camera Action Limited is a Private Limited Company. The company registration number is 03751454. Lca Lights Camera Action Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Lca Lights Camera Action Limited is Centauri House Hillbottom Road High Wycombe Bucks Hp12 4hq. . SHAPLEY, Nicholas Charles Edward is a Secretary of the company. CAPSTICK, Phillip Robert is a Director of the company. KERR, Graham is a Director of the company. MALLIA, Phillip David Brian is a Director of the company. SHAPLEY, Nicholas Charles Edward is a Director of the company. TONKS, Mark Graham is a Director of the company. Secretary HARRIS SHAW, Anne May Verrill has been resigned. Secretary SPOFFORTH, Alexander James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEYWOOD, Mark Carl has been resigned. Director MASKELL, Richard George has been resigned. Director SPOFFORTH, Alexander James has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SHAPLEY, Nicholas Charles Edward
Appointed Date: 14 May 2000
Director
CAPSTICK, Phillip Robert
Appointed Date: 02 August 2013
60 years old
Director
KERR, Graham
Appointed Date: 12 July 1999
75 years old
Director
MALLIA, Phillip David Brian
Appointed Date: 01 April 2015
53 years old
Director
SHAPLEY, Nicholas Charles Edward
Appointed Date: 01 September 1999
62 years old
Director
TONKS, Mark Graham
Appointed Date: 02 August 2013
62 years old

Resigned Directors

Secretary
HARRIS SHAW, Anne May Verrill
Resigned: 23 April 1999
Appointed Date: 13 April 1999
Secretary
SPOFFORTH, Alexander James
Resigned: 14 May 2000
Appointed Date: 23 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999
Director
HEYWOOD, Mark Carl
Resigned: 14 January 2000
Appointed Date: 23 April 1999
63 years old
Director
MASKELL, Richard George
Resigned: 08 October 2001
Appointed Date: 12 July 1999
61 years old
Director
SPOFFORTH, Alexander James
Resigned: 31 August 1999
Appointed Date: 13 April 1999
64 years old

LCA LIGHTS CAMERA ACTION LIMITED Events

02 Mar 2017
Registration of charge 037514540006, created on 27 February 2017
16 Nov 2016
Satisfaction of charge 3 in full
16 Nov 2016
Satisfaction of charge 2 in full
09 Nov 2016
Full accounts made up to 31 January 2016
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,000
...
... and 73 more events
05 May 1999
New director appointed
05 May 1999
New secretary appointed
05 May 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
14 Apr 1999
Secretary resigned
13 Apr 1999
Incorporation

LCA LIGHTS CAMERA ACTION LIMITED Charges

27 February 2017
Charge code 0375 1454 0006
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: A.C. Lighting (Holdings) Limited
Description: All freehold and leasehold properties (whether registered…
2 June 2011
Rent deposit deed
Delivered: 9 June 2011
Status: Satisfied on 7 January 2016
Persons entitled: Brixton (Metropolitan Park) 1 Limited
Description: A fixed equitable charge over the deposit balance see image…
2 June 2011
Rent deposit deed
Delivered: 9 June 2011
Status: Satisfied on 7 January 2016
Persons entitled: Brixton (Metropolitan Park) 1 Limited
Description: A first fixed equitable charge over the deposit balance see…
20 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 16 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Fixed and floating charge
Delivered: 6 December 2001
Status: Satisfied on 16 November 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 2000
Debenture
Delivered: 24 October 2000
Status: Satisfied on 15 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LCA JOINERY LIMITED LCA LAND LIMITED LCA LIMITED LCA LOGISTICS LTD LCA LONDON LIMITED LCA MANAGED SERVICES LIMITED LCA MEDICAL LIMITED