Lcm Environmental Services Holdings Limited. net worth, address, company information. Free

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Lcm Environmental Services Holdings Limited (reg no 11313708) is a private limited company established on 2018-04-17 originating in England. This company is registered at Lcm Environmental The Oil Depot, Wyre Street, Padiham BB12 8DF. Changed on 2022-03-29, the previous name this company utilized was Craggs Environmental Holdings Ltd. Lcm Environmental Services Holdings Limited is operating under Standard Industrial Classification: 38110 which stands for "collection of non-hazardous waste".

Company details

Name	Lcm Environmental Services Holdings Limited
Number	11313708
Date of Incorporation:	2018/04/17
End of financial year:	31 March
Address:	Lcm Environmental The Oil Depot, Wyre Street, Padiham, BB12 8DF
SIC code:	38110 - Collection of non-hazardous waste

As for the 3 directors that can be found in the business, we can name: Jason S. (appointed on 06 May 2021), Christian B. (appointment date: 17 April 2018), Richard W. (appointed on 17 April 2018). The Companies House reports 3 persons of significant control, namely: Heidi B. owns 1/2 or less of shares, 1/2 or less of voting rights, Christian B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heidi B.

27 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Christian B.

20 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Richard W.

17 April 2018 - 20 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 16th April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 22nd, April 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, April 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, April 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 17th, April 2023 \| incorporation	Free Download (25 pages)
(MR01) Registration of charge 113137080001, created on 24th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (31 pages)
(SH01) Statement of Capital on 16th November 2022: 6886.51 GBP filed on: 23rd, November 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: 1st November 2022. New Address: Lcm Environmental the Oil Depot Wyre Street Padiham Lancashire BB12 8DF. Previous address: The Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT United Kingdom filed on: 1st, November 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 27th October 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th October 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st April 2022 filed on: 13th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st April 2022 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, July 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, July 2022 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 1st June 2022 filed on: 29th, June 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 16th April 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 7th, April 2022 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed craggs environmental holdings LTDcertificate issued on 29/03/22 filed on: 29th, March 2022 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 31st, December 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 31st, December 2021 \| incorporation	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2021 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th December 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 20th December 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 20th December 2021: 6640.00 GBP filed on: 21st, December 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(CH01) On 5th July 2021 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2021 filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th April 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th August 2020: 640.00 GBP filed on: 28th, September 2020 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 28th, September 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 17th, January 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st March 2019 filed on: 17th, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 16th April 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 27th June 2018: 1000.00 GBP filed on: 10th, September 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 10th, July 2018 \| resolution	Free Download (23 pages)
(NEWINC) Incorporation filed on: 17th, April 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 17th April 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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