Lcda Pets Uk Ltd. net worth, address, company information. Free

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Lcda Pets Uk Ltd (Companies House Registration Number 09547902) is a private limited company legally formed on 2015-04-17 in United Kingdom. The business is located at 22 Wycombe End, Beaconsfield HP9 1NB. Changed on 2019-02-06, the previous name this enterprise used was La Compagnie Des Animaux Uk Ltd. Lcda Pets Uk Ltd is operating under Standard Industrial Classification code: 75000 - "veterinary activities".

Company details

Name	Lcda Pets Uk Ltd
Number	09547902
Date of Incorporation:	17th April 2015
End of financial year:	30 December
Address:	22 Wycombe End, Beaconsfield, HP9 1NB
SIC code:	75000 - Veterinary activities

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Philippe D. (in the company from 17 April 2015). The official register lists 2 persons of significant control, namely: Lcda Uk Limited can be reached at George Street, HP9 1NB Beaconsfield, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philippe D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	60,049	189,014	171,576	399,008	673,867	308,683	658,971
Fixed Assets	-	-	-	30,706	19,175	-	-
Total Assets Less Current Liabilities	-50,440	-68,244	-46,667	-127,868	-98,120	-89,268	-231,331
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	-65,660	-	-	-	-	-	-
Tangible Fixed Assets	76,098	-	-	-	-	-	-

People with significant control

Lcda Uk Limited

6 April 2016

Address	22 Wycombe End George Street, Beaconsfield, Berkshire, HP9 1NB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09638203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philippe D.

6 April 2016 - 2 May 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 4th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 4th, December 2023 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 20th, November 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, November 2023 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/12/30 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/04/17 filed on: 10th, May 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022/05/02 filed on: 17th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/04/17 filed on: 3rd, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/04/17 filed on: 21st, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/04/17 filed on: 24th, April 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2019/12/05. New Address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB. Previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England filed on: 5th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (9 pages)
(TM02) 2019/05/10 - the day secretary's appointment was terminated filed on: 10th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/17 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed la compagnie des animaux uk LTDcertificate issued on 06/02/19 filed on: 6th, February 2019 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/04/17 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 2017/12/31 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/04/17 filed on: 29th, April 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017/04/17 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/04/17 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/13 capital
(CH01) On 2016/01/26 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/06. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 8th, May 2015 \| accounts	Free Download (1 page)
(AP04) New secretary appointment on 2015/04/28 filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, April 2015 \| incorporation	Free Download (28 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/17 capital

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