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L.c.m. Systems Limited (number 02057541) is a private limited company started on 1986-09-23. The company is located at Unit 15 Newport Business Park, Barry Way, Newport PO30 5GY. L.c.m. Systems Limited operates Standard Industrial Classification: 26512 which means "manufacture of electronic industrial process control equipment".

Company details

Name L.c.m. Systems Limited
Number 02057541
Date of Incorporation: 1986-09-23
End of financial year: 31 December
Address: Unit 15 Newport Business Park, Barry Way, Newport, PO30 5GY
SIC code: 26512 - Manufacture of electronic industrial process control equipment

Moving to the 3 directors that can be found in the aforementioned business, we can name: Jeffrey W. (in the company from 04 October 2023), Sherry C. (appointment date: 07 June 2023), Catherine C. (appointed on 07 June 2023). 1 secretary is in the company: Jason F. (appointed on 07 June 2023). The Companies House reports 3 persons of significant control, namely: Lcm (Holdings) Limited can be found at Barry Way, PO30 5GY Newport. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David W. has substantial control or influence, Stephen S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 990,083 971,936 1,162,820 1,354,448 1,514,783 1,422,140 1,587,771 1,928,165 2,030,839 1,543,845 1,965,883 2,417,200
Fixed Assets 413,378 675,350 779,860 759,949 686,242 650,294 644,522 600,113 626,360 644,139 685,990 636,675
Intangible Fixed Assets 700 350 - - - - - - - - - -
Number Shares Allotted - 10,000 10,000 10,000 10,000 10,000 - - - - - -
Shareholder Funds 1,028,248 1,256,006 1,502,290 1,647,286 1,767,343 1,673,850 - - - - - -
Tangible Fixed Assets 412,678 675,000 779,860 759,949 686,242 650,294 - - - - - -
Total Assets Less Current Liabilities 1,052,947 1,285,768 1,558,065 1,704,758 1,819,955 1,735,269 1,841,422 1,997,215 2,170,969 1,874,187 2,119,517 2,361,059

People with significant control

Lcm (Holdings) Limited
6 April 2016
Address Unit 15 Barry Way, Newport, PO30 5GY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 04300235
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
5 October 2016 - 19 December 2022
Nature of control: significiant influence or control
Stephen S.
3 May 2017 - 19 December 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to December 31, 2023
filed on: 12th, June 2023 | accounts 		Free Download (1 page)

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