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LCS-GRP LTD

Company number 12318738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2023	AD01	Registered office address changed from 19 Lansdowne Court the Avenue Worcester Park Surrey KT4 7ES England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 12 September 2023	View PDF Registered office address changed from 19 Lansdowne Court the Avenue Worcester Park Surrey KT4 7ES England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-30 - link opens in a new window - 1 page (1 page)
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	PSC04	Change of details for Mr Michael Lotz as a person with significant control on 17 August 2022	View PDF Change of details for Mr Michael Lotz as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC07	Cessation of Fidelma Maria Healy as a person with significant control on 17 August 2022	View PDF Cessation of Fidelma Maria Healy as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	MR01	Registration of charge 123187380002, created on 28 April 2021	View PDF Registration of charge 123187380002, created on 28 April 2021 - link opens in a new window - 12 pages (12 pages)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	MR01	Registration of charge 123187380001, created on 10 July 2020	View PDF Registration of charge 123187380001, created on 10 July 2020 - link opens in a new window - 54 pages (54 pages)
09 Jun 2020	TM01	Termination of appointment of Fidelma Maria Healy as a director on 7 June 2020	View PDF Termination of appointment of Fidelma Maria Healy as a director on 7 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Michael Lotz as a director on 7 June 2020	View PDF Appointment of Mr Michael Lotz as a director on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2020	PSC04	Change of details for Miss Fidelma Maria Healy as a person with significant control on 7 June 2020	View PDF Change of details for Miss Fidelma Maria Healy as a person with significant control on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	PSC01	Notification of Michael Lotz as a person with significant control on 7 June 2020	View PDF Notification of Michael Lotz as a person with significant control on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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