LCT (GB) LIMITED


Registered number: 02397614
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25730 - Manufacture of tools -> LENZKES CLAMPING TOOLS (GB) LIMITED

Name: LCT (GB) LIMITED
LENZKES CLAMPING TOOLS (GB) LTD
Address: UNIVERSAL HOUSE ADWICK PARK, MANVERS, ROTHERHAM, ENGLAND, S63 5NB
Incorporation Date: 1989-06-22

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-18 CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES CS01
2021-02-24 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-18 CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES CS01
2020-03-03 REGISTERED OFFICE CHANGED ON 03/03/2020 FROMUNIVERSAL HOUSE FAIRFIELD PARKMANVERSROTHERHAMSOUTH YORKSHIRES63 5DB AD01
2020-07-08 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES CS01
2020-08-10 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-31 COMPANY NAME CHANGED LCT (GB) LIMITEDCERTIFICATE ISSUED ON 31/07/19 CERTNM
2019-07-16 14/05/19 STATEMENT OF CAPITAL GBP 1000 SH01
2019-07-17 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES CS01
2019-07-25 REGISTRATION OF A CHARGE / CHARGE CODE 023976140006 MR01
2019-08-14 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-22 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES CS01
2018-06-19 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK EDWARD GULBRANDSEN PSC01
2017-07-12 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES CS01
2016-07-25 22/06/16 FULL LIST AR01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-07 APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ LENZKES TM01
2015-03-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-07 DIRECTOR APPOINTED MR HUBERT HORSTKOTTER AP01
2015-06-30 22/06/15 FULL LIST AR01
2014-06-25 22/06/14 FULL LIST AR01
2014-03-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-25 22/06/13 FULL LIST AR01
2012-09-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-04 22/06/12 FULL LIST AR01
2011-07-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-06 22/06/11 FULL LIST AR01
2011-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARD GULBRANDSEN / 31/01/2011 CH01
2010-06-30 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK EDWARD GULBRANDSEN / 22/06/2010 CH03
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL-HEINZ LENZKES / 22/06/2010 CH01
2010-06-30 22/06/10 FULL LIST AR01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARD GULBRANDSEN / 22/06/2010 CH01
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK GULBRANDSEN / 16/01/2009 288c
2009-09-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2008-08-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-02 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2008-07-02 LOCATION OF REGISTER OF MEMBERS 353
2008-07-22 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2008-07-02 LOCATION OF DEBENTURE REGISTER 190
2008-07-02 REGISTERED OFFICE CHANGED ON 02/07/2008 FROMUNIVERSAL HOUSEFAIRIELD PARK, MANVERSROTHERHAMSOUTH YORKSHIRES63 5DB 287
2008-07-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK GULBRANDSEN / 26/11/2007 288c
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-25 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363s
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-13 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2004-06-28 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2004-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-07-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-14 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS 363s
2002-07-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-07-08 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363s

Last update: 2024-04-30 10:01:18