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Lcs International Consulting Limited (No: 03800721)

Address: 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS, ENGLAND

Status: Active

Incorporated: 30-Jun-1999

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 08-Mar-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: PAUL ALAN SAPER ( DOB: Jun-1951   From: Oct-1999  )

Current Secretary: ROSALIND MARY SAPER ( DOB: Oct-1948   From: Dec-2007  )

Resigned Director: DAVID BOXEN ( DOB: Feb-1948   From: Feb-2008   To: Apr-2017  )

Resigned Director: MICHAEL BENEDICT PALMES CHAMPNESS (   From: Jul-1999   To: Oct-1999  )

Resigned Director: CHRISTOPHER PETER MAYO CHAMPNESS (   From: Nov-2007   To: Jan-2008  )

Resigned Director: MELANIE DEN BRINKEN (   From: Jul-1999   To: Oct-1999  )

Resigned Director: TIMOTHY JAMES ELSIGOOD ( DOB: Dec-1954   From: Dec-2006   To: Nov-2007  )

Resigned Director: DOUGLAS CARNEGIE GOLDSACK (   From: Jun-2002   To: Oct-2002  )

Resigned Director: CHRISTOPHER DENNIS ROOT ( DOB: Apr-1951   From: Oct-1999   To: May-2002  )

Resigned Director: DANIEL SAPER (   From: Jul-1999   To: Oct-1999  )

Resigned Director: ROSALIND MARY SAPER ( DOB: Oct-1948   From: Jan-2008   To: Sep-2008  )

Resigned Director: ANDREW PETER SMITH ( DOB: Feb-1955   From: Jun-1999   To: Jul-1999  )

Resigned Director: GERARD FRANCIS TAYLOR ( DOB: Jul-1956   From: Jan-2008   To: Feb-2009  )

Resigned Director: MATTHEW JOHN YOUNG (   From: Jan-2008   To: Aug-2009  )

Resigned Secretary: PENELOPE BIGNELL (   From: Jun-1999   To: Jul-1999  )

Resigned Secretary: CHRISTOPHER PETER MAYO CHAMPNESS (   From: May-2002   To: Dec-2006  )

Resigned Secretary: MELANIE DEN BRINKEN (   From: Jul-1999   To: Jun-2001  )

Resigned Secretary: CHRISTOPHER DENNIS ROOT ( DOB: Apr-1951   From: Jun-2001   To: May-2002  )

Resigned Secretary: PAUL ALAN SAPER ( DOB: Jun-1951   From: Dec-2006   To: Jan-2008  )

Persons of Significant Control:

Mr Paul Alan Saper, 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-18)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 667 499 331 248 186 667.0,499,331.0,248,186,0.0,0.0,0.0
Current assets 5,216 10,047 158,425 61,745 62,382 84,517 48,888 5216.0,10047,0.0,158425,61745,62382.0,84517.0,48888.0
Current assets / Debtors 333 3,071 22,000 333.0,3071,0.0,0,22000,0.0,0.0,0.0
Current assets / Cash at bank and on hand 4,883 6,976 15,127 158,425 39,745 4883.0,6976,15127.0,158425,39745,0.0,0.0,0.0
Net current assets (liabilities) -41,053 -38,062 -178,831 44,287 38,258 42,277 -41053.0,-38062,-178831.0,44287,38258,42277.0,0.0,0.0
Total assets less current liabilities -40,386 -37,563 -10,350 44,535 91,179 121,542 -40386.0,-37563,-10350.0,44535,91179,121542.0,0.0,0.0
Equity / share capital and reserves -40,386 -37,563 -10,350 44,535 91,179 121,542 82,977 47,166 -40386.0,-37563,-10350.0,44535,91179,121542.0,82977.0,47166.0
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