| Company Name | L C F Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04498651 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 8 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Timothy Edward Langley |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Kenworthy Lane Manchester M22 4FA |
| Secretary Name | Isla MacDonald Forward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dolebury House Jews Lane Churchill North Somerset BS25 5NN |
| Secretary Name | Amy Carline |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(5 years after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 05 January 2019) |
| Role | Company Director |
| Correspondence Address | 85 Kenworthy Lane Manchester M22 4FA |
Location
| Registered Address | 85 Kenworthy Lane Manchester M22 4FA |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Shareholders
| 880 at £25 | Timothy Langley 88.00% Ordinary |
|---|---|
| 50 at £25 | M. Langley 5.00% Ordinary |
| 50 at £25 | Peter Langley 5.00% Ordinary |
| 10 at £25 | Amy Carline 1.00% Ordinary |
| 10 at £25 | Christopher Wilson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,189 |
| Cash | £20,196 |
| Current Liabilities | £19,371 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 20 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 September 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | New secretary appointed (1 page) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 2 dial hill road clevedon north somerset BS21 7HJ (1 page) |
| 4 August 2006 | Location of register of members (1 page) |
| 4 August 2006 | Location of debenture register (1 page) |
| 25 August 2005 | Director's particulars changed (1 page) |
| 25 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 10 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 6 November 2002 | Accounting reference date shortened from 31/07/03 to 31/08/02 (1 page) |
| 6 November 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 27 August 2002 | Director's particulars changed (1 page) |
| 30 July 2002 | Incorporation (28 pages) |