Lc Debt Solutions Limited

Company Name	Lc Debt Solutions Limited
Directors	Andrew Poxon and Daniel John Booth
Company Status	Active
Company Number	05033119
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)
Previous Name	Simple Debt Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Andrew Poxon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 February 2004(1 day after company formation)
Appointment Duration	20 years, 2 months
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Daniel John Booth
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr John Malcolm Titley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 27 November 2017)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ

Secretary Name	Andrew Poxon
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 day after company formation)
Appointment Duration	7 months (resigned 03 September 2004)
Role	Insolvency Practitioner
Correspondence Address	37 Baxter Road Sale Cheshire M33 3AJ

Secretary Name	Mr Mervyn John MacDonald
Nationality	British
Status	Resigned
Appointed	03 September 2004(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mushroom House Edenfield Lancs BL0 0JG

Secretary Name	Mr John Malcolm Titley
Nationality	British
Status	Resigned
Appointed	14 May 2008(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	leonardcurtis.co.uk
Telephone	0161 7671250
Telephone region	Manchester

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Leonard Curtis Recovery LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£227,111
Cash	£60,914
Current Liabilities	£80,736

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Charges

12 May 2014	Delivered on: 13 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

31 January 2024	Accounts for a small company made up to 30 April 2023 (8 pages)
7 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
18 November 2022	Accounts for a small company made up to 30 April 2022 (8 pages)
22 September 2022	Change of details for Leonard Curtis Recovery Limited as a person with significant control on 6 April 2016 (2 pages)
10 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
5 November 2021	Accounts for a small company made up to 30 April 2021 (8 pages)
13 September 2021	Memorandum and Articles of Association (13 pages)
13 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
10 November 2020	Accounts for a small company made up to 30 April 2020 (8 pages)
10 February 2020	Register inspection address has been changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ England to Riverside House Irwell Street Manchester M3 5EN (1 page)
7 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
16 December 2019	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ England to Riverside House Irwell Street Manchester M3 5EN on 16 December 2019 (1 page)
21 November 2019	Accounts for a small company made up to 30 April 2019 (7 pages)
5 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 30 April 2018 (6 pages)
8 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
4 December 2017	Appointment of Mr Daniel John Booth as a director on 27 November 2017 (2 pages)
4 December 2017	Appointment of Mr Daniel John Booth as a director on 27 November 2017 (2 pages)
29 November 2017	Termination of appointment of John Malcolm Titley as a secretary on 27 November 2017 (1 page)
29 November 2017	Termination of appointment of John Malcolm Titley as a secretary on 27 November 2017 (1 page)
29 November 2017	Termination of appointment of John Malcolm Titley as a director on 27 November 2017 (1 page)
29 November 2017	Termination of appointment of John Malcolm Titley as a director on 27 November 2017 (1 page)
24 October 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
24 October 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
9 February 2017	Register inspection address has been changed from Leonard Curtis House Elms Square Whitefield Manchester M45 7TA England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ (1 page)
9 February 2017	Register inspection address has been changed from Leonard Curtis House Elms Square Whitefield Manchester M45 7TA England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ (1 page)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
18 November 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
18 November 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
9 February 2016	Register inspection address has been changed to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA (1 page)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Register inspection address has been changed to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA (1 page)
24 November 2015	Full accounts made up to 30 April 2015 (6 pages)
24 November 2015	Full accounts made up to 30 April 2015 (6 pages)
1 April 2015	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 1 April 2015 (1 page)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
29 October 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
29 October 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
13 May 2014	Registration of charge 050331190001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
13 May 2014	Registration of charge 050331190001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
23 October 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
23 October 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
4 February 2013	Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8DG United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8DG United Kingdom on 4 February 2013 (1 page)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8DG United Kingdom on 4 February 2013 (1 page)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Full accounts made up to 30 April 2012 (9 pages)
28 November 2012	Full accounts made up to 30 April 2012 (9 pages)
16 May 2012	Auditor's resignation (1 page)
16 May 2012	Auditor's resignation (1 page)
10 February 2012	Registered office address changed from D T E House Hollins Lane Unsworth Bury Lancashire BL9 8AT on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from D T E House Hollins Lane Unsworth Bury Lancashire BL9 8AT on 10 February 2012 (1 page)
10 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
2 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
2 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
13 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
13 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
19 August 2010	Section 519 (1 page)
19 August 2010	Section 519 (1 page)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
26 January 2010	Director's details changed for John Malcolm Titley on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for John Malcolm Titley on 26 January 2010 (1 page)
26 January 2010	Secretary's details changed for John Malcolm Titley on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Andrew Poxon on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for John Malcolm Titley on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Andrew Poxon on 26 January 2010 (2 pages)
26 March 2009	Company name changed simple debt solutions LIMITED\certificate issued on 30/03/09 (2 pages)
26 March 2009	Company name changed simple debt solutions LIMITED\certificate issued on 30/03/09 (2 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
20 June 2008	Secretary appointed john malcolm titley (2 pages)
20 June 2008	Secretary appointed john malcolm titley (2 pages)
16 June 2008	Appointment terminated secretary mervyn macdonald (1 page)
16 June 2008	Appointment terminated secretary mervyn macdonald (1 page)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
4 February 2008	Return made up to 03/02/08; full list of members (2 pages)
4 February 2008	Return made up to 03/02/08; full list of members (2 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
12 February 2007	Return made up to 03/02/07; full list of members (2 pages)
12 February 2007	Return made up to 03/02/07; full list of members (2 pages)
3 March 2006	Return made up to 03/02/06; full list of members (7 pages)
3 March 2006	Return made up to 03/02/06; full list of members (7 pages)
7 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
7 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
10 March 2005	Return made up to 03/02/05; full list of members (7 pages)
10 March 2005	Return made up to 03/02/05; full list of members (7 pages)
2 November 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
2 November 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Secretary resigned (1 page)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: btc house, chapel hill longridge preston lancs PR3 2JY (1 page)
16 February 2004	Registered office changed on 16/02/04 from: btc house, chapel hill longridge preston lancs PR3 2JY (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
3 February 2004	Incorporation (12 pages)
3 February 2004	Incorporation (12 pages)

Lc Debt Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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