Lca Group Limited

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Lca Group Limited

02588033Private Limited With Share Capital

Gibson House Manor Lane, Hawarden, Deeside, CH53QY
Incorporated

04/03/1991

Company Age

35 years

Directors

4

Employees

77

SIC Code

26512

Risk

very low risk

Company Overview

Registration, classification & business activity

Lca Group Limited (02588033) is a private limited with share capital incorporated on 04/03/1991 (35 years old) and registered in deeside, CH53QY. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.

The award-winning lca group manufactures and supplies pioneering electrical engineering solutions from conception through to completion in the uk and overseas, bringing clarity to the complex. our services include design, manufacturing, construction, maintenance and support.

Private Limited With Share Capital
SIC: 26512
Medium
Incorporated 04/03/1991
CH53QY
77 employees

Financial Overview

Total Assets

£4.95M

Liabilities

£2.28M

Net Assets

£2.67M

Est. Turnover

£5.48M

AI Estimated
Unreported
Cash

£1.20M

Key Metrics

77

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Change Of Name Notice
Category:Change Of Name
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-06-2017
Resolution
Category:Resolution
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2003
Legacy
Category:Mortgage
Date:27-09-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:22-03-2001
Legacy
Category:Capital
Date:21-03-2001
Legacy
Category:Capital
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2001
Legacy
Category:Annual Return
Date:25-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1999
Resolution
Category:Resolution
Date:18-06-1999
Legacy
Category:Capital
Date:18-06-1999
Legacy
Category:Annual Return
Date:03-04-1999
Auditors Resignation Company
Category:Auditors
Date:01-04-1999

Import / Export

Imports
12 Months4
60 Months16
Exports
12 Months1
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Gibson House Manor Lane, Hawarden, Deeside, Ch5 3Qy, CH53QYRegistered
Peel House, Peel Road, Skelmersdale, Lancashire, WN89PT
Roxchem Group Ltd, Manor Lane, Hawarden, Deeside, Clwyd, CH53PP

Contact