Company NameLSC Communications UK Limited
DirectorsAndrew Coxhead and Matthew Kyle Roberts
Company StatusActive
Company Number00166396
CategoryPrivate Limited Company
Incorporation Date14 April 1920(100 years, 6 months ago)
Previous NameR.R. Donnelley Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Andrew Coxhead
Date of BirthJune 1968 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed10 September 2018(98 years, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4th Floor 45 Monmouth Street
London
WC2H 9DG
Director NameMatthew Kyle Roberts
Date of BirthApril 1968 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed21 December 2018(98 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4th Floor 45 Monmouth Street
London
WC2H 9DG
Secretary NameIQ Eq Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed31 August 2016(96 years, 5 months after company formation)
Appointment Duration4 years
Correspondence Address4th Floor, 45 Monmouth Street
London
WC2H 9DG
Director NameMr Philip James Berridge
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(71 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 1996)
RoleChartered Accountant
Correspondence AddressCedars 5 Copperkins Grove
Amersham
Buckinghamshire
HP6 5QD
Director NameJohn Anthony Capstick
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(71 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 December 1992)
RoleMaster Printer
Correspondence AddressParadise Farm Mincing Lane
Chobham
Woking
Surrey
GU24 8RT
Director NameJames Craft
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(71 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressWindrush
Church Lane Stannington
Morpeth
Northumberland
NE61 6HQ
Director NameKeith Blandford Dallas
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(71 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressWych Elms Hatton Hill
Windlesham
Surrey
GU20 6AB
Director NameMr Ronald William England
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(71 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 March 1995)
RoleCompany Director
Correspondence Address6 The Old Orchard
Shipton By Beningbrough
York
YO6 1BF
Director NameColin Harrison Renton
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(71 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 August 1993)
RoleChartered Accountant
Correspondence Address55 Crimple Meadows
Pannal
Harrogate
North Yorkshire
HG3 1EL
Secretary NameColin Harrison Renton
NationalityBritish
StatusResigned
Appointed21 September 1991(71 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 August 1993)
RoleCompany Director
Correspondence Address55 Crimple Meadows
Pannal
Harrogate
North Yorkshire
HG3 1EL
Director NamePeter Anthony Kiveal
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1992(72 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 November 1995)
RolePersonnel Director
Correspondence AddressChandlers Cottage
Flawith Nr Alne
Easingwold
N Yorks
YO6 2JQ
Director NameMr John S Oberhill
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed14 December 1992(72 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 19 November 1993)
RoleGroup President
Correspondence AddressR R Donnelley Limited
Donnelly House 25/29 Worship Street
London
EC2A 2DX
Secretary NameMr Philip James Berridge
NationalityBritish
StatusResigned
Appointed12 August 1993(73 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 February 1996)
RoleChartered Accountant
Correspondence AddressCedars 5 Copperkins Grove
Amersham
Buckinghamshire
HP6 5QD
Director NameAlexander Leslie Walker
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1994(73 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 July 1996)
RoleManaging Director
Correspondence AddressPark View 4 Askham Fields Lane
Askham Bryan
York
YO2 3PS
Director NameEdward Everett Lane
Date of BirthDecember 1951 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 1994(73 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 April 1995)
RolePresident Magazine Publishing
Country of ResidenceUnited States
Correspondence Address215 Basswood Road
Lake Forest
Illinois 60045
United States
Director NameStuart Sutton
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(74 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 May 1996)
RoleCompany Director
Correspondence Address30 Dales Way
Guiseley
Leeds
West Yorkshire
LS20 8JN
Director NameFuad Lahham
Date of BirthApril 1942 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed06 April 1995(75 years after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 1996)
RoleGeneral Management
Correspondence Address72 Oakwood Court
London
W14 8JF
Secretary NameMrs Terry Gordon
NationalityBritish
StatusResigned
Appointed19 February 1996(75 years, 10 months after company formation)
Appointment Duration20 years, 7 months (resigned 12 September 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Larkfield Drive
Rawdon
Leeds
West Yorkshire
LS19 6EL
Director NameMartin Joseph Kennedy
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(76 years, 3 months after company formation)
Appointment Duration8 months (resigned 14 March 1997)
RoleDivision Director
Correspondence Address31 The Gowans
Sutton On Forrest
York
N Yorks Yo6 1dl
YO6 1DL
Director NameMr Steven John Baumgartner
Date of BirthApril 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 1996(76 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 1997)
RoleSector President
Correspondence Address1247 Hinman Avenue
Evanston
Illinois 60202
United States
Director NameJames Tompkins Mauck
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 1996(76 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1998)
RolePresident
Correspondence AddressDuinlustweg 25
2243 Gp
Wassenaar
Foreign
Director NameMichael John Robinson
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1997(76 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 January 1998)
RoleDivision Director
Correspondence Address5 The Willows
Moor Lane Strensall
York
North Yorkshire
YO32 5YG
Director NameJames Alan Donelson
Date of BirthJuly 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1997(77 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 1999)
RolePp Telecom Finance
Correspondence Address1420 Ashford Lane
Aurora
Illinois
Foreign
Director NameRoy Thomas Houston
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(77 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 April 2002)
RoleDivision Director
Correspondence AddressNidd House The Green
Nun Monkton
York
North Yorkshire
YO5 8EW
Director NameChristopher Patrick Mann
Date of BirthMarch 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1999(79 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2000)
RoleVice President Finance
Correspondence Address740 W. Melrose Street
Chicago
Illinois
Il 60657
Director NameBrian Wayne Lundberg
Date of BirthJuly 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2000(80 years, 2 months after company formation)
Appointment Duration11 years, 11 months (resigned 03 May 2012)
RoleVp Finance Telecom
Country of ResidenceUnited States
Correspondence Address24604 River Trail
Channahon
Illinois 60410
United States
Director NameAndrea Robertson
Date of BirthJune 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 2001(80 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 May 2003)
RoleVp & Treasurer
Correspondence Address1442 West Pensacola Avenue
Chicago
Illinois 1l 60613
Usa
Director NameMr Keith Ruddock
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(82 years after company formation)
Appointment Duration5 years, 8 months (resigned 19 December 2007)
RoleVice President & Division Dire
Country of ResidenceEngland
Correspondence Address38 Church Street
Boston Spa
Wetherby
West Yorkshire
LS23 6DN
Director NameMr Mark Timothy Richardson
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2007(87 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 21 February 2016)
RoleDivision Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaburnum Bungalow
Moor Monkton
York
North Yorkshire
YO26 8JA
Director NameMarc Jules Jacques Renard
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBelgian
StatusResigned
Appointed03 May 2012(92 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 30 April 2014)
RoleVp Finance Gps Europe
Country of ResidenceBelgium
Correspondence AddressFlaxby Moor
Knaresborough
North Yorkshire
HG5 0XJ
Director NameMr Walter Brown
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2014(94 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlaxby Moor
Knaresborough
North Yorkshire
HG5 0XJ
Director NameGrzegorz Czech
Date of BirthApril 1963 (Born 57 years ago)
NationalityPolish
StatusResigned
Appointed21 March 2016(96 years after company formation)
Appointment Duration2 years, 5 months (resigned 10 September 2018)
RoleVp, Sales
Country of ResidencePoland
Correspondence AddressFlaxby Moor
Knaresborough
North Yorkshire
HG5 0XJ
Director NameMagdalena Swat
Date of BirthAugust 1977 (Born 43 years ago)
NationalityPolish
StatusResigned
Appointed21 March 2016(96 years after company formation)
Appointment Duration2 years, 5 months (resigned 10 September 2018)
RoleVp, Head Of Essc
Country of ResidencePoland
Correspondence AddressFlaxby Moor Knaresborough
North Yorkshire
HG5 0XJ
Director NameMr James Ellward
Date of BirthMay 1973 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 2018(98 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 21 December 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4th Floor 45 Monmouth Street
London
WC2H 9DG
Secretary NameFirst Names (UK) Limited (Corporation)
StatusResigned
Appointed12 September 2016(96 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 12 September 2016)
Correspondence Address4th Floor 45 Monmouth Street
London
WC2H 9DG

Contact

Websiterrdonnelley.com

Location

Registered Address4th Floor 45
Monmouth Street
London
WC2H 9DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

5.2m at £1Rr Donnelley Holdings Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£14,667,000
Current Liabilities£943,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 June 2020 (2 months, 4 weeks ago)
Next Return Due14 July 2021 (9 months, 2 weeks from now)

Filing History

6 October 2017Full accounts made up to 31 December 2016 (20 pages)
13 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 November 2016Appointment of First Names Secretaries (Gb) Limited as a secretary on 31 August 2016 (2 pages)
9 November 2016Termination of appointment of First Names (Uk) Limited as a secretary on 12 September 2016 (1 page)
21 September 2016RP04 CS01 second filed CS01 30/06/2016 amended shareholder information (5 pages)
21 September 2016Registered office address changed from Flaxby Moor Knaresborough North Yorkshire HG5 0XJ to 4th Floor 45 Monmouth Street London WC2H 9DG on 21 September 2016 (2 pages)
21 September 2016Appointment of First Names (Uk) Limited as a secretary on 12 September 2016 (3 pages)
21 September 2016Termination of appointment of Terry Gordon as a secretary on 12 September 2016 (2 pages)
21 September 2016Termination of appointment of Walter Brown as a director on 12 September 2016 (2 pages)
26 August 2016RP04 CS01 second filed CS01 30/06/2016 amended shareholder information (4 pages)
20 July 2016Full accounts made up to 31 December 2015 (12 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/09/2016. a second filed CS01 (Shareholder Information) was registered on 26/08/2016.
(7 pages)
13 May 2016Appointment of Grzegorz Czech as a director on 21 March 2016 (3 pages)
13 May 2016Termination of appointment of Mark Timothy Richardson as a director on 21 February 2016 (2 pages)
13 May 2016Appointment of Magdalena Swat as a director (3 pages)
26 April 2016Appointment of Magdalena Swat as a director on 21 March 2016 (3 pages)
7 April 2016Memorandum and Articles of Association (14 pages)
7 April 2016Statement of company's objects (2 pages)
2 April 2016Company name changed R.R. donnelley LIMITED\certificate issued on 02/04/16
  • CONNOT ‐ Change of name notice
(3 pages)
2 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-21
  • RES15 ‐ Change company name resolution on 2016-03-21
(2 pages)
23 December 2015Full accounts made up to 31 December 2014 (14 pages)
27 November 2015Statement by Directors (1 page)
27 November 2015Statement of capital on 27 November 2015
  • GBP 100
(4 pages)
27 November 2015Solvency Statement dated 06/11/15 (1 page)
27 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(31 pages)
17 November 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 9,157,851
(4 pages)
17 November 2015Resolutions
  • RES13 ‐ Increse nom. Cap 29/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
8 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5,157,851
(4 pages)
17 October 2014Full accounts made up to 31 December 2013 (12 pages)
10 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 5,157,851
(4 pages)
6 June 2014Appointment of Mr Walter Brown as a director (2 pages)
29 May 2014Termination of appointment of Marc Renard as a director (1 page)
20 September 2013Full accounts made up to 31 December 2012 (12 pages)
26 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
18 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
25 May 2012Appointment of Marc Jules Jacques Renard as a director (2 pages)
25 May 2012Termination of appointment of Brian Lundberg as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
15 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
21 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 June 2010Full accounts made up to 31 December 2009 (11 pages)
5 November 2009Full accounts made up to 31 December 2008 (11 pages)
23 July 2009Return made up to 30/06/09; full list of members (3 pages)
4 February 2009Full accounts made up to 31 December 2007 (9 pages)
5 January 2009Resolutions
  • RES13 ‐ Conflict interest 10/12/2008
(1 page)
22 July 2008Return made up to 30/06/08; full list of members (3 pages)
2 January 2008Director resigned (1 page)
2 January 2008New director appointed (2 pages)
1 November 2007Full accounts made up to 31 December 2006 (9 pages)
27 July 2007Return made up to 30/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 February 2007Full accounts made up to 31 December 2005 (9 pages)
23 October 2006Delivery ext'd 3 mth 31/12/05 (1 page)
18 July 2006Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 October 2005Full accounts made up to 31 December 2004 (14 pages)
29 July 2005Return made up to 30/06/05; full list of members (7 pages)
25 January 2005Full accounts made up to 31 December 2003 (15 pages)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004Return made up to 30/06/04; full list of members (8 pages)
25 January 2004Full accounts made up to 31 December 2002 (22 pages)
1 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
23 July 2003Return made up to 30/06/03; full list of members (7 pages)
3 June 2003Director resigned (1 page)
17 October 2002Full accounts made up to 31 December 2001 (23 pages)
4 October 2002Auditor's resignation (1 page)
18 July 2002Return made up to 30/06/02; full list of members (7 pages)
3 May 2002Director resigned (1 page)
3 May 2002New director appointed (2 pages)
10 August 2001Full accounts made up to 31 December 2000 (20 pages)
30 July 2001Return made up to 30/06/01; full list of members (7 pages)
22 May 2001Registered office changed on 22/05/01 from: boroughbridge road york north yorkshire YO26 5SS (1 page)
28 January 2001New director appointed (2 pages)
26 September 2000Full accounts made up to 31 December 1999 (20 pages)
31 July 2000Return made up to 30/06/00; full list of members (6 pages)
5 July 2000Director resigned (1 page)
5 July 2000New director appointed (2 pages)
28 October 1999Full accounts made up to 31 December 1998 (20 pages)
28 July 1999Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 April 1999Director resigned (1 page)
20 April 1999New director appointed (2 pages)
21 October 1998Full accounts made up to 31 December 1997 (19 pages)
27 July 1998Return made up to 30/06/98; no change of members
  • 363(287) ‐ Registered office changed on 27/07/98
(4 pages)
14 April 1998Director resigned (1 page)
14 April 1998New director appointed (2 pages)
6 March 1998Director resigned (1 page)
29 December 1997Director resigned (1 page)
29 December 1997New director appointed (2 pages)
4 August 1997Return made up to 30/06/97; no change of members (4 pages)
3 August 1997Full accounts made up to 31 December 1996 (21 pages)
30 April 1997Director resigned (1 page)
3 February 1997New director appointed (2 pages)
11 November 1996Director resigned (1 page)
5 September 1996Full accounts made up to 31 December 1995 (21 pages)
28 August 1996New director appointed (2 pages)
6 August 1996New director appointed (1 page)
6 August 1996New director appointed (2 pages)
6 August 1996Director resigned (2 pages)
6 August 1996Return made up to 30/06/96; full list of members (6 pages)
24 June 1996Director resigned (1 page)
24 June 1996Director resigned (1 page)
30 January 1996Director resigned (1 page)
5 January 1996Director resigned (1 page)
5 January 1996Secretary's particulars changed (1 page)
1 November 1995Full accounts made up to 31 December 1994 (21 pages)
8 August 1995Return made up to 30/06/95; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 May 1995New director appointed (2 pages)
10 May 1995Director resigned (2 pages)
10 May 1995Director resigned (2 pages)
10 May 1995Director resigned (2 pages)
8 March 1995Director's particulars changed (2 pages)
28 October 1994Full accounts made up to 31 December 1993 (20 pages)
12 October 1993Full accounts made up to 31 December 1992 (19 pages)
3 August 1992Full accounts made up to 31 December 1991 (19 pages)
18 October 1991Full accounts made up to 31 December 1990 (18 pages)
16 October 1990Full accounts made up to 31 December 1989 (18 pages)
28 September 1990Company name changed ben johnson and company LIMITED\certificate issued on 01/10/90 (3 pages)
24 May 1989Full accounts made up to 31 December 1988 (19 pages)
3 February 1988Full accounts made up to 31 December 1986 (19 pages)
31 December 1985Accounts made up to 31 December 1984 (18 pages)
7 December 1984Accounts made up to 31 December 1983 (18 pages)
7 December 1983Accounts made up to 31 December 1982 (14 pages)
17 July 1982Accounts made up to 31 December 1981 (19 pages)
14 November 1981Accounts made up to 31 December 1980 (19 pages)
16 July 1980Accounts made up to 31 December 1979 (15 pages)
19 December 1978Accounts made up to 31 March 1978 (17 pages)
19 September 1977Accounts made up to 31 March 1977 (14 pages)
6 August 1976Accounts made up to 31 March 1976 (18 pages)
30 August 1975Accounts made up to 31 March 1975 (16 pages)
16 August 1974Accounts made up to 31 March 1974 (11 pages)
14 April 1920Certificate of incorporation (1 page)