L G Microcom Limited

Company Name	L G Microcom Limited
Director	Lionel John Gowland
Company Status	Active
Company Number	01926268
Category	Private Limited Company
Incorporation Date	26 June 1985(38 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Lionel John Gowland
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 June 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Old Farm Close Willaston Neston Cheshire CH64 1TX Wales

Secretary Name	Mrs Holly Jane Hough
Nationality	British
Status	Current
Appointed	31 August 2008(23 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Secretary
Correspondence Address	1 Elder Close Leyland PR25 1FD

Director Name	Leonard Carnes
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2000)
Role	Chartered Engineer
Correspondence Address	38 Naples Drive Westlands Newcastle-Under-Lyme Staffs

Secretary Name	Lesley Margaret Gowland
Nationality	British
Status	Resigned
Appointed	17 June 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Stud Farm Blue Moor Wharles Preston Lancashire PR4 3UT

Director Name	Lesley Margaret Gowland
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 1998)
Role	Teacher
Correspondence Address	Stud Farm Blue Moor Wharles Preston Lancashire PR4 3UT

Secretary Name	Gordon Thomas Gowland
Nationality	British
Status	Resigned
Appointed	12 October 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	10 White Rose Grove New Earswick York YO32 4AE

Director Name	Gordon Thomas Gowland
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2003)
Role	Retired
Correspondence Address	10 White Rose Grove New Earswick York YO32 4AE

Secretary Name	Helen Louise Gowland
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2004)
Role	Company Director
Correspondence Address	Peppermill Farm Roseacre Road Salwick Preston Lancashire

Secretary Name	Steven Paul Gowland
Nationality	British
Status	Resigned
Appointed	11 September 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2008)
Role	Secretary
Correspondence Address	Stud Farm Blue Moor Treales Preston Lancashire PR4 3UT

Location

Registered Address	Bruce Allen Llp Crown House 40 North Street Hornchurch RM11 1EW
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Shareholders

20 at £1	Lionel Gowland 100.00% Ordinary

Financials

Year	2014
Net Worth	£255,662
Cash	£76,016
Current Liabilities	£9,412

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

2 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
28 June 2022	Secretary's details changed for Mrs Holly Jane Hough on 28 June 2022 (1 page)
28 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 April 2022	Change of details for Mr Lionel John Gowland as a person with significant control on 26 April 2022 (2 pages)
28 April 2022	Director's details changed for Mr Lionel John Gowland on 26 April 2022 (2 pages)
18 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
8 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
10 October 2019	Director's details changed for Mr Lionel John Gowland on 29 September 2019 (2 pages)
10 October 2019	Change of details for Mr Lionel John Gowland as a person with significant control on 29 September 2019 (2 pages)
3 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
31 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
31 May 2019	Secretary's details changed for Mrs Holly Jane Hough on 31 May 2019 (1 page)
17 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 20 (6 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 20 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 20 (4 pages)
10 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 20 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 20 (4 pages)
29 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 20 (4 pages)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
2 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2 July 2014 (1 page)
10 June 2014	Secretary's details changed for Miss Holly Jane Gowland on 30 July 2013 (1 page)
10 June 2014	Secretary's details changed for Miss Holly Jane Gowland on 30 July 2013 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Secretary's details changed for Miss Holly Jane Gowland on 1 April 2012 (2 pages)
28 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Secretary's details changed for Miss Holly Jane Gowland on 1 April 2012 (2 pages)
28 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Secretary's details changed for Miss Holly Jane Gowland on 1 April 2012 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Return made up to 17/06/09; full list of members (3 pages)
24 June 2009	Return made up to 17/06/09; full list of members (3 pages)
25 September 2008	Secretary appointed miss holly jane gowland (1 page)
25 September 2008	Appointment terminated secretary steven gowland (1 page)
25 September 2008	Secretary appointed miss holly jane gowland (1 page)
25 September 2008	Appointment terminated secretary steven gowland (1 page)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 June 2008	Return made up to 17/06/08; full list of members (3 pages)
24 June 2008	Return made up to 17/06/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2007	Return made up to 17/06/07; full list of members (2 pages)
27 June 2007	Return made up to 17/06/07; full list of members (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Return made up to 17/06/06; full list of members (2 pages)
29 June 2006	Return made up to 17/06/06; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 17/06/05; full list of members (2 pages)
28 June 2005	Return made up to 17/06/05; full list of members (2 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (2 pages)
6 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
6 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 July 2003	Return made up to 17/06/03; full list of members (7 pages)
7 July 2003	Return made up to 17/06/03; full list of members (7 pages)
8 March 2003	Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 July 2002	Return made up to 17/06/02; full list of members (7 pages)
5 July 2002	Return made up to 17/06/02; full list of members (7 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 17/06/01; full list of members (6 pages)
3 July 2001	Return made up to 17/06/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
3 July 2000	Return made up to 17/06/00; full list of members (6 pages)
3 July 2000	Return made up to 17/06/00; full list of members (6 pages)
17 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
17 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
27 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 July 1999	Return made up to 17/06/99; full list of members (6 pages)
26 July 1999	Return made up to 17/06/99; full list of members (6 pages)
17 November 1998	New secretary appointed (4 pages)
17 November 1998	Secretary resigned;director resigned (4 pages)
17 November 1998	New secretary appointed (4 pages)
17 November 1998	Secretary resigned;director resigned (4 pages)
19 October 1998	Full accounts made up to 30 April 1998 (9 pages)
19 October 1998	Full accounts made up to 30 April 1998 (9 pages)
3 July 1998	Return made up to 17/06/98; full list of members (6 pages)
3 July 1998	Return made up to 17/06/98; full list of members (6 pages)
2 June 1998	Registered office changed on 02/06/98 from: warrior house 42/82 southchurch road southend on sea essex SS1 2LZ (1 page)
2 June 1998	Registered office changed on 02/06/98 from: warrior house 42/82 southchurch road southend on sea essex SS1 2LZ (1 page)
17 October 1997	Full accounts made up to 30 April 1997 (10 pages)
17 October 1997	Full accounts made up to 30 April 1997 (10 pages)
30 June 1997	Return made up to 17/06/97; no change of members (4 pages)
30 June 1997	Return made up to 17/06/97; no change of members (4 pages)
17 July 1996	Full accounts made up to 30 April 1996 (11 pages)
17 July 1996	Full accounts made up to 30 April 1996 (11 pages)
28 June 1996	Return made up to 17/06/96; no change of members (4 pages)
28 June 1996	Return made up to 17/06/96; no change of members (4 pages)
16 August 1995	Full accounts made up to 30 April 1995 (10 pages)
16 August 1995	Full accounts made up to 30 April 1995 (10 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
3 July 1995	Return made up to 17/06/95; full list of members (6 pages)
3 July 1995	Return made up to 17/06/95; full list of members (6 pages)

L G Microcom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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