L C C O Accounting Limited

Company Name	L C C O Accounting Limited
Director	Ricky Luke Kai Kong Law
Company Status	Active
Company Number	03346175
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Previous Names	The Computing Corporation Ltd and L C C O Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Ricky Luke Kai Kong Law
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	59 Mayfield Avenue North Finchley London N12 9JG

Director Name	Mr Laurence Cowan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Corri Avenue Southgate London N14 7HL

Secretary Name	Mr Ricky Law
Nationality	British
Status	Resigned
Appointed	05 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 20 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Mayfield Avenue North Finchley London N12 9JG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	R L Nominee (Secretaries) Ltd (Corporation)
Status	Resigned
Appointed	22 December 2006(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 2014)
Correspondence Address	4 Chase Side Enfield Middlesex EN2 6NF

Contact

Telephone	020 83669600
Telephone region	London

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mrs E. Cowan 50.00% Ordinary
1 at £1	Mrs L. Law 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,778
Cash	£4,909
Current Liabilities	£17,815

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 April 2024 (3 weeks, 2 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (3 pages)
6 February 2015	Termination of appointment of R L Nominee (Secretaries) Ltd as a secretary on 3 July 2014 (1 page)
6 February 2015	Termination of appointment of R L Nominee (Secretaries) Ltd as a secretary on 3 July 2014 (1 page)
15 July 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4 (5 pages)
15 July 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4 (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 October 2013	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
9 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09 (5 pages)
9 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 February 2013	Company name changed l c c o LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution (3 pages)
14 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
14 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Company name changed the computing corporation LTD\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-01 NM01 ‐ Change of name by resolution (3 pages)
17 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 4 (3 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for R L Nominee (Secretaries) Ltd on 6 April 2010 (2 pages)
8 April 2010	Secretary's details changed for R L Nominee (Secretaries) Ltd on 6 April 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009	Return made up to 07/04/09; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 July 2008	Return made up to 07/04/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Return made up to 07/04/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 February 2007	New secretary appointed (2 pages)
22 December 2006	Director resigned (1 page)
28 June 2006	Return made up to 07/04/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 October 2005	Return made up to 07/04/05; full list of members (2 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 April 2004	Return made up to 07/04/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 June 2003	Return made up to 07/04/03; full list of members (7 pages)
11 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 May 2002	Return made up to 07/04/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 June 2001	Return made up to 07/04/01; full list of members (6 pages)
2 March 2001	Registered office changed on 02/03/01 from: 22 high street barnet hertfordshire EN5 5RU (1 page)
8 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 May 2000	Return made up to 07/04/00; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 May 1999	Registered office changed on 12/05/99 from: rowlandson house 289-293 ballards lane finchley london N12 8NP (1 page)
12 May 1999	Return made up to 07/04/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 April 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
18 April 1998	Ad 05/03/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 1998	Return made up to 07/04/98; full list of members (5 pages)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Registered office changed on 12/06/97 from: 1ST floor suite formations direct LTD salford M7 4AS (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
7 April 1997	Incorporation (12 pages)

L C C O Accounting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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