LMC Cars Ltd

Company Name	LMC Cars Ltd
Directors	Spencer Kent and Dean Kent
Company Status	Active
Company Number	08111105
Category	Private Limited Company
Incorporation Date	19 June 2012(11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Spencer Kent
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(same day as company formation)
Role	Motor Trade
Country of Residence	United Kingdom
Correspondence Address	Site 1 730 London Road Grays Essex RM20 3NL

Director Name	Mr Dean Kent
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(12 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Site 1 730 London Road Grays Essex RM20 3NL

Location

Registered Address	Site 1, 730 London Road Grays Essex RM20 3NL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

1 at £1	Dean Kent 25.00% Ordinary
1 at £1	Jenny Kent 25.00% Ordinary B
1 at £1	Rachael Kent 25.00% Ordinary B
1 at £1	Spencer Kent 25.00% Ordinary

Financials

Year	2014
Net Worth	£80,878
Cash	£92,086
Current Liabilities	£736,822

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

13 September 2012	Delivered on: 14 September 2012 Satisfied on: 17 April 2015 Persons entitled: Millenium 2000 Limited Classification: Debenture Secured details: Â£400,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

13 September 2012

Delivered on: 14 September 2012
Satisfied on: 17 April 2015
Persons entitled: Millenium 2000 Limited

Classification: Debenture
Secured details: Â£400,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

26 July 2023	Registered office address changed from Flat 13 Willow Lodge Cottons Approach Romford RM7 7LG to Site 1, 730 London Road Grays Essex RM20 3NL on 26 July 2023 (1 page)
25 July 2023	Registered office address changed from Site 1, 730 London Road West Thurrock Grays Essex RM20 3NL England to Flat 13 Willow Lodge Cottons Approach Romford RM7 7LG on 25 July 2023 (1 page)
13 July 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
30 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
5 July 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
7 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
8 July 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
4 August 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
31 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
4 July 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
27 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
21 July 2017	Notification of Dean Kent as a person with significant control on 1 April 2017 (2 pages)
21 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
21 July 2017	Notification of Dean Kent as a person with significant control on 1 April 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 August 2016	Registered office address changed from Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE to Site 1, 730 London Road West Thurrock Grays Essex RM20 3NL on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE to Site 1, 730 London Road West Thurrock Grays Essex RM20 3NL on 12 August 2016 (1 page)
23 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 4 (6 pages)
23 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 4 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (5 pages)
11 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (5 pages)
26 May 2015	Registered office address changed from 1 Royale Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 1 Royale Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 26 May 2015 (1 page)
17 April 2015	Satisfaction of charge 1 in full (1 page)
17 April 2015	Satisfaction of charge 1 in full (1 page)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (5 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 November 2013	All of the property or undertaking has been released from charge 1 (3 pages)
19 November 2013	All of the property or undertaking has been released from charge 1 (3 pages)
16 September 2013	Director's details changed for Mr Spencer Kent on 18 June 2013 (2 pages)
16 September 2013	Appointment of Mr Dean Kent as a director (2 pages)
16 September 2013	Director's details changed for Mr Spencer Kent on 18 June 2013 (2 pages)
16 September 2013	Appointment of Mr Dean Kent as a director (2 pages)
16 September 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)