Company NameLCS Railway Engineering Limited
DirectorsDean Atherton and Sharon Atherton
Company StatusLiquidation
Company Number08731012
CategoryPrivate Limited Company
Incorporation Date14 October 2013(10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways

Directors

Director NameMr Dean Atherton
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR
Director NameMrs Sharon Atherton
Date of BirthOctober 1971 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Dean Atherton
50.00%
Ordinary
50 at £1Sharon Atherton
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,151
Cash£860
Current Liabilities£11,665

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Next Accounts Due31 July 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return8 October 2021 (2 years, 6 months ago)
Next Return Due22 October 2022 (overdue)

Filing History

2 March 2023Liquidators' statement of receipts and payments to 27 January 2023 (19 pages)
8 February 2022Appointment of a voluntary liquidator (3 pages)
7 February 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-28
(1 page)
7 February 2022Statement of affairs (10 pages)
7 February 2022Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 40a Station Road Upminster Essex RM14 2TR on 7 February 2022 (2 pages)
25 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
15 December 2020Unaudited abridged accounts made up to 31 October 2020 (11 pages)
28 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
17 March 2020Unaudited abridged accounts made up to 31 October 2019 (10 pages)
25 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
3 September 2019Registered office address changed from Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 3 September 2019 (1 page)
26 July 2019Unaudited abridged accounts made up to 31 October 2018 (10 pages)
25 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
13 July 2018Unaudited abridged accounts made up to 31 October 2017 (9 pages)
5 December 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
27 September 2016Amended total exemption small company accounts made up to 31 October 2015 (8 pages)
27 September 2016Amended total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
30 July 2015Amended total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015Amended total exemption small company accounts made up to 31 October 2014 (8 pages)
17 December 2014Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 17 December 2014 (1 page)
17 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 17 December 2014 (1 page)
17 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 October 2013Appointment of Mrs Sharon Atherton as a director (2 pages)
25 October 2013Appointment of Mrs Sharon Atherton as a director (2 pages)
25 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
25 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
14 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)