Lci Industries Uk Ltd. Head office in Hampshire. Check Director.

Lci Industries Uk Ltd, Hampshire

Lci Industries Uk Ltd is a private limited company. Situated at Southmoor Lane, Havant, Hampshire PO9 1JJ, the aforementioned 6 years old business was incorporated on 2017-08-04 and is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
3 directors can be found in this enterprise: Carlos N. (appointed on 19 September 2023), Matthew J. (appointed on 19 September 2023), Ansley C. (appointed on 19 September 2023). Among the secretaries (1 in total), we can name: Ansley C. (appointed on 19 September 2023).

About
Name: Lci Industries Uk Ltd
Number: 10901025
Incorporation date: 2017-08-04
End of financial year: 31 December


Address:	Southmoor Lane Havant Hampshire PO9 1JJ
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Lci Industries B.V.

15 June 2018

Address	Prins Bernhardplein 200 1097 Jb Amsterdam, Amsterdam, Netherlands
Legal authority	Netherlands
Legal form	Besloten Vennootschap
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lci Industries

4 August 2017 - 15 June 2018

Address	3501 County Road 6 East, Elkhart, Indiana, 46514, United States
Legal authority	Delaware
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lci Industries Uk Ltd confirmation statement filing is 2024-08-17. The most current confirmation statement was submitted on 2023-08-03. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Lci Industries B.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1097 Jb Amsterdam. Lci Industries has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at County Road 6 East, 46514 Elkhart, Indiana.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/09/19 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/09/19 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)
AP03	On 2023/09/19, company appointed a new person to the position of a secretary filed on: 19th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/19. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/09/19 filed on: 19th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/19 filed on: 19th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/19. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/19 filed on: 19th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/07 filed on: 19th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/19. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/03 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/08/08 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/08 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2023/05/19 filed on: 28th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/08/03 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/08/03 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, January 2021 \| accounts	Free Download (15 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/08/03 filed on: 14th, September 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2017/08/04 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
SH01	500100.00 GBP is the capital in company's statement on 2019/12/20 filed on: 17th, January 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/01/13 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG United Kingdom on 2020/01/10 to Southmoor Lane Havant Hampshire PO9 1JJ filed on: 10th, January 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2019/12/20. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/20. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/03 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, May 2019 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 2018/06/15 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/06/15 filed on: 9th, April 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/11/16. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/16 filed on: 11th, December 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 35 Great St. Helen's London EC3A 6AP United Kingdom on 2018/12/11 to Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG filed on: 11th, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/08/03 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/08/31 filed on: 24th, July 2018 \| accounts	Free Download (1 page)
AP03	On 2018/06/18, company appointed a new person to the position of a secretary filed on: 12th, July 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on 2018/06/27 to 35 Great St. Helen's London EC3A 6AP filed on: 27th, June 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2017 \| incorporation	Free Download (36 pages)

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