Lccd Groundworks Limited. Head office in Milton Park. Check Director.

Lccd Groundworks Limited, Milton Park

Lccd Groundworks Limited is a private limited company. Once, it was named Low Carbon Construction Worldwide Ltd (it was changed on 2022-05-23). Registered at C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park OX14 4RY, the above-mentioned 12 years old enterprise was incorporated on 2012-04-03 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).

About
Name: Lccd Groundworks Limited
Number: 08017013
Incorporation date: 2012-04-03
End of financial year: 30 June


Address:	C/o Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park OX14 4RY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Lc Acquisitions Limited

30 June 2022

Address	Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	14005406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Low Carbon Construction Management Ltd

6 April 2016 - 30 June 2022

Address	Faratec Carnac Court Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	08008357
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon A.

6 April 2016 - 21 January 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	-	1,000	1,226,901	1,424,443	1,513,815	1,691,440	2,271,603	2,309,802
Total Assets Less Current Liabilities	-	-	1,000	1,120,310	1,261,358	1,372,482	1,497,574	1,669,599	-4,654,878
Number Shares Allotted	1,000	1,000	-	1,250	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,119,406	-	-	-	-	-
Tangible Fixed Assets	-	-	-	4,518	-	-	-	-	-

The deadline for Lccd Groundworks Limited confirmation statement filing is 2023-08-10. The previous one was filed on 2022-07-27. The date for the next statutory accounts filing is 31 March 2023. Last accounts filing was submitted for the time period up until 30 April 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/05/06. New Address: C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY. Previous address: 61 Bridge Street Kington HR5 3DJ England filed on: 6th, May 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/05/06. New Address: C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY. Previous address: 61 Bridge Street Kington HR5 3DJ England filed on: 6th, May 2023 \| address	Free Download (2 pages)
TM01	2022/07/29 - the day director's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/06/30 filed on: 27th, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/06/30 filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/27 filed on: 27th, July 2022 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2022/04/29 filed on: 15th, June 2022 \| accounts	Free Download (1 page)
AD01	Address change date: 2022/05/31. New Address: 61 Bridge Street Kington HR5 3DJ. Previous address: Faretec Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UY England filed on: 31st, May 2022 \| address	Free Download (1 page)
CERTNM	Company name changed low carbon construction worldwide LTDcertificate issued on 23/05/22 filed on: 23rd, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, April 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/01/10 filed on: 10th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, July 2021 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened to 2020/04/29, originally was 2020/04/30. filed on: 30th, April 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/01/21 filed on: 21st, January 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/21 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 21st, January 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 080170130001, created on 2020/05/15 filed on: 20th, May 2020 \| mortgage	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/01/21 filed on: 21st, January 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/02/01 filed on: 15th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/02/01 filed on: 13th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 3rd, June 2016 \| accounts	Free Download (7 pages)
SH01	1250.00 GBP is the capital in company's statement on 2016/04/29 filed on: 17th, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, May 2016 \| resolution	Free Download
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/21 capital
AD02	Register inspection address change date: 1970/01/01. New Address: Faretec Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UY. Previous address: Trafalgar House Southampton Road Portsmouth PO6 4PY England filed on: 21st, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 2015/12/16. New Address: Faretec Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UY. Previous address: Trafalgar Houde 223 Southampton Road Portchester Portsmouth Hampshire PO6 4PY filed on: 16th, December 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/08/25. filed on: 1st, October 2015 \| officers	Free Download (3 pages)
AD01	Address change date: 2015/09/18. New Address: Trafalgar Houde 223 Southampton Road Portchester Portsmouth Hampshire PO6 4PY. Previous address: Wellesley House London Road Waterlooville Hants PO7 7AN filed on: 18th, September 2015 \| address	Free Download (2 pages)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 30th, December 2014 \| accounts	Free Download (2 pages)
TM02	2014/07/07 - the day secretary's appointment was terminated filed on: 7th, July 2014 \| officers	Free Download (1 page)
TM01	2014/07/07 - the day director's appointment was terminated filed on: 7th, July 2014 \| officers	Free Download (1 page)
TM01	2014/07/01 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
TM01	2014/07/01 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/23. filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/25 capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 24th, December 2013 \| accounts	Free Download (2 pages)
CH01	On 2012/06/01 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/06/24. filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, June 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/05/23. filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, May 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/05/20 filed on: 20th, May 2013 \| resolution	Free Download (1 page)
CERTNM	Company name changed lagan valley developments LTDcertificate issued on 16/04/13 filed on: 16th, April 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/04/16 change of name
NM01	Resolution of change of name change of name
AD01	Change of registered office on 2012/05/21 from 52 Hickmans Close Godstone Surrey RH9 8EB England filed on: 21st, May 2012 \| address	Free Download (1 page)
CH03	On 2012/05/21 secretary's details were changed filed on: 21st, May 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2012 \| incorporation	Free Download (8 pages)

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