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TCL DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tcl Developments Limited. The company was founded 21 years ago and was given the registration number 04472433. The firm's registered office is in LANCASTER. You can find them at Stonesby House, Stanmore Drive Haverbreaks, Lancaster, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TCL DEVELOPMENTS LIMITED
Company Number:04472433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Stonesby House, Stanmore Drive Haverbreaks, Lancaster, LA1 5BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonesby House, Stanmore Drive Haverbreaks, Lancaster, LA1 5BL

Secretary28 June 2002Active
Stonesby House, Stanmore Drive Haverbreaks, Lancaster, LA1 5BL

Director28 June 2002Active
Stonesby House, Stanmore Drive Haverbreaks, Lancaster, LA1 5BL

Director28 June 2002Active
Stonesby House, Stanmore Drive, Haverbreaks, United Kingdom, LA15BL

Director31 May 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 2002Active

People with Significant Control

Christine Lowe
Notified on:29 June 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:Stonesby House, Stanmore Drive, Lancaster, United Kingdom, LA1 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trevor Lowe
Notified on:29 June 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:Stonesby House, Stanmore Drive, Lancaster, United Kingdom, LA1 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Officers

Appoint person director company with name date.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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