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THE LCA AGENCY LTD

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

This company is commonly known as The Lca Agency Ltd. The company was founded 8 years ago and was given the registration number NI633860. The firm's registered office is in BELFAST. You can find them at 1 Lanyon Quay, , Belfast, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE LCA AGENCY LTD
Company Number:NI633860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director24 September 2015Active
1, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director24 September 2015Active

People with Significant Control

Ms Laura Catherine Alexandria King
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:Northern Ireland
Address:1, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robert Graham Park
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Woodlands, 29 Corcreeny Road, Hillsborough, United Kingdom, BT26 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Address

Change registered office address company with date old address new address.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Officers

Termination director company with name termination date.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-31Gazette

Gazette filings brought up to date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Change account reference date company previous extended.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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