OpenCompanies

LCT Software Limited

Company number
06740890
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2008
Nature of business
Other information technology service activities

Registered office

Co Langtons 11th Floor
The Plaza 100 Old Hall Street
Liverpool
L3 9QJ

Previous names

  • Lifecycle Technology Limited (until 25 May 2019)

Officers

NameRoleAppointedResigned
LOMBARD, Dan Director 15 Mar 2022
MCLAUGHRY, Sabrina Chiasson Director 15 Mar 2022
MATTHEWS, Jason Director 4 Nov 2008
THORNTON, Ian Patrick Secretary 1 Jan 2019 15 Mar 2022
MCPAYNE, Andrew John Director 1 May 2016 15 Mar 2022
TROTH, Richard Herbert Director 27 Oct 2011 1 Jul 2021
MATTHEWS, Janette Director 4 Nov 2008 27 Oct 2011

Control

NameNature of controlNotifiedCeased
Lct Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2018
Mr Richard Herbert Troth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2018 11 Dec 2018
Mr Jason Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2018 11 Dec 2018
Lifecycle Technology Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2018 11 Dec 2018
Mr Richard Herbert Troth Voting Rights 25 To 50 Percent 6 Apr 2016 11 Dec 2018
Mr Jason Matthews Voting Rights 25 To 50 Percent 6 Apr 2016 11 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£241,946 £308,738 8
31 Dec 2024 -£1,078,912 £326,293 11
31 Dec 2023 -£865,541 £167,167 11
31 Dec 2022 -£806,673 £180,175 9
31 Dec 2021 -£413,223 £128,270 8
31 Dec 2020 £824 £762,047 10
30 Nov 2019 £47,663 £22,439 -
30 Nov 2018 £102,019 £102,932 15
30 Nov 2017 £46,995 £152,365 13
30 Nov 2016 £42,593 £51,008 -
30 Nov 2015 £59,524 £13,632 -
30 Nov 2014 - £72,377 -
30 Nov 2013 £227,497 £151,652 -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -

Connections

Owned by

LCT Software Limited → LCT Holdings Limited

Directors’ other companies

Companies at the same address

Data