OpenCompanies

LCA Holdings Limited

Company number
10646326
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2017
Nature of business
Manufacture of electronic industrial process control equipment
Manufacture of electricity distribution and control apparatus
Electrical installation
Engineering design activities for industrial process and production

Registered office

Gibson House Manor Lane
Hawarden
Deeside
CH5 3QY

Previous names

  • Ensco 1225 Limited (until 10 May 2017)

Officers

NameRoleAppointedResigned
ROBERTS, Mark Ronald Director 8 May 2017
WILLIAMS, Thomas David Director 8 May 2017
GRIFFITHS, Paul Kevin Director 8 May 2017
SHEPPARD, James Alan Director 8 May 2017

Control

NameNature of controlNotifiedCeased
Gateley Incorporations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Mar 2017 14 Jun 2017
Mr James Alan Sheppard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 14 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,228,347 £792 0
31 Dec 2024 £399,344 £1,789 1
31 Dec 2023 £150,340 £2,737 1
31 Dec 2022 £146,363 £212 2
31 Dec 2021 £147,263 £92 0
31 Dec 2020 -£120,819 £755 0
31 Dec 2019 £31,822 £13,055 -
31 Dec 2018 -£50,089 £179,860 -
31 Dec 2017 £99,971 £16,920 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data