Lcmm Limited
- Company number
- 12824704
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2020
- Nature of business
- Development of building projects
Construction of domestic buildings
Registered office
Previous names
- Hawksworth Group Limited (until 9 Jul 2024)
- Sgil Management Ltd (until 23 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADJIOANNOU, Chris | Director | 19 Aug 2020 | 19 Aug 2021 |
| KENNY, John | Director | 19 Aug 2021 | 22 Mar 2023 |
| BLESSING, Mark | Director | 22 Mar 2023 | 18 Jan 2024 |
| PENROSE, Kirsty Ann | Director | 24 Jan 2024 | 7 Feb 2024 |
| BLESSING, Mark | Director | 14 Feb 2024 | 8 Jul 2024 |
| MALONE, Karl | Director | 8 Jul 2024 | 19 Aug 2024 |
| HAIR, Karl | Director | 19 Aug 2024 | 14 Oct 2024 |
| THWAITE, Alexander Edward | Director | 14 Oct 2024 | 23 Oct 2024 |
| DEVINE, Shay Gary Edward | Director | 23 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Hadjioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2020 | 19 Aug 2021 |
| Mr John Kenny | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2021 | 22 Mar 2023 |
| Miss Kirsty Ann Penrose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jan 2024 | 18 Jan 2024 |
| Mr Mark Blessing | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2023 | 24 Jan 2024 |
| Miss Kirsty Ann Penrose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jan 2024 | 25 Jan 2024 |
| Mr Constantin-Cristian Costea | Right To Appoint And Remove Directors As Firm | 7 Feb 2024 | 21 Feb 2024 |
| Mr Mark Blessing | Right To Appoint And Remove Directors | 14 Feb 2024 | 8 Jul 2024 |
| Mr Karl Malone | Right To Appoint And Remove Directors | 8 Jul 2024 | 19 Aug 2024 |
| Mr Karl Hair | Right To Appoint And Remove Directors | 19 Aug 2024 | 14 Oct 2024 |
| Mr Alexander Edward Thwaite | Right To Appoint And Remove Directors | 14 Oct 2024 | 23 Oct 2024 |
| Mr Shay Gary Edward Devine | Right To Appoint And Remove Directors | 23 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Aug 2023 | £58,997 | 4 |
| 30 Aug 2022 | £12,794 | 5 |
| 30 Aug 2021 | £71,802 | 5 |