| Company Name | LCON Offshore Ltd |
|---|---|
| Director | Liam Andrew Connelly |
| Company Status | Active |
| Company Number | SC476378 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(9 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Liam Andrew Connelly |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Electrical |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Douglas Street Hamitlon Lanarkshire ML3 0BP Scotland |
| Secretary Name | Miss Kimberly McEwan |
|---|---|
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Douglas Street Hamitlon Lanarkshire ML3 0BP Scotland |
Location
| Registered Address | 8 Douglas Street Hamitlon Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 1 at £0.001 | Liam Andrew Connelly 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,092 |
| Cash | £21,291 |
| Current Liabilities | £17,882 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 21 August 2023 | Termination of appointment of Kimberly Mcewan as a secretary on 30 April 2022 (1 page) |
| 1 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 14 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 29 April 2022 | Confirmation statement made on 29 April 2022 with updates (4 pages) |
| 24 November 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 3 May 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 29 April 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 28 October 2019 | Change of details for Mr Liam Andrew Connelly as a person with significant control on 25 October 2019 (2 pages) |
| 28 October 2019 | Director's details changed for Mr Liam Andrew Connelly on 25 October 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 4 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 1 May 2014 | Registered office address changed from 68 Drumpellier Road Baillieston Glasgow G69 7DR United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 68 Drumpellier Road Baillieston Glasgow G69 7DR United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 68 Drumpellier Road Baillieston Glasgow G69 7DR United Kingdom on 1 May 2014 (1 page) |
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|