LCA COMMUNICATIONS LIMITED

Active - Accounts Filed

General Information

NAME
LCA COMMUNICATIONS LIMITED

COMPANY NUMBER
03727953

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
08/03/1999 (25 years and 8 months old)

WEBSITE
www.londoncommunications.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
23/03/1999 11/11/2024
LONDON COMMUNICATIONS AGENCY LIMITED
View all previous names

REGISTERED ADDRESS

8TH FLOOR BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN
LONDON
WC1V 7AA

Telephone: 02076128480
TPS: No

TRADING ADDRESSES

8TH Berkshire House
168-173 High Holborn
London
WC1V 7AA

Telephone: 76128480

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£860.9k

298.74%

NET WORTH

£1.2M

35.37%

TOTAL LIABILITIES

£1.6M

24.27%

NET ASSETS

£1.2M

35.37%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Board Member Helena Carrie (931338885) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LCA COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£860.9k

298.74%

NET WORTH

£1.2M

35.37%

TOTAL LIABILITIES

£1.6M

24.27%

NET ASSETS

£1.2M

35.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN HOWARD LEE POPPER	Owned: 55.62 %	Shares: 293,514	Price per share: £0.01	Total Value: £2,935.14
CHRISTOPHER WILLIAM MADEL	Owned: 12.00 %	Shares: 63,300	Price per share: £0.01	Total Value: £633.00
ROBERT MICHAEL GORDON CLARK	Owned: 9.99 %	Shares: 52,700	Price per share: £0.01	Total Value: £527.00
JANE GROOM	Owned: 7.26 %	Shares: 38,300	Price per share: £0.01	Total Value: £383.00
LONDON COMMUNICATIONS AGENCY LIMITED	Owned: 5.00 %	Shares: 26,386	Price per share: £0.01	Total Value: £263.86
ALLTRUST SIPP LIMITED	Owned: 4.74 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
HELENA CARRIE	Owned: 1.90 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SAMUEL STEPHEN EMERY	Owned: 1.42 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
NATALIA MARIA MUSIAL	Owned: 1.04 %	Shares: 5,500	Price per share: £0.01	Total Value: £55.00
DUNCAN HEPBURN	Owned: 1.04 %	Shares: 5,500	Price per share: £0.01	Total Value: £55.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonny Popper 01/01/2001 - Present (23 years and 10 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Howard Lee Popper 01/01/2001 - Present (23 years and 10 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Jane Groom 14/02/2007 - Present (17 years and 9 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher William Madel 25/10/2013 - Present (11 years and 1 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alastair Charles Gornall 27/09/2021 - Present (3 years and 2 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Board Member Helena Carrie (931338885) Appointed
Date: 13/09/2023	Event: New Board Member Samuel Stephen Emery (931338879) Appointed
Date: 12/09/2023	Event: New Board Member Natalia Maria Musial (931330923) Appointed
Date: 24/07/2023	Event: Jenna Goldberg (927305561) has left the board
Date: 24/07/2023	Event: Suzanne Lawrence (927305562) has left the board
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: Robert Michael Gordon Clark (906350589) has left the board
Date: 18/10/2021	Event: New Board Member Alastair Charles Gornall (915660293) Appointed
Date: 18/10/2021	Event: New Board Member Alastair Charles Gornall (915660293) Appointed
Date: 18/10/2021	Event: Robert Michael Gordon Clark (906350589) has left the board
Date: 05/10/2021	Event: Adrian Christopher De Vaux Cathcart Wheeler (911887917) has left the board
Date: 05/10/2021	Event: Steven John Norris (909710981) has left the board
Date: 05/10/2021	Event: Derek John Myers (906696313) has left the board
Date: 05/10/2021	Event: Steven John Norris (909710981) has left the board
Date: 05/10/2021	Event: Robert Michael Gordon Clark (906350589) has left the board
Date: 05/10/2021	Event: Adrian Christopher De Vaux Cathcart Wheeler (911887917) has left the board
Date: 05/10/2021	Event: Derek John Myers (906696313) has left the board
Date: 05/10/2021	Event: New Board Member Alastair Charles Gornall (915660293) Appointed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Accounts filed
Date: 17/08/2020	Event: New Board Member Jenna Goldberg (927305561) Appointed
Date: 17/08/2020	Event: New Board Member Suzanne Lawrence (927305562) Appointed
Date: 17/08/2020	Event: Elizabeth Anna Patricia Gordon Clark (910567645) has left the board
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 27/01/2018	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Accounts filed
Date: 24/11/2016	Event: Alan Hayes Davidson (904425878) has left the board
Date: 27/09/2016	Event: Luke Blair (910964321) has left the board
Date: 19/04/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: Change in Reg. Office
Date: 06/04/2015	Event: New Accounts filed
Date: 17/04/2014	Event: Christopher William Madel (918671239) has left the board
Date: 17/04/2014	Event: New Board Member Christopher William Madel (916262333) Appointed
Date: 14/04/2014	Event: New Annual Return filed
Date: 10/04/2014	Event: New Board Member Christopher William Madel (918671239) Appointed
Date: 25/01/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Board Member Derek John Myers (906696313) Appointed
Date: 06/12/2013	Event: New Accounts filed

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LCA COMMUNICATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£860.9k

£1.2M

£1.6M

£1.2M

People Overview

8

12

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£860.9k

£1.2M

£1.6M

£1.2M

Accounts

People Overview

8

12

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™