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Lca Communications Limited

Lca Communications Limited is an active company incorporated on 8 March 1999 with the registered office located in London, Greater London. Lca Communications Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03727953
Private limited company
Age
26 years
Incorporated 8 March 1999
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
8th Floor Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
Same address for the past 7 years
Telephone
02076128480
Email
Available in Endole App
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Non-Executive Chairman • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in May 1988
Director • Chief Executive • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Friends
Mr Christopher William Madel is a mutual person.
Active
Mountbatten Isle Of Wight Limited
Alastair Charles Gornall is a mutual person.
Active
Byfield Consultancy Limited
Alastair Charles Gornall is a mutual person.
Active
Mountbatten Hampshire Limited
Alastair Charles Gornall is a mutual person.
Active
Popper Pictures Limited
Jonathan Howard Lee Popper is a mutual person.
Active
Seahorse Environmental Communications Limited
Alastair Charles Gornall is a mutual person.
Active
The Marmalade Group Limited
Jonathan Howard Lee Popper is a mutual person.
Active
London Communications Agency Limited
Jonathan Howard Lee Popper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£622.04K
Decreased by £238.85K (-28%)
Turnover
Unreported
Decreased by £7.31M (-100%)
Employees
74
Increased by 7 (+10%)
Total Assets
£2.87M
Increased by £110.18K (+4%)
Total Liabilities
-£1.66M
Increased by £89.07K (+6%)
Net Assets
£1.21M
Increased by £21.11K (+2%)
Debt Ratio (%)
58%
Increased by 0.92% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Own Shares Purchased
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Miss Helena Carrie Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Samuel Stephen Emery Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Alastair Charles Gornall Details Changed
3 Years Ago on 27 Sep 2021
Jonny Popper (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Christopher William Madel Details Changed
11 Years Ago on 25 Oct 2013
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 11 Nov 2024
Change of name notice
Submitted on 11 Nov 2024
Resolutions
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 16 Oct 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 9 May 2024
Resolutions
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 25 Apr 2024
Repayment History
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