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LCM (Holdings) Limited
LCM (Holdings) Limited is an active company incorporated on 5 October 2001 with the registered office located in Newport, Isle of Wight. LCM (Holdings) Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04300235
Private limited company
Age
24 years
Incorporated
5 October 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 May 2025
(4 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(7 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about LCM (Holdings) Limited
Contact
Update Details
Address
Unit 15 Newport Business Park
Barry Way
Newport
Isle Of Wight
PO30 5GY
Same address since
incorporation
Companies in PO30 5GY
Telephone
+61887251775
Email
Unreported
Website
Lcmsystems.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Sherry Lynn Cowan
Director • PSC • Executive • American • Lives in United States • Born in Jun 1958
Catherine ANN Caris
Director • PSC • Executive • American • Lives in United States • Born in May 1961
Jason William Fairfield
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.26M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£425.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£425.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 12 Aug 2025
Small Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 23 May 2025
Small Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Accounting Period Extended
2 Years 3 Months Ago on 12 Jun 2023
Catherine Ann Caris (PSC) Appointed
2 Years 3 Months Ago on 7 Jun 2023
Sherry Lynn Cowan (PSC) Appointed
2 Years 3 Months Ago on 7 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 7 Jun 2023
Jason William Fairfield Appointed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Satisfaction of charge 043002350003 in full
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Withdrawal of a person with significant control statement on 11 June 2024
Submitted on 11 Jun 2024
Notification of Sherry Lynn Cowan as a person with significant control on 7 June 2023
Submitted on 11 Jun 2024
Notification of Catherine Ann Caris as a person with significant control on 7 June 2023
Submitted on 11 Jun 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 11 Jun 2024
Registration of charge 043002350003, created on 7 June 2023
Submitted on 20 Jun 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 12 Jun 2023
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Repayment History
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