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Madison LC1 Limited

Madison LC1 Limited is an active company incorporated on 18 May 2021 with the registered office located in London, City of London. Madison LC1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13405491
Private limited company
Age
4 years
Incorporated 18 May 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Clubhouse, Holborn Circus
20 St Andrew Street
London
EC4A 3AG
England
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was Euston House 24 Eversholt Street London NW1 1DB United Kingdom
Telephone
029 20548118
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1974
Director • Business Executive • British • Lives in England • Born in Jun 1982
Director • American • Lives in United States • Born in Mar 1964
Madison CF UK Limited
PSC
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Mutual Companies
Madison CF UK Limited
David James Goodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £1.23M (-46%)
Turnover
£10.66M
Increased by £1.47M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£61.53M
Decreased by £7.08M (-10%)
Total Liabilities
-£61.53M
Decreased by £7.08M (-10%)
Net Assets
£3K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Gregory Peter Baldwin Appointed
8 Months Ago on 14 Mar 2025
David James Goodman Resigned
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Gregory Peter Baldwin as a director on 14 March 2025
Submitted on 15 Mar 2025
Termination of appointment of David James Goodman as a director on 21 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 134054910003, created on 19 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 26 May 2023
Registered office address changed from Euston House 24 Eversholt Street London NW1 1DB United Kingdom to The Clubhouse, Holborn Circus 20 st Andrew Street London EC4A 3AG on 23 March 2023
Submitted on 23 Mar 2023
Repayment History
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