Lca Communications Limited

Active03727953 Private limited company
Incorporated
8 March 1999 (27 years)
Previously known as
London Communications Agency Limited (until 11 November 2024)
Kelvinbell Limited (until 23 March 1999)
Industry
Management consultancy activities other than financial management (70229)
Directors
Helena Carrie
Samuel Stephen Emery
Natalia Maria Musial
Owned by
Jonathan Howard Lee Popper
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor Berkshire House
168 - 173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Carrie, Helena
Director · Appointed 1 August 2023
British
Born May 1988 (38)
Emery, Samuel Stephen
Director · Appointed 1 August 2023
British
Born October 1987 (39)
Musial, Natalia Maria
Director · Appointed 1 August 2023
Polish
Born February 1985 (41)
Director · Appointed 27 September 2021
British
Born June 1956 (70)
Groom, Jane
Director · Appointed 14 February 2007
British
Born April 1965 (61)
Director · Appointed 1 January 2001
British
Born July 1971 (55)
Officer history (15 former)
3 March 2026
Resigned Madel, Christopher William as Director
1 August 2023
Appointed Emery, Samuel Stephen as Director
1 August 2023
Appointed Musial, Natalia Maria as Director
1 August 2023
Appointed Carrie, Helena as Director
2 June 2023
Resigned Lawrence, Suzanne as Director
13 April 2023
Resigned Goldberg, Jenna as Director
27 September 2021
Appointed Gornall, Alastair Charles as Director
27 September 2021
Resigned Gordon Clark, Robert Michael as Director
7 September 2021
Resigned Myers, Derek John, Sir as Director
7 September 2021
7 September 2021
Resigned Norris, Steven John as Director
3 August 2020
3 August 2020
Appointed Lawrence, Suzanne as Director
3 August 2020
Appointed Goldberg, Jenna as Director
3 August 2020
15 November 2016
Resigned Davidson, Alan Hayes as Director
23 September 2016
Resigned Blair, Luke Jolyon Maxwell as Director
1 January 2014
Appointed Myers, Derek John, Sir as Director
25 October 2013
Appointed Madel, Christopher William as Director
15 September 2010
Appointed Norris, Steven John as Director
14 February 2007
Appointed Groom, Jane as Director
3 February 2005
1 August 2004
Appointed Blair, Luke Jolyon Maxwell as Director
31 March 2003
Resigned Chapman, Honor Mary Ruth as Director
1 January 2001
Appointed Popper, Jonathan Howard Lee as Director
1 December 1999
1 December 1999
1 December 1999
Appointed Davidson, Alan Hayes as Director
1 December 1999
Appointed Chapman, Honor Mary Ruth as Director
15 March 1999
Appointed Gordon Clark, Robert Michael as Director
15 March 1999
Resigned Dwyer, Daniel John as Nominee Secretary
15 March 1999
Resigned Doyle, Betty June as Nominee Director
15 March 1999
Resigned Dwyer, Daniel John as Nominee Director
8 March 1999
Appointed Dwyer, Daniel John as Nominee Secretary
8 March 1999
Appointed Doyle, Betty June as Nominee Director
8 March 1999
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)

Holdings 1

Companies where Lca Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 September 2021
Ceased Robert Michael Gordon Clark — Owns 50–75% of shares

Financials

Net Assets
£1,185,068
up £345,411 (41%)
Cash
£1,241,242
up £734,982 (145%)
Employees
48
up 4 (9%)
Debt Ratio
57%
Current Ratio
1.7x
Balance sheet detail
2020
Fixed Assets£106,268
Current Assets£2,637,767
Cash£1,241,242
Creditors (< 1 year)£1,543,084
Net Current Assets£1,094,683
Net Assets£1,185,068
Shareholder Funds£1,185,068

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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