Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
LCM (Holdings) Limited
- Incorporated
- 5 October 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Catherine Ann CarisSherry Lynn Cowan
- Owned by
- Sherry Lynn CowanCatherine Ann Caris
- Accounts type
- Small
- Region
- South East
- Address
- Unit 15 Newport Business ParkBarry WayNewportPO30 5GY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Fairfield, Jason William
Secretary · Appointed 7 June 2023
Caris, Catherine Ann
Director · Appointed 7 June 2023
American
Born May 1961 (65)
Cowan, Sherry Lynn
Director · Appointed 7 June 2023
American
Born June 1958 (68)
Officer history (4 former)
7 June 2023
Appointed Fairfield, Jason William as Secretary
7 June 2023
Appointed Caris, Catherine Ann as Director
7 June 2023
Appointed Cowan, Sherry Lynn as Director
7 June 2023
7 June 2023
7 June 2023
23 November 2001
22 November 2001
5 October 2001
5 October 2001
5 October 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sherry Lynn Cowan
Individual · Notified 7 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born June 1958 (68)
Catherine Ann Caris
Individual · Notified 7 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born May 1961 (65)
Holdings 1
Companies where LCM (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 June 2023
7 June 2023
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £425,472 | £425,472 | £425,472 | £425,472 | £425,472 | £425,472 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 12 August 2025 | Satisfaction of a charge in full | |||
| 27 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 3 May 2025 |
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