Ics Directors Limited

Active04380115 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
John Lyon
Accounts type
Micro entity
Region
North West
Address
2 Mannin Way
Lancaster
LA1 3SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2005
British
Born December 1965 (60)
Officer history (10 former)
10 September 2013
Resigned Haworth, Michael Alfred as Secretary
27 June 2008
Appointed Haworth, Michael Alfred as Secretary
27 June 2008
Resigned Lyon, John as Secretary
17 December 2007
Resigned Hepworth, John Peter as Director
17 December 2007
Appointed Lyon, John as Secretary
17 December 2007
Resigned Keogh, Margaret Ann as Secretary
17 December 2007
Resigned Keogh, Margaret Ann as Director
2 December 2005
Appointed Lyon, John as Director
31 July 2003
Appointed Keogh, Margaret Ann as Secretary
31 July 2003
Resigned Cooney, Anthony John as Secretary
31 July 2003
Resigned Cooney, Anthony John as Director
31 July 2003
Resigned Smith, John Hartley as Director
4 March 2002
Appointed Keogh, Margaret Ann as Director
4 March 2002
Appointed Hepworth, John Peter as Director
1 March 2002
Appointed Cooney, Anthony John as Secretary
1 March 2002
Appointed Cooney, Anthony John as Director
1 March 2002
Appointed Smith, John Hartley as Director
27 February 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 February 2002
Resigned Brighton Director Limited as Corporate Nominee Director
22 February 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 February 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1965 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Debtors£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates22 February 2026
8 April 2025Micro company accounts31 March 2025
14 March 2025Satisfaction of a charge in full
7 March 2025Confirmation statement with no updates22 February 2025
5 August 2024Micro company accounts31 March 2024
Show all recent filings

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