L.C.S. Holdings Limited

Active04797718 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Alex Reinier Nijhoff
Owned by
Accounts type
Small
Region
East Midlands
Address
Unit 12-13 Tongue Lane Industrial Estate
Dew Pond Lane
Buxton
SK17 7LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2024
Also at L.C. Switchgear Limited, Otter Controls Limited, Tarka Controls Limited · more companies
British
Born October 1978 (48)
Nijhoff, Alex Reinier
Director · Appointed 13 September 2024
Dutch
Born December 1981 (44)
Tillson, Mark
Secretary · Appointed 28 June 2024
Director · Appointed 5 November 2013
Also at L.C. Switchgear Limited, Otter Controls Limited, Tarka Controls Limited · more companies
British
Born September 1964 (62)
Officer history (11 former)
13 September 2024
Appointed Nijhoff, Alex Reinier as Director
13 September 2024
Appointed Brown, Graeme Thomas as Director
13 September 2024
Resigned Smith, Brian as Director
28 June 2024
Resigned Boundy, Clare Louise as Secretary
28 June 2024
Appointed Tillson, Mark as Secretary
1 October 2014
Appointed Boundy, Clare Louise as Secretary
1 October 2014
Resigned Hough, Richard James as Secretary
5 November 2013
Appointed Hough, Richard James as Secretary
5 November 2013
Appointed Smith, Brian as Director
5 November 2013
Resigned Lake, John as Director
5 November 2013
Resigned Duly, Richard Leslie as Director
5 November 2013
Appointed Smith, David Andrew, Dr as Director
5 November 2013
Resigned Upton, Eric Peter as Director
5 November 2013
Resigned Tanner, David Robert as Director
5 November 2013
Resigned Upton, Eric Peter as Secretary
5 November 2013
Resigned Maskell, David John as Director
5 November 2013
Resigned Gibney, Peter David as Director
4 January 2005
Appointed Duly, Richard Leslie as Director
13 June 2003
Appointed Thomas, Howard as Nominee Secretary
13 June 2003
Appointed Lake, John as Director
13 June 2003
Appointed Maskell, David John as Director
13 June 2003
Appointed Gibney, Peter David as Director
13 June 2003
Appointed Tanner, David Robert as Director
13 June 2003
Appointed Upton, Eric Peter as Secretary
13 June 2003
Appointed Upton, Eric Peter as Director
13 June 2003
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00406954

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Otter Controls Limited
L.C.S. Holdings Limited This company Owns 75–100% of shares
L.C. Switchgear Limited Owns 75–100% of shares
St.Davids Assemblies Limited Owns 50–75% of shares
Tarka Controls Limited Owns 75–100% of shares
Dunford & Pearson Ltd Owns 75–100% of shares
Montgomery Thermostats Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

L.C. Switchgear Limited

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