Lci-Uk Limited

Active05391682 Private company limited by guarantee
Incorporated
14 March 2005 (21 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Martin Simon Perks
Andrew Paul Johnson
Accounts type
Total exemption full
Region
South East
Address
3 High Street
Seal
Sevenoaks
TN15 0EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born January 1963 (63)
Perks, Martin Simon, Dr
Director · Appointed 30 June 2022
British
Born March 1964 (62)
Johnson, Andrew Paul
Director · Appointed 25 June 2020
British
Born August 1980 (46)
Anderson, David John
Director · Appointed 1 May 2019
Scottish
Born March 1969 (57)
Blanch, John Anthony Trent
Director · Appointed 29 November 2013
British
Born November 1964
Director · Appointed 31 March 2005
American
Born October 1947 (79)
Officer history (32 former)
5 February 2026
Appointed Walley, Robert Brian as Director
29 January 2026
Resigned Walley, Robert Brian as Director
12 August 2025
Resigned Edgcumbe, Thomas Allan as Director
7 November 2024
Resigned Gates, Anthony Richard as Director
19 April 2024
Resigned Dodsworth, Andrew Michael as Director
1 August 2022
Appointed Edgcumbe, Thomas Allan as Director
30 June 2022
Appointed Dodsworth, Andrew Michael as Director
30 June 2022
Appointed Gates, Anthony Richard as Director
30 June 2022
Appointed Perks, Martin Simon, Dr as Director
7 March 2022
Resigned Findlay, Grant Robert as Director
7 December 2021
Resigned Drysdale, Derek as Director
25 February 2021
Resigned Adamson, David William as Director
25 June 2020
Appointed Johnson, Andrew Paul as Director
5 June 2020
Appointed Findlay, Grant Robert as Director
1 June 2020
Resigned Banks, Sharon as Director
6 May 2020
Resigned Bilsland, John Andrew as Director
3 May 2020
Resigned Pasquire, Christine Louise, Dr as Director
25 March 2020
Resigned Koskela, Lauri, Dr as Secretary
3 March 2020
Resigned James, Andrew as Director
9 July 2019
Resigned Koskela, Lauri, Professor as Director
1 May 2019
Appointed Anderson, David John as Director
15 February 2019
Resigned Shaw, Graeme Roberts as Director
16 April 2018
Appointed Walley, Robert Brian as Director
16 April 2018
Appointed Banks, Sharon as Director
9 February 2018
Resigned Turton, Anthony Kevin as Director
28 November 2017
Resigned Smith, Stuart David as Director
28 November 2017
Appointed Koskela, Lauri, Dr as Secretary
28 November 2017
Resigned Smith, Stuart as Secretary
6 January 2017
Resigned Francis, Robert Richard as Director
29 November 2016
Appointed James, Andrew as Director
29 November 2016
Appointed Bilsland, John Andrew as Director
29 November 2016
Appointed Turton, Anthony Kevin as Director
3 May 2016
Resigned Lugg, Matthew David as Director
15 February 2016
Resigned Lamont, Zara as Director
28 October 2015
Appointed Francis, Robert Richard as Director
28 October 2015
Resigned Hamilton, Lynne as Director
28 October 2015
Resigned Morris, Jonathan David, Dr as Director
28 October 2015
Appointed Shaw, Graeme Roberts as Director
24 November 2014
Resigned Thorpe, Richard Charles as Director
24 November 2014
Appointed Adamson, David William as Director
29 November 2013
Appointed Blanch, John Anthony Trent as Director
29 November 2013
Appointed Lugg, Matthew David as Director
15 April 2013
Resigned Words And Figures Ltd as Corporate Secretary
22 March 2013
Appointed Smith, Stuart David as Director
22 March 2013
Appointed Smith, Stuart as Secretary
22 March 2013
Appointed Lamont, Zara as Director
11 January 2013
Appointed Thorpe, Richard Charles as Director
11 January 2013
Appointed Morris, Jonathan David, Dr as Director
30 November 2012
Resigned Ward, Steven Antony as Director
1 March 2012
Appointed Words And Figures Ltd as Corporate Secretary
1 March 2012
Resigned A E Huntbach Co Ltd as Corporate Secretary
10 January 2012
Appointed Hamilton, Lynne as Director
10 January 2012
Appointed Drysdale, Derek as Director
10 October 2011
Resigned Ebrey, Louise Margaret as Director
10 October 2011
Resigned Wigzell, Radclyffe Charles as Director
17 March 2010
Resigned Mossman, Alan Peter as Director
15 January 2010
Appointed Koskela, Lauri, Professor as Director
15 January 2010
Appointed Ward, Steven Antony as Director
7 September 2009
Appointed Ebrey, Louise Margaret as Director
24 April 2008
Appointed A E Huntbach Co Ltd as Corporate Secretary
17 March 2008
Resigned Parcell, Nicholas Roch as Secretary
1 March 2007
Appointed Parcell, Nicholas Roch as Secretary
1 September 2005
Appointed Pasquire, Christine Louise, Dr as Director
31 March 2005
Appointed Mossman, Alan Peter as Director
31 March 2005
Appointed Wigzell, Radclyffe Charles as Director
31 March 2005
Appointed Swain, Brian Macvicar as Director
16 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lci-Uk Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates28 March 2026
6 February 2026Appointment of a director
30 January 2026Termination of appointment of a director
8 January 2026Director's details changed
16 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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