L.C.R. Systems Limited

Active06014758 Private limited company
Incorporated
30 November 2006 (19 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Rebecca Lawson
Accounts type
Total exemption full
Region
North West
Address
66-68 Yorkshire Street
Morecambe
Lancs
LA3 1QF

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
Also at L.C.R. Systems SPV Limited (proposed for strike-off)
American
Born September 1957 (69)
Lawson, Rebecca
Director · Appointed 6 April 2021
British
Born February 1994 (32)
Director · Appointed 16 October 2014
British
Born July 1973 (53)
Officer history (5 former)
28 March 2025
Appointed Essa, Joseph as Director
28 March 2025
Resigned Procter, Caron Elizabeth as Director
28 March 2025
Resigned Procter, Caron Elizabeth as Secretary
28 February 2022
Resigned Moat, Geoffrey Philip as Director
6 April 2021
Appointed Lawson, Rebecca as Director
16 March 2021
Resigned Procter, Mark Hamer as Director
2 August 2015
Resigned Procter, Lionel Arthur as Director
16 October 2014
Appointed Dempsey, Warren Cameron as Director
14 October 2014
Appointed Procter, Caron Elizabeth as Director
30 November 2006
Appointed Moat, Geoffrey Philip as Director
30 November 2006
Appointed Procter, Mark Hamer as Director
30 November 2006
Appointed Procter, Caron Elizabeth as Secretary
30 November 2006
Appointed Procter, Lionel Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15850919
Former controllers (2)
13 September 2024
Ceased Carrie Bear Estates Ltd — Owns 75–100% of shares
23 September 2016
Ceased Mark Hamer Procter — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

L.C.R. Systems SPV Limited Proposed for strike-offOwns 75–100% of shares
L.C.R. Systems Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£59,565
Cash
£136,897
Employees
8

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £214,378 £123,005 £255,326 £481,271 £89,278 £59,565
Balance sheet detail
202520242023202220212020
Current Assets£373,840£307,710£665,897£455,210£230,101£388,944
Debtors£234,231£153,589£288,734
Cash£136,897£44,978£413,991£229,903£58,147£81,949
Creditors (< 1 year)£134,032£116,809£141,627£73,916£111,449
Net Current Assets£277,495
Net Assets£59,565£89,278£481,271£255,326£123,005£214,378
Shareholder Funds£59,565£89,278£214,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates28 July 2026
22 May 2026Replacement filing of Confirmation Statement28 July 2025
22 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with updates28 July 2025
24 April 2025Appointment of a director
Show all recent filings

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