Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Lci Industries UK Ltd
- Incorporated
- 4 August 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Ansley Mckay CoveyMatthew Elliott JohnstonCarlos Navarro
- Accounts type
- Full
- Region
- South East
- Address
- Southmoor LaneHavantHampshirePO9 1JJ
Officers 4 active
Officer details are public data from the Companies House register.
Covey, Ansley Mckay
Secretary · Appointed 19 September 2023
Covey, Ansley Mckay
Director · Appointed 19 September 2023
American
Born July 1978 (48)
Johnston, Matthew Elliott
Director · Appointed 19 September 2023
British
Born April 1975 (51)
Navarro, Carlos
Director · Appointed 19 September 2023
American
Born July 1980 (46)
Officer history (7 former)
19 September 2023
Appointed Covey, Ansley Mckay as Director
19 September 2023
Appointed Johnston, Matthew Elliott as Director
19 September 2023
Appointed Navarro, Carlos as Director
19 September 2023
Appointed Covey, Ansley Mckay as Secretary
19 September 2023
19 September 2023
Resigned Lippert, Jason as Director
19 September 2023
Resigned Namenye, Andrew Joseph as Secretary
7 September 2023
19 May 2023
13 January 2020
Resigned Lebbin, Marcellus Martin as Director
20 December 2019
Appointed Lebbin, Marcellus Martin as Director
20 December 2019
16 November 2018
16 November 2018
Resigned Mereness, Scott as Director
18 June 2018
Appointed Namenye, Andrew Joseph as Secretary
4 August 2017
4 August 2017
Appointed Mereness, Scott as Director
4 August 2017
Appointed Lippert, Jason as 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 2
Companies where Lci Industries UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (2)
15 June 2018
Ceased Lci Industries B.V. — Owns 75–100% of shares
15 June 2018
Ceased Lci Industries — Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Notification of a person with significant control statement | |||
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2025 | Full accounts | 31 December 2024 |
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