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Companies House/Cardiff/Company profile

LCMM LIMITED

Active - Proposal to Strike off
12824704·incorporated 2020-08-19

LCMM LIMITED is an active UK private limited company, incorporated on 19 August 2020 at Companies House (number 12824704; OpenRegistry canonical ID GB-12824704-lcmm-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-19
Registered Address
PO Box 4385, 12824704 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-30. Next accounts due 2025-05-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-23. Next confirmation statement due 2025-11-06.

Persons with significant control

LCMM LIMITED has 1 person with significant control on file:

  • Mr Shay Gary Edward Devine born 2003 resident in England, British national. Notified 2024-10-23.
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Mark Blessing born 1982 resident in England, British national. Notified 2023-03-22. Ceased 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Kirsty Ann Penrose born 1985 resident in England, British national. Notified 2024-01-18. Ceased 2024-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Blessing born 1982 resident in England, British national. Notified 2024-02-14. Ceased 2024-07-08.
    • Has the right to appoint and remove directors
  • Mr Constantin-Cristian Costea born 1991 resident in England, Romanian national. Notified 2024-02-07. Ceased 2024-02-21.
    • Right To Appoint And Remove Directors As Firm
  • Miss Kirsty Ann Penrose born 1985 resident in England, British national. Notified 2024-01-24. Ceased 2024-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Chris Hadjioannou born 1981 resident in England, British national. Notified 2020-08-19. Ceased 2021-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Kenny born 1976 resident in England, British national. Notified 2021-08-19. Ceased 2023-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Malone born 1984 resident in England, British national. Notified 2024-07-08. Ceased 2024-08-19.
    • Has the right to appoint and remove directors
  • Mr Karl Hair born 1989 resident in England, British national. Notified 2024-08-19. Ceased 2024-10-14.
    • Has the right to appoint and remove directors
  • Mr Alexander Edward Thwaite born 1987 resident in England, British national. Notified 2024-10-14. Ceased 2024-10-23.
    • Has the right to appoint and remove directors

Previous names

LCMM LIMITED has previously traded as:

  • SGIL MANAGEMENT LTD (until 2024-10-23)
  • HAWKSWORTH GROUP LIMITED (until 2024-07-09)

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