L.c. Switchgear Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-23 · next due 2026-09-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Nijhoff, Alex Reinier · Director appointed 2024-09-13
• Brown, Graeme Thomas · Director appointed 2024-09-13
• Tillson, Mark · Secretary appointed 2024-06-28
• Bailey, David Jason · Director appointed 2023-04-24
• Seccombe, Andrew Richard · Director appointed 2017-01-01
• Smith, David Andrew, Dr · Director appointed 2013-11-05
• Smith, Brian · Director appointed 2013-11-05 resigned 2025-03-31
• Boundy, Clare Louise · Secretary appointed 2014-10-01 resigned 2024-06-28
• Barnes, Neil Edward · Director appointed 2014-05-20 resigned 2023-04-24
• Chapman, Kevin James · Director appointed 2021-02-15 resigned 2022-11-28
• Adams, Peter Michael · Director appointed 2015-07-01 resigned 2017-07-18
• Tanner, David Robert · Director appointed 1999-10-21 resigned 2017-07-18
• Duly, Richard Leslie · Director appointed 2005-01-04 resigned 2016-07-31
• Gibney, Peter David · Director appointed 1999-10-21 resigned 2016-07-31
• Maskell, David John · Director appointed 1999-10-21 resigned 2015-10-31
• Hawley, Martin William · Director appointed 2014-05-20 resigned 2015-03-03
• Hough, Richard James · Secretary appointed 2013-11-05 resigned 2014-10-01
• Runciman, Mark Charles · Director appointed 2014-01-01 resigned 2014-05-20
• Upton, Eric Peter · Director appointed 1999-10-21 resigned 2013-11-05
• Lake, John · Director appointed 1999-10-21 resigned 2013-11-05
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 1999-08-23 resigned 1999-08-23
• Brighton Director Limited · Corporate Nominee Director appointed 1999-08-23 resigned 1999-08-23

People with significant control (1)

• L.c.s. Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 038299760006
  Held by Hsbc UK Bank PLC
  Created 2025-10-24
  A fixed and floating charge over all assets.
• A registered charge Outstanding 038299760005
  Held by The Co-Operative Bank P.L.C
  Created 2024-09-25
  Charge over credit balances.
• Rent deposit contained in the terms of a lease Satisfied
  Held by Brighton & Hove Council
  Created 2001-03-01 · satisfied 2008-10-23
  £990 deposited in an interest bearing account held in the name of brighton & hove council.
• Rent deposit contained in the terms of a lease Satisfied
  Held by Brighton & Hove Council
  Created 2001-03-01 · satisfied 2008-10-23
  £2,986 deposited in an interest bearing account held in the name of brighton & hove council.
• Rent deposit contained in the terms of a lease Satisfied
  Held by Brighton & Hove Council
  Created 2001-03-01 · satisfied 2008-10-23
  £970 deposited in an interest bearing account in the name of brighton & hove council.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-12-03 · satisfied 2008-10-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-04 Small-company accounts (paper) AA Accounts
• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Termination director company with name termination date TM01 Officers
• 2024-10-03 Full accounts (paper) AA Accounts
• 2024-09-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-13 Appointment of director AP01 Officers
• 2024-09-13 Appointment of director AP01 Officers
• 2024-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-28 Appointment of secretary AP03 Officers
• 2024-06-28 Termination secretary company with name termination date TM02 Officers
• 2023-10-09 Full accounts (paper) AA Accounts
• 2023-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-02 Appointment of director AP01 Officers
• 2023-05-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.