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LSC COMMUNICATIONS UK LIMITED

Learn more about LSC COMMUNICATIONS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAXBY MOOR, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0XJ

LSC COMMUNICATIONS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00166396
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.14
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.07
Document being scanned
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.07
Document being scanned
£2.95
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COMPANY NAME CHANGED R.R. DONNELLEY LIMITED, CERTIFICATE ISSUED ON 02/04/16
Form type: CERTNM
Date: 2016.04.02
Child documents:
Document type: ANNOTATION
Date: 2016.04.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 21/03/2016
Form type: RES15
Date: 2016.04.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.27
£2.95
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27/11/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 06/11/15
Form type: CAP-SS
Date: 2015.11.27
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REDUCE ISSUED CAPITAL 06/11/2015
Form type: RES06
Date: 2015.11.27
Child documents:
Document type: ANNOTATION
Date: 2015.11.27
Form type: RES01
Document description: ADOPT ARTICLES 06/11/2015
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29/10/15 STATEMENT OF CAPITAL GBP 9157851
Form type: SH01
Date: 2015.11.17
£2.95
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ADOPT ARTICLES 29/10/2015
Form type: RES01
Date: 2015.11.17
Child documents:
Document type: ANNOTATION
Date: 2015.11.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.11.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.11.17
Form type: RES13
Document description: INCRESE NOM. CAP 29/10/2015
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.17
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED MR WALTER BROWN
Form type: AP01
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC RENARD
Form type: TM01
Date: 2014.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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DIRECTOR APPOINTED MARC JULES JACQUES RENARD
Form type: AP01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LUNDBERG
Form type: TM01
Date: 2012.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
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CONFLICT INTEREST 10/12/2008
Form type: RES13
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/05
Form type: 244
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, BOROUGHBRIDGE ROAD, YORK, NORTH YORKSHIRE, YO26 5SS
Form type: 287
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05

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Company directors and board members:

TERRY GORDON (current)
Secretary, CHARTERED ACCOUNTANT, 1996.02.19
31 LARKFIELD DRIVE RAWDON , LEEDS
LS19 6EL, WEST YORKSHIRE
WALTER BROWN (current)
Director, 2014.05.29
FLAXBY MOOR KNARESBOROUGH , NORTH YORKSHIRE
HG5 0XJ
MARK TIMOTHY RICHARDSON (current)
Director, DIVISION DIRECTOR, 2007.12.19
LABURNUM BUNGALOW MOOR MONKTON , YORK
YO26 8JA, NORTH YORKSHIRE
PHILIP JAMES BERRIDGE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.08.12 - 1996.02.19
CEDARS 5 COPPERKINS GROVE , AMERSHAM
HP6 5QD, BUCKINGHAMSHIRE
COLIN HARRISON RENTON (resigned)
Secretary, 1991.09.21 - 1993.08.12
55 CRIMPLE MEADOWS PANNAL , HARROGATE
HG3 1EL, NORTH YORKSHIRE
STEVEN JOHN BAUMGARTNER (resigned)
Director, SECTOR PRESIDENT, 1996.07.19 - 1997.12.01
1247 HINMAN AVENUE EVANSTON , ILLINOIS 60202
USA
PHILIP JAMES BERRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 1996.10.31
CEDARS 5 COPPERKINS GROVE , AMERSHAM
HP6 5QD, BUCKINGHAMSHIRE
JOHN ANTHONY CAPSTICK (resigned)
Director, MASTER PRINTER, 1991.09.21 - 1992.12.14
PARADISE FARM MINCING LANE CHOBHAM , WOKING
GU24 8RT, SURREY
JAMES CRAFT (resigned)
Director, 1991.09.21 - 1993.04.30
WINDRUSH CHURCH LANE STANNINGTON , MORPETH
NE61 6HQ, NORTHUMBERLAND
KEITH BLANDFORD DALLAS (resigned)
Director, 1991.09.21 - 1995.12.31
WYCH ELMS HATTON HILL , WINDLESHAM
GU20 6AB, SURREY
JAMES ALAN DONELSON (resigned)
Director, PP TELECOM FINANCE, 1997.12.01 - 1999.04.01
1420 ASHFORD LANE AURORA , ILLINOIS
FOREIGN
USA
RONALD WILLIAM ENGLAND (resigned)
Director, 1991.09.21 - 1995.03.30
6 THE OLD ORCHARD SHIPTON BY BENINGBROUGH , YORK
YO6 1BF
ROY THOMAS HOUSTON (resigned)
Director, DIVISION DIRECTOR, 1998.03.09 - 2002.04.17
NIDD HOUSE THE GREEN NUN MONKTON , YORK
YO5 8EW, NORTH YORKSHIRE
MARTIN JOSEPH KENNEDY (resigned)
Director, DIVISION DIRECTOR, 1996.07.15 - 1997.03.14
31 THE GOWANS SUTTON ON FORREST , YORK
YO6 1DL, N YORKS YO6 1DL
PETER ANTHONY KIVEAL (resigned)
Director, PERSONNEL DIRECTOR, 1992.08.19 - 1995.11.17
CHANDLERS COTTAGE FLAWITH NR ALNE , EASINGWOLD
YO6 2JQ, N YORKS
FUAD LAHHAM (resigned)
Director, GENERAL MANAGEMENT, 1995.04.06 - 1996.06.18
72 OAKWOOD COURT , LONDON
W14 8JF
EDWARD EVERETT LANE (resigned)
Director, PRESIDENT MAGAZINE PUBLISHING, 1994.03.09 - 1995.04.18
215 BASSWOOD ROAD , LAKE FOREST
ILLINOIS 60045
USA
BRIAN WAYNE LUNDBERG (resigned)
Director, VP FINANCE TELECOM, 2000.06.01 - 2012.05.03
24604 RIVER TRAIL , CHANNAHON
ILLINOIS 60410
USA
CHRISTOPHER PATRICK MANN (resigned)
Director, VP FINANCE, 1999.04.01 - 2000.06.01
740 W. MELROSE STREET , CHICAGO
IL 60657, ILLINOIS
USA
JAMES TOMPKINS MAUCK (resigned)
Director, PRESIDENT, 1996.07.19 - 1998.03.31
DUINLUSTWEG 25 2243 GP , WASSENAAR
FOREIGN
THE NETHERLANDS
JOHN S OBERHILL (resigned)
Director, GROUP PRESIDENT, 1992.12.14 - 1993.11.19
R R DONNELLEY LIMITED DONNELLY HOUSE 25/29 WORSHIP STREET , LONDON
EC2A 2DX
MARC JULES JACQUES RENARD (resigned)
Director, VP FINANCE GPS EUROPE, 2012.05.03 - 2014.04.30
FLAXBY MOOR KNARESBOROUGH , NORTH YORKSHIRE
HG5 0XJ
COLIN HARRISON RENTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 1993.08.12
55 CRIMPLE MEADOWS PANNAL , HARROGATE
HG3 1EL, NORTH YORKSHIRE
ANDREA ROBERTSON (resigned)
Director, VP & TREASURER, 2001.01.15 - 2003.05.22
1442 WEST PENSACOLA AVENUE , CHICAGO
USA, ILLINOIS 1L 60613
MICHAEL JOHN ROBINSON (resigned)
Director, DIVISION DIRECTOR, 1997.01.21 - 1998.01.31
5 THE WILLOWS MOOR LANE STRENSALL , YORK
YO32 5YG, NORTH YORKSHIRE
KEITH RUDDOCK (resigned)
Director, VICE PRESIDENT & DIVISION DIRE, 2002.04.17 - 2007.12.19
38 CHURCH STREET BOSTON SPA , WETHERBY
LS23 6DN, WEST YORKSHIRE
STUART SUTTON (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1996.05.24
30 DALES WAY GUISELEY , LEEDS
LS20 8JN, WEST YORKSHIRE
ALEXANDER LESLIE WALKER (resigned)
Director, MANAGING DIRECTOR, 1994.03.08 - 1996.07.19
PARK VIEW 4 ASKHAM FIELDS LANE ASKHAM BRYAN , YORK
YO2 3PS
JOHN WILLIAM DAVID WARD (resigned)
Director, 1991.09.21 - 1995.04.13
SEPTEMBER PADDOCK BASHURST HILL ITCHINGFIELD , HORSHAM
RH13 7PB, WEST SUSSEX

Companies near to LSC COMMUNICATIONS UK ltd.

Information about the Private Limited Company LSC COMMUNICATIONS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data