opendata.bot
Company number
13146260

LC AUTOMATION GROUP LIMITED

Officer · DOWELL, Philip and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LC AUTOMATION GROUP LIMITED
Company number
13146260
Registered office
CONCEPT HOUSE EASTERN WOOD ROAD, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 5ET, UNITED KINGDOM · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 January 2021
Status
Active
Age
5 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 20/01/2021
Active
director
Appointed 01/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Applied Automation (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2026
Mr Peter Stuart Stott
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/02/2021
Mr Philip Dowell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/01/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2026 Controls 6 companies
Mr Peter Stuart Stott
born 08/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/04/2026
Mr Philip Dowell
born 11/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/04/2026

Serving officers

director Appointed 20/01/2021
director Appointed 01/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Person with significant control ceased Mr Philip Dowell
01/04/2026 Person with significant control ceased Mr Peter Stuart Stott
01/04/2026 Person with significant control added Applied Automation (Holdings) Limited
01/04/2026 Director resigned STOTT, Peter Stuart
01/04/2026 Director resigned CATHERALL, Paul
01/04/2026 Director appointed ROWE, David Harry
26/02/2021 Charge registered A registered charge
26/02/2021 Charge registered A registered charge
26/02/2021 Charge registered A registered charge
26/02/2021 Person with significant control added Mr Peter Stuart Stott
20/01/2021 Person with significant control added Mr Philip Dowell
20/01/2021 Director appointed STOTT, Peter Stuart
20/01/2021 Director appointed CATHERALL, Paul
20/01/2021 Director appointed DOWELL, Philip

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 830
▲ 1.8%
815 815
Net assets 0 0 0
Employees (avg) 3 3 3

Documents for LC AUTOMATION GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Malcolm David Chadwick
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Rbs Invoice Finance Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LC AUTOMATION GROUP LIMITED?
According to the official registry, the company number of LC AUTOMATION GROUP LIMITED is 13146260.
Where is LC AUTOMATION GROUP LIMITED registered?
The registered office is CONCEPT HOUSE EASTERN WOOD ROAD, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 5ET, UNITED KINGDOM.
Who runs LC AUTOMATION GROUP LIMITED?
DOWELL, Philip is listed among the officers of LC AUTOMATION GROUP LIMITED.
What is the SIC code of LC AUTOMATION GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LC AUTOMATION GROUP LIMITED?
Applied Automation (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LC AUTOMATION GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does LC AUTOMATION GROUP LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About LC AUTOMATION GROUP LIMITED (13146260)

LC AUTOMATION GROUP LIMITED is a private limited company incorporated on 20 January 2021 and registered in the United Kingdom under company number 13146260. Its registered office is at CONCEPT HOUSE EASTERN WOOD ROAD, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 5ET, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Applied Automation (Holdings) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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