LCS GROUP LIMITED

Company summary

Company number: 02933062
Status: ACTIVE
Incorporated / age: 25 May 199432 years
Registered office: Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 2 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom
Nature of business
Other information technology service activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LCS GROUP LIMITED

Company summary

Company number: 02933062
Status: ACTIVE
Incorporated / age: 25 May 199432 years
Registered office: Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 2 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOW, Kerry Michelle ACTIVE	Secretary	30 Apr 2016				Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom
CAVE, Paul Richard ACTIVE	Director	01 Dec 2009		England	August 1983	Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom
HOLROYD, Madison Hannah ACTIVE	Director	25 May 2026		England	July 1994	Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom
THOW, Glenn Arthur ACTIVE	Director	25 May 1994		United Kingdom	May 1964	Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom
UPCRAFT, Christopher James ACTIVE	Director	01 Jan 2016		United Kingdom	November 1987	Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom
AUSTIN, Melanie Jean RESIGNED	Secretary	06 May 1994	26 Jan 2006			5 Ivy Farm Court, Healing, Grimsby, North East Lincolnshire, DN41 7QT
BURN, Rebecca RESIGNED	Secretary	01 Dec 2009	08 Feb 2013			7-9, Alexandra Road, Grimsby, North East Lincolnshire, DN31 1RD
THOW, Glenn Arthur RESIGNED	Secretary	26 Jan 2006	01 Dec 2009			5 Ivy Farm Court, Healing, Grimsby, North East Lincolnshire, DN41 7QT
THOW, Madison RESIGNED	Secretary	30 Oct 2014	30 Apr 2016			5 Larmour Road, Grimsby, N E Lincolnshire, DN37 9HH, United Kingdom
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	25 May 1994	06 May 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
AITKEN, Ross RESIGNED	Director	01 Oct 2016	28 Feb 2019	United Kingdom	October 1977	Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom
AUSTIN, Melanie Jean RESIGNED	Director	26 May 1999	26 Jan 2006		April 1970	5 Ivy Farm Court, Healing, Grimsby, North East Lincolnshire, DN41 7QT
TELFER, Andrew Paul James RESIGNED	Director	26 May 1999	28 Feb 2008	England	December 1965	6 Paul Crescent, Humberston, Grimsby, North East Lincolnshire, DN36 4DF
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	25 May 1994	06 May 1994			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	25 May 1994	06 May 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

THOW, Kerry Michelle ACTIVE
Role: Secretary
Appointed on: 30 Apr 2016
Address: Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

CAVE, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: England
Date of birth: August 1983
Address: Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

HOLROYD, Madison Hannah ACTIVE
Role: Director
Appointed on: 25 May 2026
Country of Residence: England
Date of birth: July 1994
Address: Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

THOW, Glenn Arthur ACTIVE
Role: Director
Appointed on: 25 May 1994
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

UPCRAFT, Christopher James ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1987
Address: Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

AUSTIN, Melanie Jean RESIGNED
Role: Secretary
Appointed on: 06 May 1994
Resigned on: 26 Jan 2006
Address: 5 Ivy Farm Court, Healing, Grimsby, North East Lincolnshire, DN41 7QT

BURN, Rebecca RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 08 Feb 2013
Address: 7-9, Alexandra Road, Grimsby, North East Lincolnshire, DN31 1RD

THOW, Glenn Arthur RESIGNED
Role: Secretary
Appointed on: 26 Jan 2006
Resigned on: 01 Dec 2009
Address: 5 Ivy Farm Court, Healing, Grimsby, North East Lincolnshire, DN41 7QT

THOW, Madison RESIGNED
Role: Secretary
Appointed on: 30 Oct 2014
Resigned on: 30 Apr 2016
Address: 5 Larmour Road, Grimsby, N E Lincolnshire, DN37 9HH, United Kingdom

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1994
Resigned on: 06 May 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

AITKEN, Ross RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

AUSTIN, Melanie Jean RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 26 Jan 2006
Date of birth: April 1970
Address: 5 Ivy Farm Court, Healing, Grimsby, North East Lincolnshire, DN41 7QT

TELFER, Andrew Paul James RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: December 1965
Address: 6 Paul Crescent, Humberston, Grimsby, North East Lincolnshire, DN36 4DF

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 25 May 1994
Resigned on: 06 May 1994
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 1994
Resigned on: 06 May 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

THOW, Kerry Michelle ACTIVE

Secretary

30 Apr 2016

Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

CAVE, Paul Richard ACTIVE

Director

01 Dec 2009

England

August 1983

Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

HOLROYD, Madison Hannah ACTIVE

Director

25 May 2026

England

July 1994

Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

THOW, Glenn Arthur ACTIVE

Director

25 May 1994

United Kingdom

May 1964

Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

UPCRAFT, Christopher James ACTIVE

Director

01 Jan 2016

United Kingdom

November 1987

Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

AUSTIN, Melanie Jean RESIGNED

Secretary

06 May 1994

26 Jan 2006

5 Ivy Farm Court, Healing, Grimsby, North East Lincolnshire, DN41 7QT

BURN, Rebecca RESIGNED

Secretary

01 Dec 2009

08 Feb 2013

7-9, Alexandra Road, Grimsby, North East Lincolnshire, DN31 1RD

THOW, Glenn Arthur RESIGNED

Secretary

26 Jan 2006

01 Dec 2009

5 Ivy Farm Court, Healing, Grimsby, North East Lincolnshire, DN41 7QT

THOW, Madison RESIGNED

Secretary

30 Oct 2014

30 Apr 2016

5 Larmour Road, Grimsby, N E Lincolnshire, DN37 9HH, United Kingdom

SPENCER COMPANY FORMATIONS LIMITED RESIGNED

Nominee Secretary

25 May 1994

06 May 1994

Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

AITKEN, Ross RESIGNED

Director

01 Oct 2016

28 Feb 2019

United Kingdom

October 1977

Riverside House, 1 Alexandra Road, Grimsby, N E Lincolnshire, DN31 1RD, United Kingdom

AUSTIN, Melanie Jean RESIGNED

Director

26 May 1999

26 Jan 2006

April 1970

5 Ivy Farm Court, Healing, Grimsby, North East Lincolnshire, DN41 7QT

TELFER, Andrew Paul James RESIGNED

Director

26 May 1999

28 Feb 2008

England

December 1965

6 Paul Crescent, Humberston, Grimsby, North East Lincolnshire, DN36 4DF

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED

Nominee Director

25 May 1994

06 May 1994

25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED

Nominee Director

25 May 1994

06 May 1994

Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ