LCC TRANS-SENDING LIMITED
In Administration
General Information
NAME
LCC TRANS-SENDING LIMITED
COMPANY NUMBER
04363859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/01/2002
(22 years and 10 months old)
WEBSITE
http://smallworldfs.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/01/2002
07/03/2002
SPEED 9053 LIMITED
MANCHESTER
M1 4PB
Telephone: 02073781100
TPS: No
30 Finsbury Square
London
EC2A 1AG
Telephone: 78652302
c/o Grant Thornton Uk Llp
11th Floor, Landmark St Peter's
Manchester
M1 4PB
M1 4PB
Telephone: 78652302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | In Administration | View Report |
| LCC TRANS-SENDING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Marc Sherwood Matthews (919078436) has left the board |
| 29/11/2023 | New Board Member Alistair Richard Gates (931635851) Appointed |
Credit Risk Overview
Want to learn more about LCC TRANS-SENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCC TRANS-SENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCC TRANS-SENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2002 - Present (22 years and 10 months) 30/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SW TOPCO LIMITED | In Liquidation | View Report |
| SW HOLDCO LIMITED | In Liquidation | View Report |
| SW MIDCO LIMITED | In Liquidation | View Report |
| SW BIDCO LIMITED | In Liquidation | View Report |
| SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | In Administration | View Report |
| LCC TRANS-SENDING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Marc Sherwood Matthews (919078436) has left the board |
| 29/11/2023 | New Board Member Alistair Richard Gates (931635851) Appointed |
| 27/10/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Marc Sherwood Matthews (919078436) Appointed |
| 04/04/2023 | Martin Brett Boden (914669805) has left the board |
| 04/04/2023 | New Board Member Marc Matthews (930739762) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Martin Brett Boden (914669805) Appointed |
| 05/04/2022 | Nicholas John Stewart Day (911719619) has left the board |
| 01/04/2022 | New Board Member Martin Brett Boden (914669805) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 10/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Stanley Wachs (926245710) Appointed |
| 06/09/2019 | Christiano Arnhold Simoes (915122113) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 07/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 22/01/2016 | Change in Reg. Office |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 12/07/2013 | New Company Secretary Antonio Inesta (917970350) Appointed |
| 14/06/2013 | Frederick Samuel Knox (912572337) has left the board |
| 17/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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