TLCF INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TLCF INVESTMENTS LIMITED
COMPANY NUMBER
08904790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HANTS
GU52 8BF
12a Fleet Business Park
Sandy Lane
Church Crookham
FLEET
GU52 8BF
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 |
|---|---|---|
| TLCF INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GEORGE FARMILOE & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEORGE FARMILOE & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TLCF INVESTMENTS 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 TLCF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLCF INVESTMENTS 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 |
|---|---|---|---|---|
|
20/02/2014 - Present (10 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLCF INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GEORGE FARMILOE & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEORGE FARMILOE & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Timothy Leslie Charles Farmiloe (918492962) Appointed |
| 06/03/2019 | Timothy Leslie Charles Farmiloe (901875438) has left the board |
| 30/12/2018 | New Accounts filed |
| 01/11/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
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