MADISON LC1 LIMITED
Active - Accounts Filed
General Information
NAME
MADISON LC1 LIMITED
COMPANY NUMBER
13405491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
18/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 02920548118
TPS: No
The Clubhouse, Holborn Circus
20 St Andrew Street
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| MADISON CF UK LIMITED | Active - Accounts Filed | View Report |
| MADISON LC1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | David James Goodman (928833176) has left the board |
| 02/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADISON LC1 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 MADISON LC1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON LC1 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 |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2021 - Present (3 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/05/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KGB | N/A | N/A |
| CARBONE SARL | N/A | N/A |
| THE NUMBER UK LIMITED | Active - Accounts Filed | View Report |
| INVESTEXX TECHNOLOGY HOLDINGS LIMITED | N/A | N/A |
| CONDUIT LIMITED | N/A | N/A |
| CONDUIT ENTERPRISES LIMITED | N/A | N/A |
| 118 LIMITED | In Liquidation | View Report |
| MADISON CF LUXEMBOURG SARL | N/A | N/A |
| MADISON CF UK LIMITED | Active - Accounts Filed | View Report |
| MADISON C.C. LIMITED | Company is dissolved | View Report |
| MADISON LC1 LIMITED | Active - Accounts Filed | View Report |
| MADISON LC1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | David James Goodman (928833176) has left the board |
| 02/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | Christina Meriel Bennett (928331479) has left the board |
| 09/12/2021 | Christopher Francis Sweeney (927487965) has left the board |
| 18/10/2021 | New Board Member David Goodman (928833176) Appointed |
| 18/10/2021 | New Board Member David Goodman (928833176) Appointed |
| 08/06/2021 | New Board Member Christopher Francis Sweeney (927487965) Appointed |
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