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LCC TRANS-SENDING HOLDINGS LIMITED - 12, Salamanca Place, London, SE1 7HB, United Kingdom
Company Information
- Company registration number
- 06304287
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12
- Salamanca Place
- London
- SE1 7HB
- England 12, Salamanca Place, London, SE1 7HB, England UK
Management
- Managing Directors
- NICHOLAS DAY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-06
- Dissolved on
- 2019-01-08
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2015-07-06
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LCC TRANS-SENDING HOLDINGS LIMITED Company Description
- LCC TRANS-SENDING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06304287. Its current trading status is "closed". It was registered 2007-07-06. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2015-07-06.It can be contacted at 12 .
Get LCC TRANS-SENDING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-07-13) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 06/01/2016 (2016-01-14) - CH01
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM (2016-01-20) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 30/06/2016 (2016-07-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 31/03/2016 (2016-04-12) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-04-06) - AA
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM (2015-12-17) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 23/07/2015 (2015-08-03) - CH01
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06/07/15 FULL LIST (2015-07-08) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-04-16) - AA
keyboard_arrow_right 2014
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06/07/14 FULL LIST (2014-07-16) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-04-02) - AA
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-04-25) - AA
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APPOINTMENT TERMINATED, SECRETARY FREDERICK KNOX (2013-06-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNOX (2013-06-14) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 063042870005 (2013-07-03) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-08-30) - MR04
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06/07/13 FULL LIST (2013-07-23) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-08-30) - MR04
keyboard_arrow_right 2012
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06/07/12 FULL LIST (2012-08-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEBIASE (2012-05-15) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-03-21) - AA
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-04-06) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-12-02) - MG02
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06/07/11 FULL LIST (2011-07-27) - AR01
keyboard_arrow_right 2010
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06/07/10 FULL LIST (2010-07-16) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-04-01) - AA
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 (2010-01-22) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-04-07) - MG01
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-12-31) - MG01
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-09-17) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-03-25) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-02-13) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-01-20) - 395
keyboard_arrow_right 2008
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-01-17) - 288c
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM (2008-07-15) - 287
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FACILITY AGREEMENT GUARANTEE DEBENTURE 23/10/2007 (2008-09-23) - RES13
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CURRSHO FROM 31/07/2008 TO 30/06/2008 (2008-05-21) - 225
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MEMBERS APPROVE TERMS OF ARRANGEMENTS. DOCUMENT EXECUTED PURSUANT OF RES SHALL BE VALID. 22/09/2008 (2008-10-03) - RES13
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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ARTICLES OF ASSOCIATION (2008-09-23) - MEM/ARTS
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-05) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-06) - 395
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM: (2007-08-24) - 287
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NEW DIRECTOR APPOINTED (2007-08-16) - 288a
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NEW DIRECTOR APPOINTED (2007-08-08) - 288a
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NEW DIRECTOR APPOINTED (2007-07-26) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-07-26) - 288a
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SECRETARY RESIGNED (2007-07-19) - 288b
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DIRECTOR RESIGNED (2007-07-19) - 288b
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INCORPORATION DOCUMENTS (2007-07-06) - NEWINC