LCC TRANS-SENDING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7HB

Company number 06304287
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address 12 SALAMANCA PLACE, LONDON, ENGLAND, SE1 7HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 063042870006, created on 2 December 2016; Satisfaction of charge 063042870005 in full. The most likely internet sites of LCC TRANS-SENDING HOLDINGS LIMITED are www.lcctranssendingholdings.co.uk, and www.lcc-trans-sending-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Lcc Trans Sending Holdings Limited is a Private Limited Company. The company registration number is 06304287. Lcc Trans Sending Holdings Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Lcc Trans Sending Holdings Limited is 12 Salamanca Place London England Se1 7hb. . DAY, Nicholas is a Director of the company. Secretary KNOX, Frederick Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEBIASE, Antonio has been resigned. Director KENT, Michael David Fletcher has been resigned. Director KNOX, Frederick Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAY, Nicholas
Appointed Date: 06 July 2007
51 years old

Resigned Directors

Secretary
KNOX, Frederick Samuel
Resigned: 17 April 2013
Appointed Date: 06 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2007
Appointed Date: 06 July 2007
Director
DEBIASE, Antonio
Resigned: 30 April 2012
Appointed Date: 06 July 2007
61 years old
Director
KENT, Michael David Fletcher
Resigned: 23 November 2007
Appointed Date: 01 August 2007
50 years old
Director
KNOX, Frederick Samuel
Resigned: 17 April 2013
Appointed Date: 06 July 2007
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2007
Appointed Date: 06 July 2007

Persons With Significant Control

Small World Financial Services Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCC TRANS-SENDING HOLDINGS LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
08 Dec 2016
Registration of charge 063042870006, created on 2 December 2016
06 Dec 2016
Satisfaction of charge 063042870005 in full
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
01 Jul 2016
Director's details changed for Nicholas Day on 30 June 2016
...
... and 44 more events
26 Jul 2007
New secretary appointed;new director appointed
26 Jul 2007
New director appointed
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
06 Jul 2007
Incorporation

LCC TRANS-SENDING HOLDINGS LIMITED Charges

2 December 2016
Charge code 0630 4287 0006
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property as set out in schedule 4 of the…
28 June 2013
Charge code 0630 4287 0005
Delivered: 3 July 2013
Status: Satisfied on 6 December 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
26 March 2010
Guarantee & debenture
Delivered: 7 April 2010
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Deed of accession and charge
Delivered: 31 December 2009
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2009
Security agreement
Delivered: 20 January 2009
Status: Satisfied on 26 November 2011
Persons entitled: The Accounts Bureau Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Fixed and floating debenture
Delivered: 6 November 2007
Status: Satisfied on 11 February 2009
Persons entitled: The Accounts Bureau Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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