LCC TRANS-SENDING LIMITED
LONDON SPEED 9053 LIMITED

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Company number 04363859
Status Active
Incorporation Date 30 January 2002
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 ninety-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registration of charge 043638590010, created on 2 December 2016; Satisfaction of charge 043638590009 in full. The most likely internet sites of LCC TRANS-SENDING LIMITED are www.lcctranssending.co.uk, and www.lcc-trans-sending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lcc Trans Sending Limited is a Private Limited Company. The company registration number is 04363859. Lcc Trans Sending Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Lcc Trans Sending Limited is 12 Salamanca Place London England Se1 7hb. . INESTA, Antonio is a Secretary of the company. ARNHOLD SIMOES, Christiano is a Director of the company. DAY, Nicholas is a Director of the company. Secretary KNOX, Frederick Samuel has been resigned. Secretary RATTARANGSI, Anothai has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEBIASE, Antonio has been resigned. Director KNOX, Frederick Samuel has been resigned. Director RATTARANGSI, Anothai has been resigned. Director SILVA, Marcio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INESTA, Antonio
Appointed Date: 01 May 2013
Director
ARNHOLD SIMOES, Christiano
Appointed Date: 01 January 2011
51 years old
Director
DAY, Nicholas
Appointed Date: 27 July 2007
50 years old

Resigned Directors

Secretary
KNOX, Frederick Samuel
Resigned: 30 April 2013
Appointed Date: 27 July 2007
Secretary
RATTARANGSI, Anothai
Resigned: 27 July 2007
Appointed Date: 06 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2002
Appointed Date: 30 January 2002
Director
DEBIASE, Antonio
Resigned: 30 April 2012
Appointed Date: 27 July 2007
60 years old
Director
KNOX, Frederick Samuel
Resigned: 30 April 2013
Appointed Date: 27 July 2007
50 years old
Director
RATTARANGSI, Anothai
Resigned: 29 July 2009
Appointed Date: 06 February 2002
68 years old
Director
SILVA, Marcio
Resigned: 29 July 2009
Appointed Date: 06 February 2002
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 30 January 2002

Persons With Significant Control

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

LCC TRANS-SENDING LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Dec 2016
Registration of charge 043638590010, created on 2 December 2016
06 Dec 2016
Satisfaction of charge 043638590009 in full
22 Nov 2016
Satisfaction of charge 1 in full
22 Nov 2016
Satisfaction of charge 2 in full
...
... and 87 more events
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
07 Mar 2002
Company name changed speed 9053 LIMITED\certificate issued on 07/03/02
13 Feb 2002
Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ
30 Jan 2002
Incorporation

LCC TRANS-SENDING LIMITED Charges

2 December 2016
Charge code 0436 3859 0010
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 0436 3859 0009
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…
13 January 2009
Security agreement
Delivered: 20 January 2009
Status: Satisfied on 19 March 2013
Persons entitled: The Account Bureau Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2008
Guarantee & debenture
Delivered: 29 October 2008
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Rent deposit deed
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Vijaykumar Manubhai Ved
Description: All the companys interest in the deposit.
4 May 2004
Deed of charge over credit balances
Delivered: 13 May 2004
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: Account no.88527744. The charge creates a fixed charge over…
30 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Deed in relation to rent deposit
Delivered: 20 May 2003
Status: Satisfied on 22 November 2016
Persons entitled: Gms Estates Limited
Description: Basement and ground floor premises 100 dean street london…
29 April 2003
Rent deposit deed
Delivered: 3 May 2003
Status: Satisfied on 22 November 2016
Persons entitled: Gms Estates Limited
Description: All the company's interest in the deposit.

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