LCR FINANCE PLC
LONDON FUTURENEW PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » SW1P 4DR

Company number 03608329
Status Active
Incorporation Date 31 July 1998
Company Type Public Limited Company
Address MALCOLM LOWE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LCR FINANCE PLC are www.lcrfinance.co.uk, and www.lcr-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcr Finance Plc is a Public Limited Company. The company registration number is 03608329. Lcr Finance Plc has been working since 31 July 1998. The present status of the company is Active. The registered address of Lcr Finance Plc is Malcolm Lowe 33 Horseferry Road London Sw1p 4dr. . LOWE, Malcolm is a Secretary of the company. LOWE, Malcolm is a Director of the company. USHER, Tara is a Director of the company. Secretary BURTON, Lesley Elizabeth has been resigned. Secretary HAMILL, Christopher Hugh has been resigned. Secretary RANGER, Clare Louise has been resigned. Secretary REARDON, Timothy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLEY, James Mark has been resigned. Director BOTWOOD, Caroline has been resigned. Director HAMILL, Christopher Hugh has been resigned. Director HOLDEN, Robert David has been resigned. Director LUCAS, Grant Ian has been resigned. Director ROBINSON, Natasha has been resigned. Director SHEPHERD, Thomas Charles Ryley has been resigned. Director VAUGHAN-DICK, Valerie Lemorn, Dr has been resigned. Director WELSBY, John Kay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LOWE, Malcolm
Appointed Date: 09 January 2015
Director
LOWE, Malcolm
Appointed Date: 05 March 2013
60 years old
Director
USHER, Tara
Appointed Date: 11 March 2015
57 years old

Resigned Directors

Secretary
BURTON, Lesley Elizabeth
Resigned: 21 April 1999
Appointed Date: 18 December 1998
Secretary
HAMILL, Christopher Hugh
Resigned: 31 March 2011
Appointed Date: 21 April 1999
Secretary
RANGER, Clare Louise
Resigned: 18 December 1998
Appointed Date: 11 November 1998
Secretary
REARDON, Timothy Charles
Resigned: 09 January 2015
Appointed Date: 01 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 31 July 1998
Director
BAYLEY, James Mark
Resigned: 31 March 2011
Appointed Date: 18 December 1998
65 years old
Director
BOTWOOD, Caroline
Resigned: 05 March 2013
Appointed Date: 01 April 2011
60 years old
Director
HAMILL, Christopher Hugh
Resigned: 31 March 2011
Appointed Date: 01 April 2009
65 years old
Director
HOLDEN, Robert David
Resigned: 31 March 2009
Appointed Date: 18 December 1998
69 years old
Director
LUCAS, Grant Ian
Resigned: 18 December 1998
Appointed Date: 11 November 1998
55 years old
Director
ROBINSON, Natasha
Resigned: 31 March 2015
Appointed Date: 06 March 2013
49 years old
Director
SHEPHERD, Thomas Charles Ryley
Resigned: 18 December 1998
Appointed Date: 11 November 1998
58 years old
Director
VAUGHAN-DICK, Valerie Lemorn, Dr
Resigned: 06 March 2013
Appointed Date: 01 April 2011
65 years old
Director
WELSBY, John Kay
Resigned: 31 December 2007
Appointed Date: 01 October 1999
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1998
Appointed Date: 31 July 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 31 July 1998

Persons With Significant Control

Secretary Of State For Transport
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCR FINANCE PLC Events

10 Oct 2016
Full accounts made up to 31 March 2016
13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 50,000
30 Jun 2015
Auditor's resignation
...
... and 90 more events
20 Nov 1998
Secretary resigned;director resigned
20 Nov 1998
Director resigned
20 Nov 1998
New secretary appointed
20 Nov 1998
New director appointed
31 Jul 1998
Incorporation

LCR FINANCE PLC Charges

18 February 1999
Debenture
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: The Secretary of State for the Enviornment
Description: Fixed and floating charges over the undertaking and all…
1 February 1999
Security over cash agreement made between the company and midland bank PLC as trustee (the "trustee")
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The credit balance from time to time on account no 39158457…

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