- Company search
- LCC TRANS-SENDING LIMITED
LCC TRANS-SENDING LIMITED
In Administration
General Information
NAME
LCC TRANS-SENDING LIMITED
COMPANY NUMBER
04363859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/01/2002
(22 years and 6 months old)
WEBSITE
http://smallworldfs.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/01/2002
07/03/2002
SPEED 9053 LIMITED
Previous Names
30/01/2002 07/03/2002 SPEED 9053 LIMITED
MANCHESTER
M1 4PB
Telephone: 02073781100
TPS: No
c/o Grant Thornton Uk Llp
11th Floor, Landmark St Peter's
Manchester
M1 4PB
M1 4PB
12 Salamanca Place
London
SE1 7HB
Telephone: 73781100
Credit Risk Overview
Want to learn more about LCC TRANS-SENDING 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | In Administration | View Report |
LCC TRANS-SENDING LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Marc Sherwood Matthews (919078436) has left the board |
Date: 29/11/2023 | Event: New Board Member Alistair Richard Gates (931635851) Appointed |
Credit Risk Overview
Want to learn more about LCC TRANS-SENDING 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 LCC TRANS-SENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCC TRANS-SENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2019 - Present (4 years and 11 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 4 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (9 months) Born in Nov 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/01/2002 - Present (22 years and 6 months) 30/01/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SW TOPCO LIMITED | Active - Accounts Filed | View Report |
SW HOLDCO LIMITED | Active - Accounts Filed | View Report |
SW MIDCO LIMITED | Active - Accounts Filed | View Report |
SW BIDCO LIMITED | Active - Accounts Filed | View Report |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | In Administration | View Report |
LCC TRANS-SENDING LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Marc Sherwood Matthews (919078436) has left the board |
Date: 29/11/2023 | Event: New Board Member Alistair Richard Gates (931635851) Appointed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Board Member Marc Sherwood Matthews (919078436) Appointed |
Date: 04/04/2023 | Event: Martin Brett Boden (914669805) has left the board |
Date: 04/04/2023 | Event: New Board Member Marc Matthews (930739762) Appointed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Board Member Martin Brett Boden (914669805) Appointed |
Date: 05/04/2022 | Event: Nicholas John Stewart Day (911719619) has left the board |
Date: 01/04/2022 | Event: New Board Member Martin Brett Boden (914669805) Appointed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 05/10/2020 | Event: Change in Reg. Office |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 19/09/2019 | Event: New Board Member Stanley Wachs (926245710) Appointed |
Date: 06/09/2019 | Event: Christiano Arnhold Simoes (915122113) has left the board |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: Change in Reg. Office |
Date: 21/12/2015 | Event: Change in Reg. Office |
Date: 21/12/2015 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: New Company Secretary Antonio Inesta (917970350) Appointed |
Date: 14/06/2013 | Event: Frederick Samuel Knox (912572337) has left the board |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)