LCM RECOVERIES UK LIMITED
Active - Accounts Filed
General Information
NAME
LCM RECOVERIES UK LIMITED
COMPANY NUMBER
12408615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2020
(4 years and 10 months old)
WEBSITE
lcmfinance.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4EG
Telephone: 02039555260
TPS: No
181 Queen Victoria Street
LONDON
EC4V 4EG
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member David Collns (932788605) Appointed |
| 02/10/2024 | Mary Gangemi (922097326) has left the board |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LCM RECOVERIES UK 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 LCM RECOVERIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCM RECOVERIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Sep 1970 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Aug 1981 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITIGATION CAPITAL MANAGEMENT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member David Collns (932788605) Appointed |
| 02/10/2024 | Mary Gangemi (922097326) has left the board |
| 22/06/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Mary Gangemi (922097326) Appointed |
| 07/01/2022 | John Nicholas Rowles-Davies (926536461) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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