LCC TRANS-SENDING HOLDINGS LIMITED

Dissolved on 8 Jan 2019

Address

LCC TRANS-SENDING HOLDINGS LIMITED
12 SALAMANCA PLACE
LONDON
ENGLAND
SE1 7HB
(158 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
06304287
Incorporation Date:
6 Jul 2007
Dissolution Date:
8 Jan 2019
Dissolved after 11 Years
Financial Year End:
31 Dec
Capital:
£0.01 on 13 Jul 2016
For period ending:
31 Dec 2017
Filed on:
4 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Jul 2015
Filed on:
8 Jul 2015
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Recently Filed Documents - 70 available


Directors and Secretaries

Nicholas Day
6 Jul 2007 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 8 Dec 2016
BANK OF LONDON AND THE MIDDLE EAST PLC
- Satisfied on 3 Jul 2013
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 7 Apr 2010
BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE - Satisfied on 31 Dec 2009
THE ACCOUNTS BUREAU LIMITED
SECURITY AGREEMENT - Satisfied on 20 Jan 2009
THE ACCOUNTS BUREAU LIMITED (SECURITY TRUSTEE)
FIXED AND FLOATING DEBENTURE - Satisfied on 6 Nov 2007

Previous Addresses

PARLIAMENT HOUSE BLACK PRINCE ROAD
LONDON
SE1 7SZ
ENGLAND
Changed 20 Jan 2016

PARLIAMENT HOUSE BLACK PRINCE ROAD
LONDON
SE1 7SZ
ENGLAND
Changed 20 Jan 2016

UNIT 3 AND 4 SYCAMORE COURT ROYAL OAK YARD
168-170 BERMONDSEY STREET
LONDON
SE1 3TQ
Changed 17 Dec 2015

UNIT 3 AND 4 SYCAMORE COURT ROYAL OAK YARD
168-170 BERMONDSEY STREET
LONDON
SE1 3TQ
Changed 17 Dec 2015

GISTERED OFFICE CHANGED ON 15/07/2008 FROM
UNIT 13 & 14 SAFRON MILLS
156- 170 BERMONSEY STREET
LONDON
SE1 3TQ
Changed 15 Jul 2008

UNIT 13 & 14 SAFRON MILLS
156- 170 BERMONSEY STREET
LONDON
SE1 3TQ
Changed 15 Jul 2008

TRAFALGAR HOUSE
10-11 WATERLOO PLACE
LONDON
SW1Y 4AU
Changed 24 Aug 2007

TRAFALGAR HOUSE
10-11 WATERLOO PLACE
LONDON
SW1Y 4AU
Changed 24 Aug 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 4 Oct 2018 10
30 Jun 2016 24 Mar 2017 9
30 Jun 2014 16 Apr 2015 10
30 Jun 2013 2 Apr 2014 10
30 Jun 2012 25 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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