LCC TRANS-SENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Administrator's progress report |
| 20/05/2520 May 2025 | Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 21/01/2521 January 2025 | Administrator's progress report |
| 16/10/2416 October 2024 | Establishment of creditors or liquidation committee |
| 15/08/2415 August 2024 | Statement of affairs with form AM02SOA |
| 12/08/2412 August 2024 | Statement of administrator's proposal |
| 26/06/2426 June 2024 | Registered office address changed from 209-215 Blackfriars Road London SE1 8NL United Kingdom to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of an administrator |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 27/11/2327 November 2023 | Termination of appointment of Marc Sherwood Matthews as a director on 2023-10-03 |
| 27/11/2327 November 2023 | Appointment of Alistair Richard Gates as a director on 2023-11-01 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Martin Brett Boden as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Marc Matthews as a director on 2023-03-31 |
| 22/02/2322 February 2023 | Registration of charge 043638590026, created on 2023-02-14 |
| 20/02/2320 February 2023 | Registration of charge 043638590025, created on 2023-02-14 |
| 16/02/2316 February 2023 | Registration of charge 043638590024, created on 2023-02-14 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 20/10/2220 October 2022 | Registration of charge 043638590023, created on 2022-10-13 |
| 29/09/2229 September 2022 | Accounts for a medium company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Termination of appointment of Nicholas John Stewart Day as a director on 2022-03-09 |
| 30/03/2230 March 2022 | Appointment of Mr. Martin Brett Boden as a director on 2022-03-28 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 06/10/216 October 2021 | Registration of charge 043638590022, created on 2021-09-17 |
| 01/10/211 October 2021 | Registration of charge 043638590021, created on 2021-09-21 |
| 09/08/219 August 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043638590012 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043638590010 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043638590011 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043638590013 |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043638590017 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043638590016 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043638590015 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043638590014 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043638590013 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR STANLEY WACHS |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANO ARNHOLD SIMOES |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043638590011 |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043638590012 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/08/1729 August 2017 | AUDITOR'S RESIGNATION |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043638590010 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043638590009 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 30/06/2016 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANO ARNHOLD SIMOES / 07/02/2016 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM PARLIAMENT HOUSE BLACK PRINCE ROAD LONDON SE1 7SZ ENGLAND |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 06/01/2016 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNITS 3 & 4 SYCAMORE COURT, ROYAL OAK YARD 168-170 BERMONDSEY STREET LONDON SE1 3TQ |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 23/07/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 01/01/2013 |
| 26/03/1426 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1414 January 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 7006322 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/07/1310 July 2013 | SECRETARY APPOINTED ANTONIO INESTA |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043638590009 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY FREDERICK KNOX |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNOX |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 06/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEBIASE |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/02/1213 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED CHRISTIANO ARNHOLD SIMOES |
| 09/03/119 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 30/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO DEBIASE / 30/01/2010 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARCIO SILVA |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANOTHAI RATTARANGSI |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/10/083 October 2008 | ALTER ARTICLES 22/09/2008 |
| 03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
| 16/06/0816 June 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM UNIT 13 & 14 SAFRON MILLS 156-170 BERMONDSEY STREET LONDON SE1 3TQ |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | £ IC 466667/46667 11/04/06 £ SR 420000@1=420000 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 100 DEAN STREET LONDON W1D 3TF |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 02/04/022 April 2002 | £ NC 1000/1000000 25/03/02 |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | NC INC ALREADY ADJUSTED 25/03/02 |
| 02/04/022 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/022 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: C/O STRINGER SAUL 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 02/04/022 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/022 April 2002 | DIVISION OF SHARES 25/03/02 |
| 20/03/0220 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | COMPANY NAME CHANGED SPEED 9053 LIMITED CERTIFICATE ISSUED ON 07/03/02 |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 30/01/0230 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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