LCIF LLP
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Change of details for Sme Wholesale Finance (London) Limited as a person with significant control on 2024-11-29 |
| 02/12/242 December 2024 | Location of register of charges has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to 169 Union Street London SE1 0LL |
| 02/12/242 December 2024 | Member's details changed for Sme Wholesale Finance (London) Limited on 2024-11-29 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 07/11/247 November 2024 | Appointment of London Treasury Limited as a member on 2024-11-04 |
| 07/11/247 November 2024 | Termination of appointment of Capital Enterprise (Uk) Limited as a member on 2024-11-04 |
| 07/11/247 November 2024 | Cessation of Capital Enterprise (Uk) Limited as a person with significant control on 2024-11-04 |
| 07/11/247 November 2024 | Notification of London Treasury Limited as a person with significant control on 2024-11-04 |
| 06/11/246 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 27/11/2327 November 2023 | Member's details changed for Sme Wholesale Finance (London) Limited on 2023-11-27 |
| 27/11/2327 November 2023 | Member's details changed for Capital Enterprise (Uk) Limited on 2023-11-27 |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/05/2322 May 2023 | Registered office address changed from Fourth Floor, 5 Chancery Lane London WC2A 1LG England to 330 Holborn Gate 326-332 High Holborn London WC1V 7QH on 2023-05-22 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM FIRST FLOOR ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN ENGLAND |
| 02/12/192 December 2019 | CESSATION OF JOHN BRIAN SPINDLER AS A PSC |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 11/12/1711 December 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPITAL ENTERPRISE (UK) LIMITED / 13/12/2016 |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / CAPITAL ENTERPRISE (UK) LIMITED / 13/12/2016 |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / SME WHOLESALE FINANCE ( LONDON) LIMITED / 01/09/2017 |
| 11/12/1711 December 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SME WHOLESALE FINANCE (LONDON) LIMITED / 01/09/2017 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM FIFTH FLOOR 22 UPPER GROUND LONDON SE1 9PD ENGLAND |
| 09/03/179 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE LONDON ASSOCIATION OF ENTERPRISE AGENCIES LIMITED / 21/01/2015 |
| 09/12/159 December 2015 | ANNUAL RETURN MADE UP TO 02/12/15 |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM |
| 08/12/158 December 2015 | SAIL ADDRESS CREATED |
| 12/03/1512 March 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 02/12/142 December 2014 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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