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LCC TRANS-SENDING LIMITED



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04/06/204 June 2020REGISTRATION OF A CHARGE / CHARGE CODE 043638590017

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04/06/204 June 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043638590010

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04/06/204 June 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043638590011

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04/06/204 June 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043638590012

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04/06/204 June 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043638590013

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02/06/202 June 2020REGISTRATION OF A CHARGE / CHARGE CODE 043638590016

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01/06/201 June 2020REGISTRATION OF A CHARGE / CHARGE CODE 043638590014

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01/06/201 June 2020REGISTRATION OF A CHARGE / CHARGE CODE 043638590015

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06/05/206 May 2020CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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20/12/1920 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 043638590013

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17/09/1917 September 2019DIRECTOR APPOINTED MR STANLEY WACHS

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04/09/194 September 2019APPOINTMENT TERMINATED, DIRECTOR CHRISTIANO ARNHOLD SIMOES

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06/08/196 August 2019REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043638590011

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06/08/196 August 2019REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043638590012

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30/06/1930 June 2019FULL ACCOUNTS MADE UP TO 30/06/19

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04/02/194 February 2019CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

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31/01/1831 January 2018CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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29/08/1729 August 2017AUDITOR'S RESIGNATION

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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01/02/171 February 2017CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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08/12/168 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 043638590010

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06/12/166 December 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043638590009

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22/11/1622 November 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/11/1622 November 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/07/161 July 2016DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 30/06/2016

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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10/02/1610 February 2016Annual return made up to 30 January 2016 with full list of shareholders

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10/02/1610 February 2016DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANO ARNHOLD SIMOES / 07/02/2016

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20/01/1620 January 2016REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
PARLIAMENT HOUSE BLACK PRINCE ROAD
LONDON
SE1 7SZ
ENGLAND

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20/01/1620 January 2016REGISTERED OFFICE CHANGED ON 20/01/2016 FROM PARLIAMENT HOUSE BLACK PRINCE ROAD LONDON SE1 7SZ ENGLAND

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15/01/1615 January 2016DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 06/01/2016

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17/12/1517 December 2015REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNITS 3 & 4 SYCAMORE COURT, ROYAL OAK YARD 168-170 BERMONDSEY STREET LONDON SE1 3TQ

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17/12/1517 December 2015REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
UNITS 3 & 4 SYCAMORE COURT, ROYAL OAK YARD
168-170 BERMONDSEY STREET
LONDON
SE1 3TQ

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03/08/153 August 2015DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 23/07/2015

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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26/02/1526 February 2015Annual return made up to 30 January 2015 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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01/04/141 April 2014DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 01/01/2013

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26/03/1426 March 2014Annual return made up to 30 January 2014 with full list of shareholders

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14/01/1414 January 2014VARYING SHARE RIGHTS AND NAMES

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14/01/1414 January 201404/12/13 STATEMENT OF CAPITAL GBP 7006322

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30/08/1330 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/08/1330 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/08/1330 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/08/1330 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/07/1310 July 2013SECRETARY APPOINTED ANTONIO INESTA

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04/07/134 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 043638590009

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03/07/133 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 043638590009

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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12/06/1312 June 2013APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNOX

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12/06/1312 June 2013APPOINTMENT TERMINATED, SECRETARY FREDERICK KNOX

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22/03/1322 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/03/136 March 2013Annual return made up to 30 January 2013 with full list of shareholders

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06/03/136 March 2013DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 06/03/2013

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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15/05/1215 May 2012APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEBIASE

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13/02/1213 February 2012Annual return made up to 30 January 2012 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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22/03/1122 March 2011DIRECTOR APPOINTED CHRISTIANO ARNHOLD SIMOES

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09/03/119 March 2011Annual return made up to 30 January 2011 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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07/04/107 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/02/103 February 2010Annual return made up to 30 January 2010 with full list of shareholders

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03/02/103 February 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 30/01/2010

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03/02/103 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO DEBIASE / 30/01/2010

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04/08/094 August 2009APPOINTMENT TERMINATED DIRECTOR MARCIO SILVA

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04/08/094 August 2009APPOINTMENT TERMINATED DIRECTOR ANOTHAI RATTARANGSI

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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23/03/0923 March 2009RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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29/10/0829 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/10/0818 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/10/083 October 2008ARTICLES OF ASSOCIATION

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03/10/083 October 2008MEMBERS APPROVE TERMS OF ARRANGEMENTS. DOCUMENT EXECUTED PURSUANT OR RES SHALL BE VALID. 22/09/2008 ALTER ARTICLES 22/09/2008

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03/10/083 October 2008ALTER ARTICLES 22/09/2008

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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16/06/0816 June 2008REGISTERED OFFICE CHANGED ON 16/06/08 FROM: UNIT 13 & 14 SAFRON MILLS 156-170 BERMONDSEY STREET LONDON SE1 3TQ

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16/06/0816 June 2008REGISTERED OFFICE CHANGED ON 16/06/2008 FROM UNIT 13 & 14 SAFRON MILLS 156-170 BERMONDSEY STREET LONDON SE1 3TQ

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16/06/0816 June 2008RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007NEW DIRECTOR APPOINTED

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09/10/079 October 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0725 September 2007NEW DIRECTOR APPOINTED

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20/08/0720 August 2007SECRETARY RESIGNED

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15/08/0715 August 2007NEW DIRECTOR APPOINTED

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24/07/0724 July 2007RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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19/07/0619 July 2006RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006£ IC 466667/46667 11/04/06 £ SR [email protected]=420000

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12/01/0612 January 2006REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 100 DEAN STREET LONDON W1D 3TF

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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02/06/052 June 2005RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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13/05/0413 May 2004PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/04

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28/01/0428 January 2004RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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09/10/039 October 2003PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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20/05/0320 May 2003PARTICULARS OF MORTGAGE/CHARGE

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03/05/033 May 2003PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/02/0321 February 2003RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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02/04/022 April 2002£ NC 1000/1000000 25/03/02

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02/04/022 April 2002ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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02/04/022 April 2002REGISTERED OFFICE CHANGED ON 02/04/02 FROM: C/O STRINGER SAUL 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU

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02/04/022 April 2002ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/022 April 2002ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/022 April 2002NC INC ALREADY ADJUSTED 25/03/02

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02/04/022 April 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/022 April 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/04/022 April 2002VARYING SHARE RIGHTS AND NAMES

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02/04/022 April 2002DIVISION OF SHARES 25/03/02

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20/03/0220 March 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/0219 March 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0219 March 2002NEW DIRECTOR APPOINTED

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19/03/0219 March 2002SECRETARY RESIGNED

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19/03/0219 March 2002DIRECTOR RESIGNED

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07/03/027 March 2002COMPANY NAME CHANGED SPEED 9053 LIMITED CERTIFICATE ISSUED ON 07/03/02

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07/03/027 March 2002COMPANY NAME CHANGED SPEED 9053 LIMITED CERTIFICATE ISSUED ON 07/03/02; RESOLUTION PASSED ON 06/02/02

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13/02/0213 February 2002REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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30/01/0230 January 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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