LCIF LLP

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Company Documents

DateDescription
02/12/242 December 2024 Change of details for Sme Wholesale Finance (London) Limited as a person with significant control on 2024-11-29

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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

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02/12/242 December 2024 Member's details changed for Sme Wholesale Finance (London) Limited on 2024-11-29

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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07/11/247 November 2024 Appointment of London Treasury Limited as a member on 2024-11-04

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07/11/247 November 2024 Termination of appointment of Capital Enterprise (Uk) Limited as a member on 2024-11-04

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07/11/247 November 2024 Cessation of Capital Enterprise (Uk) Limited as a person with significant control on 2024-11-04

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07/11/247 November 2024 Notification of London Treasury Limited as a person with significant control on 2024-11-04

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06/11/246 November 2024 Accounts for a small company made up to 2024-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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27/11/2327 November 2023 Member's details changed for Sme Wholesale Finance (London) Limited on 2023-11-27

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27/11/2327 November 2023 Member's details changed for Capital Enterprise (Uk) Limited on 2023-11-27

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14/11/2314 November 2023 Accounts for a small company made up to 2023-03-31

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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

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05/12/225 December 2022 Confirmation statement made on 2022-12-02 with no updates

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29/11/2229 November 2022 Accounts for a small company made up to 2022-03-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-02 with no updates

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15/11/2115 November 2021 Accounts for a small company made up to 2021-03-31

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06/08/206 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM FIRST FLOOR ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN ENGLAND

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02/12/192 December 2019 CESSATION OF JOHN BRIAN SPINDLER AS A PSC

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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24/07/1824 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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11/12/1711 December 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPITAL ENTERPRISE (UK) LIMITED / 13/12/2016

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / CAPITAL ENTERPRISE (UK) LIMITED / 13/12/2016

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / SME WHOLESALE FINANCE ( LONDON) LIMITED / 01/09/2017

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11/12/1711 December 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SME WHOLESALE FINANCE (LONDON) LIMITED / 01/09/2017

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM FIFTH FLOOR 22 UPPER GROUND LONDON SE1 9PD ENGLAND

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09/03/179 March 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/07/1629 July 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE LONDON ASSOCIATION OF ENTERPRISE AGENCIES LIMITED / 21/01/2015

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09/12/159 December 2015 ANNUAL RETURN MADE UP TO 02/12/15

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09/12/159 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM

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08/12/158 December 2015 SAIL ADDRESS CREATED

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12/03/1512 March 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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02/12/142 December 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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