LCR FINANCE PLC - LONDON


Company Profile Company Filings

Overview

LCR FINANCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LCR FINANCE PLC was incorporated 25 years ago on 31/07/1998 and has the registered number: 03608329. The accounts status is FULL and accounts are next due on 30/09/2024.

LCR FINANCE PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

GREAT MINSTER HOUSE C/O DEPUTY DIR FINANCIAL ACCOUNTING & CONTROL, DFT
LONDON
SW1P 4DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH JANE DOBSON Secretary 2020-04-07 CURRENT
MR SARJU PATEL Apr 1978 British Director 2022-10-31 CURRENT
MR JOHN ALVO VON WENTZEL Aug 1967 German,American Director 2020-04-07 CURRENT
MR HAMID AHMAD BUTT Jan 1966 British Director 2022-10-31 CURRENT
TIMOTHY CHARLES REARDON Secretary 2011-04-01 UNTIL 2015-01-09 RESIGNED
LESLEY ELIZABETH BURTON Sep 1964 British Secretary 1998-12-18 UNTIL 1999-04-21 RESIGNED
MR CHRISTOPHER HUGH HAMILL May 1960 British Secretary 1999-04-21 UNTIL 2011-03-31 RESIGNED
MR DAVID GEORGE WILSON Apr 1976 British Director 2021-09-01 UNTIL 2022-10-31 RESIGNED
MR JOHN KAY WELSBY May 1938 British Director 1999-10-01 UNTIL 2007-12-31 RESIGNED
MRS HELENE WALDEN Apr 1970 British Director 2018-12-10 UNTIL 2020-04-07 RESIGNED
DR VALERIE LEMORN VAUGHAN-DICK Oct 1960 British Director 2011-04-01 UNTIL 2013-03-06 RESIGNED
THOMAS CHARLES RYLEY SHEPHERD Aug 1967 British Director 1998-11-11 UNTIL 1998-12-18 RESIGNED
MR MAQSOOD MIR Apr 1957 British Director 2019-09-11 UNTIL 2021-09-01 RESIGNED
MS TARA USHER May 1968 British Director 2015-03-11 UNTIL 2018-12-10 RESIGNED
MISS NATASHA ROBINSON Dec 1976 British Director 2013-03-06 UNTIL 2015-03-31 RESIGNED
MR CHRISTOPHER HUGH HAMILL May 1960 British Director 2009-04-01 UNTIL 2011-03-31 RESIGNED
MS HELENE FRANCOISE LAURE WALDEN Secretary 2019-09-11 UNTIL 2020-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-07-31 UNTIL 1998-11-11 RESIGNED
CLARE LOUISE RANGER Secretary 1998-11-11 UNTIL 1998-12-18 RESIGNED
MR MALCOLM LOWE Secretary 2015-01-09 UNTIL 2019-09-11 RESIGNED
MR MALCOLM LOWE Apr 1965 British Director 2013-03-05 UNTIL 2019-09-11 RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 1998-12-18 UNTIL 2009-03-31 RESIGNED
GRANT IAN LUCAS Feb 1970 Australian Director 1998-11-11 UNTIL 1998-12-18 RESIGNED
CAROLINE BOTWOOD Oct 1965 British Director 2011-04-01 UNTIL 2013-03-05 RESIGNED
MR JAMES MARK BAYLEY Sep 1960 British Director 1998-12-18 UNTIL 2011-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-31 UNTIL 1998-11-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-07-31 UNTIL 1998-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Transport 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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