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 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
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 |