LCC TRANS-SENDING LIMITED - LONDON


Company Profile Company Filings

Overview

LCC TRANS-SENDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LCC TRANS-SENDING LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363859. The accounts status is FULL and accounts are next due on 30/09/2024.

LCC TRANS-SENDING LIMITED - 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 / 12 31/12/2022 30/09/2024

Registered Office

209-215 BLACKFRIARS ROAD
LONDON
SE1 8NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANLEY WACHS Apr 1974 French Director 2019-09-01 CURRENT
ALISTAIR RICHARD GATES Nov 1981 British Director 2023-11-01 CURRENT
ANTONIO INESTA British Secretary 2013-05-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-30 UNTIL 2002-02-06 RESIGNED
MARCIO SILVA Apr 1965 Italian Director 2002-02-06 UNTIL 2009-07-29 RESIGNED
ANOTHAI RATTARANGSI Nov 1957 Thai Director 2002-02-06 UNTIL 2009-07-29 RESIGNED
MR MARC SHERWOOD MATTHEWS Aug 1970 British Director 2023-03-31 UNTIL 2023-10-03 RESIGNED
MR FREDERICK SAMUEL KNOX Jan 1975 British Director 2007-07-27 UNTIL 2013-04-30 RESIGNED
MR ANTONIO DEBIASE Jan 1965 British Director 2007-07-27 UNTIL 2012-04-30 RESIGNED
NICHOLAS DAY Dec 1974 British Director 2007-07-27 UNTIL 2022-03-09 RESIGNED
MR MARTIN BRETT BODEN Feb 1959 British Director 2022-03-28 UNTIL 2023-03-31 RESIGNED
CHRISTIANO ARNHOLD SIMOES Jun 1974 Brazilian Director 2011-01-01 UNTIL 2019-08-31 RESIGNED
ANOTHAI RATTARANGSI Nov 1957 Thai Secretary 2002-02-06 UNTIL 2007-07-27 RESIGNED
MR FREDERICK SAMUEL KNOX Jan 1975 British Secretary 2007-07-27 UNTIL 2013-04-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-01-30 UNTIL 2002-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Small World Financial Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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