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 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
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 |