LCC TRANS-SENDING HOLDINGS LIMITED - LONDON


Overview

LCC TRANS-SENDING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LCC TRANS-SENDING HOLDINGS LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06304287. The accounts status is FULL.

LCC TRANS-SENDING HOLDINGS 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 30/06/2016

Registered Office

12 SALAMANCA PLACE
LONDON
SE1 7HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS DAY Dec 1974 British Director 2007-07-06 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2007-07-06 UNTIL 2012-04-30 RESIGNED
MR FREDERICK SAMUEL KNOX Jan 1975 British Director 2007-07-06 UNTIL 2013-04-17 RESIGNED
MR MICHAEL DAVID FLETCHER KENT Apr 1975 British Director 2007-08-01 UNTIL 2007-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-06 UNTIL 2007-07-06 RESIGNED
MR FREDERICK SAMUEL KNOX Jan 1975 British Secretary 2007-07-06 UNTIL 2013-04-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-07-06 UNTIL 2007-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Small World Financial Services Group Ltd 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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