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 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
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 |