LCR FINANCE PLC
Active - Accounts Filed
General Information
NAME
LCR FINANCE PLC
COMPANY NUMBER
03608329
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/07/1998
(26 years and 4 months old)
WEBSITE
lcrfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
31/07/1998
05/01/1999
FUTURENEW PUBLIC LIMITED COMPANY
LONDON
SW1P 4DR
Telephone: 01111111111
TPS: Yes
Great Minster House
33 Horseferry Road
LONDON
SW1P 4DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR TRANSPORT | N/A | N/A |
| LCR FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Zoe Rachel Bourne (919320370) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Sarju Patel (930199817) has left the board |
Credit Risk Overview
Want to learn more about LCR FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCR FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCR FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 31/07/1998 - Present (26 years and 4 months) 31/07/1998 - Present (26 years and 4 months) 31/07/1998 - Present (26 years and 4 months) 31/07/1998 - Present (26 years and 4 months) 31/07/1998 - Present (26 years and 4 months) Secretary: 31/07/1998 - Present (26 years and 4 months) 31/07/1998 - Present (26 years and 4 months) 31/07/1998 - Present (26 years and 4 months) 31/07/1998 - Present (26 years and 4 months) 31/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Zoe Rachel Bourne (919320370) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Sarju Patel (930199817) has left the board |
| 25/06/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 10/11/2022 | New Board Member Sarju Patel (930199817) Appointed |
| 09/11/2022 | New Board Member Hamid Ahmad Butt (930196060) Appointed |
| 09/11/2022 | David George Wilson (911205031) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 24/07/2020 | Change in Reg. Office |
| 09/04/2020 | Helene Francoise Laure Walden (926267567) has left the board |
| 09/04/2020 | Helene Walden (914031092) has left the board |
| 09/04/2020 | New Company Secretary Elizabeth Jane Dobson (926876464) Appointed |
| 09/04/2020 | New Board Member John Alvo Von Wentzel (926876175) Appointed |
| 10/10/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Maqsood Mir (926267491) Appointed |
| 25/09/2019 | New Company Secretary Helene Francoise Laure Walden (926267567) Appointed |
| 25/09/2019 | Malcolm Lowe (917635436) has left the board |
| 25/09/2019 | Malcolm Lowe (919450785) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 14/12/2018 | Tara Usher (919590095) has left the board |
| 14/12/2018 | New Board Member Helene Walden (914031092) Appointed |
| 17/08/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 06/04/2015 | Natasha Robinson (917639149) has left the board |
| 18/03/2015 | New Board Member Tara Usher (919590095) Appointed |
| 30/01/2015 | Timothy Charles Reardon (916028029) has left the board |
| 30/01/2015 | New Company Secretary Malcolm Lowe (919450785) Appointed |
| 30/01/2015 | Change in Reg. Office |
| 03/09/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 10/10/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
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