LCC TRANS-SENDING LIMITED

Q: What is the latest filing for LCC TRANS-SENDING LIMITED?

The latest filing was on 21/01/2026: **Administrator's progress report**.

Key Data

Status

In Administration

Company No.

04363859

Incorporation date

30/01/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2002)

21/01/2026

Administrator's progress report

View PDF (34 pages)

19/11/2025

Appointment of an administrator

View PDF (0 pages)

23/07/2025

Administrator's progress report

View PDF (35 pages)

20/05/2025

Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

21/01/2025

Administrator's progress report

View PDF (40 pages)

16/10/2024

Establishment of creditors or liquidation committee

View PDF (8 pages)

10/09/2024

Result of meeting of creditors

View PDF (6 pages)

15/08/2024

Statement of affairs with form AM02SOA

View PDF (18 pages)

12/08/2024

Statement of administrator's proposal

View PDF (65 pages)

26/06/2024

Appointment of an administrator

View PDF (4 pages)

26/06/2024

Registered office address changed from 209-215 Blackfriars Road London SE1 8NL United Kingdom to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-06-26

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

27/11/2023

Appointment of Alistair Richard Gates as a director on 2023-11-01

View PDF (2 pages)

27/11/2023

Termination of appointment of Marc Sherwood Matthews as a director on 2023-10-03

View PDF (1 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

31/03/2023

Termination of appointment of Martin Brett Boden as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Marc Matthews as a director on 2023-03-31

View PDF (2 pages)

22/02/2023

Registration of charge 043638590026, created on 2023-02-14

View PDF (24 pages)

19/02/2023

Registration of charge 043638590025, created on 2023-02-14

View PDF (24 pages)

15/02/2023

Registration of charge 043638590024, created on 2023-02-14

View PDF (66 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

20/10/2022

Registration of charge 043638590023, created on 2022-10-13

View PDF (22 pages)

29/09/2022

Accounts for a medium company made up to 2021-12-31

View PDF (38 pages)

30/03/2022

Appointment of Mr. Martin Brett Boden as a director on 2022-03-28

View PDF (2 pages)

30/03/2022

Termination of appointment of Nicholas John Stewart Day as a director on 2022-03-09

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

06/10/2021

Registration of charge 043638590022, created on 2021-09-17

View PDF (25 pages)

01/10/2021

Registration of charge 043638590021, created on 2021-09-21

View PDF (22 pages)

09/08/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

10/06/2021

Registration of charge 043638590020, created on 2021-05-31

View PDF (20 pages)

03/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2020-06-30

View PDF (34 pages)

16/12/2020

Registration of charge 043638590019, created on 2020-12-14

View PDF (22 pages)

05/10/2020

Director's details changed for Mr Stanley Wachs on 2020-10-01

View PDF (2 pages)

05/10/2020

Change of details for Small World Financial Services Group Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

01/10/2020

Registered office address changed from 12 Salamanca Place London SE1 7HB England to 209-215 Blackfriars Road London SE1 8NL on 2020-10-01

View PDF (1 pages)

25/08/2020

Registration of charge 043638590018, created on 2020-08-14

View PDF (21 pages)

04/06/2020

Satisfaction of charge 043638590010 in full

View PDF (1 pages)

04/06/2020

Satisfaction of charge 043638590011 in full

View PDF (1 pages)

04/06/2020

Satisfaction of charge 043638590012 in full

View PDF (1 pages)

04/06/2020

Satisfaction of charge 043638590013 in full

View PDF (1 pages)

04/06/2020

Registration of charge 043638590017, created on 2020-05-28

View PDF (58 pages)

02/06/2020

Registration of charge 043638590016, created on 2020-05-27

View PDF (73 pages)

01/06/2020

Registration of charge 043638590014, created on 2020-05-27

View PDF (66 pages)

01/06/2020

Registration of charge 043638590015, created on 2020-05-27

View PDF (50 pages)

06/05/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

20/12/2019

Registration of charge 043638590013, created on 2019-12-19

View PDF (57 pages)

13/12/2019

Full accounts made up to 2019-06-30

View PDF (29 pages)

17/09/2019

Appointment of Mr Stanley Wachs as a director on 2019-09-01

View PDF (2 pages)

04/09/2019

Termination of appointment of Christiano Arnhold Simoes as a director on 2019-08-31

View PDF (1 pages)

06/08/2019

Registration of a charge with Charles court order to extend. Charge code 043638590011, created on 2016-12-02

View PDF (21 pages)

06/08/2019

Registration of a charge with Charles court order to extend. Charge code 043638590012, created on 2016-12-02

View PDF (44 pages)

04/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (5 pages)

29/01/2019

Full accounts made up to 2018-06-30

View PDF (31 pages)

31/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-06-30

View PDF (30 pages)

29/08/2017

Auditor's resignation

View PDF (1 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (32 pages)

01/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

08/12/2016

Registration of charge 043638590010, created on 2016-12-02

View PDF (119 pages)

06/12/2016

Satisfaction of charge 043638590009 in full

View PDF (1 pages)

22/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

22/11/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

01/07/2016

Director's details changed for Nicholas Day on 2016-06-30

View PDF (2 pages)

06/04/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

10/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

10/02/2016

Director's details changed for Christiano Arnhold Simoes on 2016-02-07

View PDF (2 pages)

20/01/2016

Registered office address changed from Parliament House Black Prince Road London SE1 7SZ England to 12 Salamanca Place London SE1 7HB on 2016-01-20

View PDF (1 pages)

15/01/2016

Director's details changed for Nicholas Day on 2016-01-06

View PDF (2 pages)

17/12/2015

Registered office address changed from Units 3 & 4 Sycamore Court, Royal Oak Yard 168-170 Bermondsey Street London SE1 3TQ to Parliament House Black Prince Road London SE1 7SZ on 2015-12-17

View PDF (1 pages)

03/08/2015

Director's details changed for Nicholas Day on 2015-07-23

View PDF (2 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

26/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

01/04/2014

Director's details changed for Nicholas Day on 2013-01-01

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-12-04

View PDF (4 pages)

14/01/2014

Change of share class name or designation

View PDF (2 pages)

14/01/2014

Resolutions

View PDF (11 pages)

30/08/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

30/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

30/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

30/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

10/07/2013

Appointment of Antonio Inesta as a secretary

View PDF (3 pages)

03/07/2013

Registration of charge 043638590009

View PDF (70 pages)

12/06/2013

Termination of appointment of Frederick Knox as a secretary

View PDF (1 pages)

12/06/2013

Termination of appointment of Frederick Knox as a director

View PDF (1 pages)

10/05/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

06/03/2013

Director's details changed for Nicholas Day on 2013-03-06

View PDF (2 pages)

15/05/2012

Termination of appointment of Antonio Debiase as a director

View PDF (1 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

13/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (7 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

22/03/2011

Appointment of Christiano Arnhold Simoes as a director

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

03/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Antonio Debiase on 2010-01-30

View PDF (2 pages)

03/02/2010

Director's details changed for Nicholas Day on 2010-01-30

View PDF (2 pages)

04/08/2009

Appointment terminated director marcio silva

View PDF (1 pages)

04/08/2009

Appointment terminated director anothai rattarangsi

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

23/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

03/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

03/10/2008

Resolutions

View PDF (4 pages)

16/06/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

16/06/2008

Registered office changed on 16/06/2008 from unit 13 & 14 safron mills 156-170 bermondsey street london SE1 3TQ

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (2 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (4 pages)

02/08/2007

Accounts made up to 2006-06-30

View PDF (12 pages)

24/07/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

28/07/2006

Accounts made up to 2005-06-30

View PDF (11 pages)

19/07/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

23/05/2006

£ ic 466667/46667 11/04/06 £ sr 420000@1=420000

View PDF (2 pages)

12/01/2006

Registered office changed on 12/01/06 from: 100 dean street london W1D 3TF

View PDF (1 pages)

15/07/2005

Accounts made up to 2004-06-30

View PDF (11 pages)

02/06/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2004

Accounts made up to 2003-06-30

View PDF (12 pages)

28/01/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (2 pages)

02/04/2002

Ad 25/03/02--------- £ si 419999@1=419999 £ ic 46668/466667

View PDF (2 pages)

02/04/2002

Ad 25/03/02--------- £ si 46667@1=46667 £ ic 1/46668

View PDF (2 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (2 pages)

02/04/2002

£ nc 1000/1000000 25/03/02

View PDF (2 pages)

02/04/2002

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

02/04/2002

Registered office changed on 02/04/02 from: c/o stringer saul 5TH floor 17 hanover square london W1S 1HU

View PDF (1 pages)

20/03/2002

Memorandum and Articles of Association

View PDF (15 pages)

19/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

30/01/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2023

Due by

30/09/2024

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

30/01/2025

Last statement dated

31/12/2022View PDF

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Financial Ratios

LCC TRANS-SENDING LIMITED has not submitted financial statements

LCC TRANS-SENDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LCC TRANS-SENDING LIMITED

LCC TRANS-SENDING LIMITED is an(a) In Administration company incorporated on 30/01/2002 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCC TRANS-SENDING LIMITED?

LCC TRANS-SENDING LIMITED is currently In Administration. It was registered on 30/01/2002 .

Where is LCC TRANS-SENDING LIMITED located?

LCC TRANS-SENDING LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does LCC TRANS-SENDING LIMITED do?

LCC TRANS-SENDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LCC TRANS-SENDING LIMITED?

The latest filing was on 21/01/2026: Administrator's progress report.