LCR FINANCE PLC

Q: What is the latest filing for LCR FINANCE PLC?

The latest filing was on 14/08/2025: **Confirmation statement** made on 2025-08-14 with no updates.

Key Data

Status

Active

Company No.

03608329

Incorporation date

31/07/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/07/1998)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

16/07/2025

Director's details changed for Mrs Zoe Rachel Bourne on 2025-06-24

View PDF (2 pages)

27/06/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

12/09/2024

Appointment of Mrs Zoe Rachel Bourne as a director on 2024-09-09

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

08/07/2024

Termination of appointment of Sarju Patel as a director on 2024-06-30

View PDF (1 pages)

20/06/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

14/06/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

08/11/2022

Appointment of Mr Sarju Patel as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Appointment of Mr Hamid Ahmad Butt as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Termination of appointment of David George Wilson as a director on 2022-10-31

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

01/09/2021

Termination of appointment of Maqsood Mir as a director on 2021-09-01

View PDF (1 pages)

01/09/2021

Director's details changed for Mr David George Wilson on 2021-09-01

View PDF (2 pages)

01/09/2021

Appointment of Mr David George Wilson as a director on 2021-09-01

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

26/06/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

17/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

23/07/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

22/07/2020

Registered office address changed from C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR to Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road London SW1P 4DR on 2020-07-22

View PDF (1 pages)

07/04/2020

Termination of appointment of Helene Francoise Laure Walden as a secretary on 2020-04-07

View PDF (1 pages)

07/04/2020

Appointment of Ms Elizabeth Jane Dobson as a secretary on 2020-04-07

View PDF (2 pages)

07/04/2020

Termination of appointment of Helene Walden as a director on 2020-04-07

View PDF (1 pages)

07/04/2020

Appointment of Mr John Alvo Von Wentzel as a director on 2020-04-07

View PDF (2 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

23/09/2019

Appointment of Ms Helene Francoise Laure Walden as a secretary on 2019-09-11

View PDF (3 pages)

23/09/2019

Termination of appointment of Malcolm Lowe as a secretary on 2019-09-11

View PDF (2 pages)

23/09/2019

Appointment of Mr Maqsood Mir as a director on 2019-09-11

View PDF (2 pages)

23/09/2019

Termination of appointment of Malcolm Lowe as a director on 2019-09-11

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (2 pages)

12/12/2018

Appointment of Mrs Helene Walden as a director on 2018-12-10

View PDF (2 pages)

12/12/2018

Termination of appointment of Tara Usher as a director on 2018-12-10

View PDF (1 pages)

13/08/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

29/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

10/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

10/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

13/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

26/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

30/06/2015

Auditor's resignation

View PDF (1 pages)

11/06/2015

Miscellaneous

View PDF (2 pages)

11/06/2015

Miscellaneous

View PDF (3 pages)

31/03/2015

Termination of appointment of Natasha Robinson as a director on 2015-03-31

View PDF (1 pages)

16/03/2015

Appointment of Ms Tara Usher as a director on 2015-03-11

View PDF (2 pages)

28/01/2015

Appointment of Mr Malcolm Lowe as a secretary on 2015-01-09

View PDF (2 pages)

28/01/2015

Registered office address changed from C/O Tim Reardon (Zone 1/18) Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR on 2015-01-28

View PDF (1 pages)

28/01/2015

Termination of appointment of Timothy Charles Reardon as a secretary on 2015-01-09

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

15/07/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

06/03/2013

Termination of appointment of Valerie Vaughan-Dick as a director

View PDF (1 pages)

06/03/2013

Appointment of Miss Natasha Robinson as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Caroline Botwood as a director

View PDF (1 pages)

05/03/2013

Appointment of Mr Malcolm Lowe as a director

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

20/06/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

17/10/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

17/10/2011

Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 2011-10-17

View PDF (1 pages)

17/10/2011

Director's details changed for Dr Valerie Lemorn Vaughan-Dick on 2011-10-01

View PDF (2 pages)

17/10/2011

Director's details changed for Caroline Botwood on 2011-10-01

View PDF (2 pages)

17/10/2011

Secretary's details changed for Timothy Charles Reardon on 2011-10-01

View PDF (1 pages)

23/06/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

02/06/2011

Appointment of Dr Valerie Vaughan-Dick as a director

View PDF (3 pages)

02/06/2011

Appointment of Caroline Botwood as a director

View PDF (3 pages)

02/06/2011

Termination of appointment of Christopher Hamill as a director

View PDF (2 pages)

24/05/2011

Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 2011-05-24

View PDF (2 pages)

24/05/2011

Termination of appointment of Christopher Hamill as a secretary

View PDF (2 pages)

24/05/2011

Termination of appointment of James Bayley as a director

View PDF (2 pages)

24/05/2011

Appointment of Timothy Charles Reardon as a secretary

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

27/05/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/04/2009

Director appointed christopher hugh hamill

View PDF (3 pages)

13/04/2009

Appointment terminated director robert holden

View PDF (1 pages)

31/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

16/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

05/07/2002

Listing of particulars

View PDF (1 pages)

05/07/2002

Listing of particulars

View PDF (25 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/12/2000

Registered office changed on 12/12/00 from: 106 tottenham court road london W1P 9HF

View PDF (1 pages)

24/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

01/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

05/05/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Listing of particulars

View PDF (36 pages)

24/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/02/1999

Listing of particulars

View PDF (36 pages)

19/02/1999

Listing of particulars

View PDF (36 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

12/01/1999

Memorandum and Articles of Association

View PDF (4 pages)

12/01/1999

Resolutions

View PDF (0 pages)

12/01/1999

Resolutions

View PDF (0 pages)

12/01/1999

Resolutions

View PDF (36 pages)

12/01/1999

Resolutions

View PDF (36 pages)

11/01/1999

Ad 07/01/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/01/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/01/1999

Application to commence business

View PDF (2 pages)

08/01/1999

Resolutions

View PDF (0 pages)

08/01/1999

Resolutions

View PDF (4 pages)

08/01/1999

Resolutions

View PDF (4 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Certificate of change of name

View PDF (5 pages)

05/01/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

05/01/1999

Registered office changed on 05/01/99 from: LEVEL1 primrose street london EC2A 2HS

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (3 pages)

05/01/1999

New director appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1998

Director resigned

View PDF (1 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

20/11/1998

New director appointed

View PDF (2 pages)

31/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

30/09/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

14/08/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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LCR FINANCE PLC 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

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Description

About LCR FINANCE PLC

LCR FINANCE PLC is an(a) Active company incorporated on 31/07/1998 with the registered office located at Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London SW1P 4DR. There are currently 4 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 LCR FINANCE PLC?

LCR FINANCE PLC is currently Active. It was registered on 31/07/1998 .

Where is LCR FINANCE PLC located?

LCR FINANCE PLC is registered at Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London SW1P 4DR.

What does LCR FINANCE PLC do?

LCR FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LCR FINANCE PLC?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-14 with no updates.