MADISON LC1 LIMITED

Key Data

Status

Active

Company No.

13405491

Incorporation date

18/05/2021

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

30/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

15/03/2025

Appointment of Mr Gregory Peter Baldwin as a director on 2025-03-14

View PDF (2 pages)

21/10/2024

Termination of appointment of David James Goodman as a director on 2024-10-21

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

20/08/2024

Registration of charge 134054910003, created on 2024-08-19

View PDF (72 pages)

12/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

26/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

23/03/2023

Registered office address changed from Euston House 24 Eversholt Street London NW1 1DB United Kingdom to The Clubhouse, Holborn Circus 20 st Andrew Street London EC4A 3AG on 2023-03-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodman, David James	Director	06/10/2021 - 21/10/2024	6
Sweeney, Christopher Francis	Director	18/05/2021 - 07/10/2021	11
Pines, Robert Andrew	Director	18/05/2021 - Present	1
Bennett, Christina Meriel	Secretary	18/05/2021 - 31/03/2022	-
Baldwin, Gregory Peter	Director	14/03/2025 - Present	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About MADISON LC1 LIMITED

MADISON LC1 LIMITED is an(a) Active company incorporated on 18/05/2021 with the registered office located at The Clubhouse, Holborn Circus, 20 St Andrew Street, London EC4A 3AG. There are currently 2 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 MADISON LC1 LIMITED?

MADISON LC1 LIMITED is currently Active. It was registered on 18/05/2021 .

Where is MADISON LC1 LIMITED located?

MADISON LC1 LIMITED is registered at The Clubhouse, Holborn Circus, 20 St Andrew Street, London EC4A 3AG.

What does MADISON LC1 LIMITED do?

MADISON LC1 LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for MADISON LC1 LIMITED?

The latest filing was on 24/09/2025: Full accounts made up to 2024-12-31.