THE LOAN CHECKER (TLC) LTD

Key Data

Status

Active

Company No.

15725484

Incorporation date

16/05/2024

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2024)

05/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

12/01/2026

Termination of appointment of Edwin Michael Williams as a director on 2026-01-01

View PDF (1 pages)

08/12/2025

Change of details for Mr. Edwin Michael Williams as a person with significant control on 2024-09-20

View PDF (2 pages)

08/12/2025

Change of details for Mr. Edwin Michael Williams as a person with significant control on 2024-09-01

View PDF (2 pages)

07/12/2025

Change of details for Mr Robert Lindsay as a person with significant control on 2025-05-01

View PDF (2 pages)

07/12/2025

Change of details for Mr Michael May as a person with significant control on 2025-05-01

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

13/10/2025

Director's details changed for Mr Michael James May on 2025-10-01

View PDF (2 pages)

12/09/2025

Registered office address changed from 21 C/O Banks Cooper Associates Ltd 21 Marina Court Hull HU11 1TJ England to C/O Banks Cooper Associates Ltd 21 Marina Court Hull HU1 1JT on 2025-09-12

View PDF (1 pages)

07/08/2025

Registered office address changed from 30 Churchill Place London E14 5RE England to 21 C/O Banks Cooper Associates Ltd 21 Marina Court Hull HU11 1TJ on 2025-08-07

View PDF (1 pages)

04/06/2025

Notification of Robert Lindsay as a person with significant control on 2025-05-01

View PDF (2 pages)

04/06/2025

Notification of Michael May as a person with significant control on 2025-05-01

View PDF (2 pages)

04/06/2025

Change of details for Mr Edwin Michael Williams as a person with significant control on 2025-05-01

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

13/01/2025

Appointment of Mr Michael James May as a director on 2025-01-01

View PDF (2 pages)

02/10/2024

Appointment of Mr Robert Lindsay as a director on 2024-09-20

View PDF (2 pages)

16/05/2024

Incorporation

View PDF (11 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

31/05/2025

Next confirmation date

17/11/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Mr Edwin Michael Williams	Director	16/05/2024 - 01/01/2026	14
Mr Robert Lindsay	Director	20/09/2024 - Present	9
May, Michael James	Director	01/01/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE LOAN CHECKER (TLC) LTD

THE LOAN CHECKER (TLC) LTD is an(a) Active company incorporated on 16/05/2024 with the registered office located at C/O Banks Cooper Associates Ltd, 21 Marina Court, Hull HU1 1JT. 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 THE LOAN CHECKER (TLC) LTD?

THE LOAN CHECKER (TLC) LTD is currently Active. It was registered on 16/05/2024 .

Where is THE LOAN CHECKER (TLC) LTD located?

THE LOAN CHECKER (TLC) LTD is registered at C/O Banks Cooper Associates Ltd, 21 Marina Court, Hull HU1 1JT.

What does THE LOAN CHECKER (TLC) LTD do?

THE LOAN CHECKER (TLC) LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for THE LOAN CHECKER (TLC) LTD?

The latest filing was on 05/02/2026: Micro company accounts made up to 2025-05-31.