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LCR FINANCE PLC - Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, SW1P 4DR, United Kingdom
Company Information
- Company registration number
- 03608329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft
- 33, Horseferry Road
- London
- SW1P 4DR
- England Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, SW1P 4DR, England UK
Management
- Managing Directors
- VON WENTZEL, John Alvo
- WILSON, David George
- Company secretaries
- DOBSON, Elizabeth Jane
Company Details
- Type of Business
- plc
- Incorporated
- 1998-07-31
- Age Of Company 1998-07-31 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Secretary Of State For Transport
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUTURENEW PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 2138008GSNH2EM5YC581
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-28
- Last Date: 2021-08-14
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LCR FINANCE PLC Company Description
- LCR FINANCE PLC is a plc registered in United Kingdom with the Company reg no 03608329. Its current trading status is "live". It was registered 1998-07-31. It was previously called FUTURENEW PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft .
Get LCR FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lcr Finance Plc - Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, SW1P 4DR, United Kingdom
- 1998-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-26) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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change-person-director-company-with-change-date (2021-09-01) - CH01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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accounts-with-accounts-type-full (2020-07-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-13) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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miscellaneous (2015-06-11) - MISC
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
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auditors-resignation-company (2015-06-30) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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termination-director-company-with-name (2013-03-06) - TM01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-director-company-with-name (2013-03-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-17) - CH01
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termination-secretary-company-with-name (2011-05-24) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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termination-director-company-with-name (2011-06-02) - TM01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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accounts-with-accounts-type-full (2011-06-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
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termination-director-company-with-name (2011-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-person-secretary-company-with-change-date (2011-10-17) - CH03
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-04-15) - AA
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change-account-reference-date-company-current-extended (2010-05-27) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-08-05) - 363a
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legacy (2009-04-13) - 288b
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legacy (2009-04-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-05-20) - AA
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-full (2007-04-13) - AA
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363s
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accounts-with-accounts-type-full (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363s
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accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-08-06) - 363s
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accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-full (2003-04-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-10) - AA
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legacy (2002-07-05) - PROSP
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legacy (2002-08-17) - 288c
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legacy (2002-08-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-12) - AA
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legacy (2001-08-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-12) - 287
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-full (2000-04-06) - AA
keyboard_arrow_right 1999
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legacy (1999-01-05) - 225
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application-to-commence-business (1999-01-08) - 117
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resolution (1999-01-08) - RESOLUTIONS
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legacy (1999-01-06) - 288a
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certificate-change-of-name-company (1999-01-05) - CERTNM
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legacy (1999-03-01) - PROSP
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legacy (1999-01-05) - 288b
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legacy (1999-01-05) - 288a
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certificate-authorisation-to-commence-business-borrow (1999-01-08) - CERT8
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legacy (1999-01-05) - 287
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legacy (1999-01-11) - 88(2)R
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legacy (1999-05-05) - 288a
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resolution (1999-01-12) - RESOLUTIONS
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memorandum-articles (1999-01-12) - MEM/ARTS
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legacy (1999-02-11) - 395
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legacy (1999-02-19) - PROSP
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legacy (1999-02-24) - 395
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legacy (1999-05-05) - 288b
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legacy (1999-09-01) - 363s
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legacy (1999-09-01) - 288c
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legacy (1999-10-01) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-20) - 288a
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incorporation-company (1998-07-31) - NEWINC
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legacy (1998-11-20) - 287
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legacy (1998-11-20) - 288b
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legacy (1998-11-23) - 288a