Lcc Trans-Sending Limited
Company Profile
in administration
MediumLcc Trans-sending Limited
04363859•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB
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Incorporated
30/01/2002
Company Age
24 years
Directors
4
Employees
60
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Lcc Trans-sending Limited (04363859) is a private limited with share capital incorporated on 30/01/2002 (24 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 64999 and is classified as Medium.
At small world, we believe that borders shouldn’t mean barriers.we’re passionate about empowering everyone in the world to be able to send and receive money anywhere, anytime with our unique combination of speed, simplicity, security and value.small world’s money transfers are trusted across 196 cou...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 30/01/2002
M14PB
60 employees
Financial Overview
Total Assets
£49.12M
Liabilities
£38.07M
Net Assets
£11.05M
Turnover
£22.75M
Cash
£6.33M
Key Metrics
60
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
26
Registered
14
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-01-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-01-2025
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:16-10-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:10-09-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Auditors Resignation Company
Category:Auditors
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2014
Resolution
Category:Resolution
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Legacy
Category:Mortgage
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Legacy
Category:Mortgage
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date11/10/2023
Latest Accounts31/12/2022
Trading Addresses
30 Finsbury Square, London, EC2A1AG
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered
Contact
02073781100web.admin@smallworldfs.comsmallworldfs.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB