Active
Company Information for LCM PARTNERS LIMITED
THE PEAK,, NO. 5 WILTON ROAD, LONDON, SW1V 1AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LCM PARTNERS LIMITED | |
Legal Registered Office | |
THE PEAK, NO. 5 WILTON ROAD LONDON SW1V 1AN Other companies in SE1 | |
Company Number | 08044232 | |
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Company ID Number | 08044232 | |
Date formed | 2012-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 21:30:12 |
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Registered address | Last known status | Formation date | ||
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LCM PARTNERS LLC | C/O F. CONFOURTI 355 SOUTH END AVENUE 17N NEW YORK NY 10280 | Active | Company formed on the 2012-10-31 |
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LCM PARTNERS, L.L.C. | 10900 NE 4TH ST #1850 BELLEVUE WA 980045873 | Dissolved | Company formed on the 2000-01-21 |
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LCM PARTNERS FUND, L.P. | 100 N HOWARD ST STE R SPOKANE WA 992010508 | Active | Company formed on the 2010-02-02 |
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LCM PARTNERS PTE. LTD. | ALJUNIED ROAD Singapore 389838 | Dissolved | Company formed on the 2008-09-13 |
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Lcm Partners, LLC | Delaware | Unknown | |
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LCM PARTNERS L P | Delaware | Unknown | |
LCM PARTNERS, LLC | 3600 VAN BUREN ST HOLLYWOOD FL 33021 | Inactive | Company formed on the 2013-10-17 | |
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LCM PARTNERS, LTD. | 2808 RICE BLVD HOUSTON TX 77005 | Active | Company formed on the 2000-01-04 |
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LCM PARTNERS LP | California | Unknown | |
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LCM PARTNERS LLC | New Jersey | Unknown | |
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LCM PARTNERSHIP LTD | Oklahoma | Unknown | |
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LCM Partners Limited | Unknown | Company formed on the 2020-09-24 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID BURDELL |
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SELINA LEE BURDELL |
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ADRIAN RICHARD CLOAKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LF OUTSOURCING HOLDINGS LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
IDR FINANCE UK II LIMITED | Director | 2017-12-31 | CURRENT | 2012-03-21 | Active | |
VASCO FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
LINK DATA MANAGEMENT SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
VICTORIA ASSET FINANCE LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
ASSET LINK CAPITAL (NO. 5) LIMITED | Director | 2014-12-18 | CURRENT | 2010-06-04 | Active | |
ASSET LINK CAPITAL (HOLDINGS) LIMITED | Director | 2013-12-05 | CURRENT | 2005-02-10 | Active | |
ASSET LINK CAPITAL (NO.1) LTD | Director | 2013-12-05 | CURRENT | 2004-12-30 | Active | |
ASSET LINK CAPITAL (NO 2) LIMITED | Director | 2013-11-28 | CURRENT | 2005-12-14 | Active | |
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED | Director | 2013-11-28 | CURRENT | 2006-04-04 | Active | |
KEARNS LEGAL SERVICES LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
STARTLINE MOTOR FINANCE LIMITED | Director | 2013-10-01 | CURRENT | 2012-11-21 | Active | |
STARTLINE AUTO RECEIVABLES LIMITED | Director | 2013-10-01 | CURRENT | 2013-07-02 | Active | |
LF OUTSOURCING HOLDINGS LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
LF ASSET HOLDINGS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
LF EUROPEAN PORTFOLIO HOLDINGS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
LF EUROPEAN HOLDINGS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
LINK FINANCIAL OUTSOURCING LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
LINK FINANCIAL LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-05 | Active | |
IDR FINANCE UK II LIMITED | Director | 2017-12-31 | CURRENT | 2012-03-21 | Active | |
VASCO FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
LINK DATA MANAGEMENT SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ASSET LINK CAPITAL (HOLDINGS) LIMITED | Director | 2013-12-05 | CURRENT | 2005-02-10 | Active | |
ASSET LINK CAPITAL (NO.1) LTD | Director | 2013-12-05 | CURRENT | 2004-12-30 | Active | |
ASSET LINK CAPITAL (NO 2) LIMITED | Director | 2013-11-28 | CURRENT | 2005-12-14 | Active | |
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED | Director | 2013-11-28 | CURRENT | 2006-04-04 | Active | |
KEARNS LEGAL SERVICES LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
LINK FINANCIAL OUTSOURCING LIMITED | Director | 2013-08-19 | CURRENT | 2009-10-28 | Active | |
LINK FINANCIAL LIMITED | Director | 2013-05-10 | CURRENT | 1998-02-05 | Active | |
LF ASSET HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2009-11-19 | Active | |
LF EUROPEAN PORTFOLIO HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2009-11-19 | Active | |
LF EUROPEAN HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2009-11-19 | Active | |
ASSET LINK CAPITAL (NO. 5) LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
ASSET LINK CAPITAL (NO 3) LIMITED | Director | 2008-07-10 | CURRENT | 2005-11-15 | Active | |
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED | Director | 2008-07-10 | CURRENT | 2006-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/11/24 TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
Change of details for Lc Financial Holdings Limited as a person with significant control on 2023-01-04 | ||
CH01 | Director's details changed for Mrs Selina Lee Burdell on 2022-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
PSC02 | Notification of Brookfield Credit Partners Limited as a person with significant control on 2021-08-27 | |
PSC07 | CESSATION OF SELINA LEE BURDELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
PSC07 | CESSATION OF LCH EUROPEAN PORTFOLIO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Lc Financial Holdings Limited as a person with significant control on 2021-03-02 | |
CH01 | Director's details changed for Mr Paul David Burdell on 2020-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
PSC02 | Notification of Lc Financial Holdings Limited as a person with significant control on 2019-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM The Peak, No.5 Wilton Road London SW1V 1AN England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM The Peak, 2nd Floor No 5 Wilton Road London SW1V 1AN England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Camelford House 89 Albert Embankment London SE1 7TP | |
PSC04 | Change of details for Ms Selina Lee Burdell as a person with significant control on 2019-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080442320001 | |
CH01 | Director's details changed for Mr Adrian Richard Cloake on 2013-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/13 TO 30/11/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LCM PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |