LCC TRANS-SENDING LIMITED

04363859 administration 1 Oxford Street Financial & insurance
1
Cases
3
Practitioners
13
Directors

Company overview

Company number 04363859
Type ltd
Status administration
Incorporated 2002-01-30
Registered office 1 Oxford Street, M1 4PB
Industry Financial & insurance
SIC codes 64999

About the company

Lcc Trans-Sending Limited is a UK company incorporated in 2002. Its registered activity is financial intermediation not elsewhere classified.

Insolvency timeline

18 Jun 2024
administration started on · Administration

Directors (13)

Director Appointed Ceased to act
Alistair Richard Gates Current Director 01 Nov 2023
Stanley Wachs Current Director 01 Sep 2019
Antonio Inesta Current Secretary 01 May 2013
Marc Sherwood Matthews Director 31 Mar 2023 03 Oct 2023
Martin Brett, Mr. Boden Director 28 Mar 2022 31 Mar 2023
Christiano Arnhold Simoes Director 01 Jan 2011 31 Aug 2019
Frederick Samuel, Mr. Knox Secretary, Director 27 Jul 2007 30 Apr 2013
Nicholas John Stewart Day Director 27 Jul 2007 09 Mar 2022
Antonio Debiase Director 27 Jul 2007 30 Apr 2012
Anothai Rattarangsi Secretary, Director 06 Feb 2002 29 Jul 2009
Marcio Silva Director 06 Feb 2002 29 Jul 2009
Waterlow Secretaries Limited Corporate Nominee Secretary 30 Jan 2002 06 Feb 2002
Waterlow Nominees Limited Corporate Nominee Director 30 Jan 2002 06 Feb 2002

Track any company

Create a free account to follow any UK company and get an email the moment a new insolvency filing appears.

Get started free

Who is InsolvencyRadar for?

Built for everyone who works with UK insolvency data

Credit & risk teams

Monitor your customers and suppliers, and get alerted the moment one enters an insolvency process.

Insolvency practitioners & advisers

Track appointments, benchmark against peers and spot new cases in your region as they are filed.

Investors, lawyers & researchers

Analyse market trends, distressed sectors and recovery opportunities across the whole UK.

Simple, transparent pricing

Full access to every UK company insolvency, with alerts, exports and the appointed practitioner on every case.

Monthly subscription

£199 /month

Ideal for businesses and law firms.

Unlock all data
  • Real-time insolvency feed
  • Appointed practitioner on every case
  • Unlimited watchlists and email alerts
  • Industry and region filters
  • CSV export
Best value

Lifetime

£1,999 £2,499

One payment, lifetime access.

Get lifetime access
  • Everything in the monthly plan
  • Lifetime access (no recurring fees)
  • Monthly insolvency report
  • Full historical database