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LCM RECOVERIES UK LIMITED

Company number 12408615

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	MR01	Registration of charge 124086150002, created on 27 November 2024	View PDF Registration of charge 124086150002, created on 27 November 2024 - link opens in a new window - 45 pages (45 pages)
31 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CH01	Director's details changed for Mr David Collns on 4 October 2024	View PDF Director's details changed for Mr David Collns on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr David Collns as a director on 4 October 2024	View PDF Appointment of Mr David Collns as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Mary Gangemi as a director on 5 September 2024	View PDF Termination of appointment of Mary Gangemi as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
26 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AP01	Appointment of Mrs Mary Gangemi as a director on 14 January 2022	View PDF Appointment of Mrs Mary Gangemi as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of John Nicholas Rowles-Davies as a director on 17 December 2021	View PDF Termination of appointment of John Nicholas Rowles-Davies as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC05	Change of details for Lcm Group Holdings Pty Ltd as a person with significant control on 14 April 2021	View PDF Change of details for Lcm Group Holdings Pty Ltd as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC02	Notification of Lcm Group Holdings Pty Ltd as a person with significant control on 14 February 2021	View PDF Notification of Lcm Group Holdings Pty Ltd as a person with significant control on 14 February 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC05	Change of details for Litigation Capital Management Ltd as a person with significant control on 14 February 2021	View PDF Change of details for Litigation Capital Management Ltd as a person with significant control on 14 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MR01	Registration of charge 124086150001, created on 19 February 2021	View PDF Registration of charge 124086150001, created on 19 February 2021 - link opens in a new window - 49 pages (49 pages)
02 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
18 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 June 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LCM RECOVERIES UK LIMITED

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