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LCI FINANCE LIMITED

Company number 14211633

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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)
12 Sep 2024	MR04	Satisfaction of charge 142116330003 in full	View PDF Satisfaction of charge 142116330003 in full - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge 142116330004 in full	View PDF Satisfaction of charge 142116330004 in full - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge 142116330005 in full	View PDF Satisfaction of charge 142116330005 in full - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge 142116330006 in full	View PDF Satisfaction of charge 142116330006 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	MR04	Satisfaction of charge 142116330001 in full	View PDF Satisfaction of charge 142116330001 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR04	Satisfaction of charge 142116330002 in full	View PDF Satisfaction of charge 142116330002 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR01	Registration of charge 142116330003, created on 27 December 2023	View PDF Registration of charge 142116330003, created on 27 December 2023 - link opens in a new window - 41 pages (41 pages)
27 Dec 2023	MR01	Registration of charge 142116330004, created on 27 December 2023	View PDF Registration of charge 142116330004, created on 27 December 2023 - link opens in a new window - 13 pages (13 pages)
27 Dec 2023	MR01	Registration of charge 142116330005, created on 27 December 2023	View PDF Registration of charge 142116330005, created on 27 December 2023 - link opens in a new window - 41 pages (41 pages)
27 Dec 2023	MR01	Registration of charge 142116330006, created on 27 December 2023	View PDF Registration of charge 142116330006, created on 27 December 2023 - link opens in a new window - 41 pages (41 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	TM01	Termination of appointment of Praveen Muthusamy Vetrivel as a director on 14 April 2023	View PDF Termination of appointment of Praveen Muthusamy Vetrivel as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Alan O’Rourke as a director on 14 April 2023	View PDF Appointment of Mr Alan O’Rourke as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	MR01	Registration of charge 142116330002, created on 3 August 2022	View PDF Registration of charge 142116330002, created on 3 August 2022 - link opens in a new window - 10 pages (10 pages)
16 Aug 2022	MR01	Registration of charge 142116330001, created on 3 August 2022	View PDF Registration of charge 142116330001, created on 3 August 2022 - link opens in a new window - 38 pages (38 pages)
19 Jul 2022	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 - 3 pages (3 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-04 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-04 USD 1,000 - link opens in a new window - 11 pages (11 pages)

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LCI FINANCE LIMITED

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