LCR FINANCE PLC

Overview

Company Name	LCR FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03608329
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LCR FINANCE PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LCR FINANCE PLC located?

Registered Office Address	Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road SW1P 4DR London England
Undeliverable Registered Office Address	No

What were the previous names of LCR FINANCE PLC?

Previous Company Names
Company Name	From	Until
FUTURENEW PUBLIC LIMITED COMPANY	Jul 31, 1998	Jul 31, 1998

What are the latest accounts for LCR FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LCR FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for LCR FINANCE PLC?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Director's details changed for Mrs Zoe Rachel Bourne on Jun 24, 2025	2 pages	CH01

Jun 27, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Sep 12, 2024	Appointment of Mrs Zoe Rachel Bourne as a director on Sep 09, 2024	2 pages	AP01

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Termination of appointment of Sarju Patel as a director on Jun 30, 2024	1 pages	TM01

Jun 20, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Nov 08, 2022	Appointment of Mr Sarju Patel as a director on Oct 31, 2022	2 pages	AP01

Nov 07, 2022	Termination of appointment of David George Wilson as a director on Oct 31, 2022	1 pages	TM01

Nov 07, 2022	Appointment of Mr Hamid Ahmad Butt as a director on Oct 31, 2022	2 pages	AP01

Aug 15, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Sep 01, 2021	Termination of appointment of Maqsood Mir as a director on Sep 01, 2021	1 pages	TM01

Sep 01, 2021	Director's details changed for Mr David George Wilson on Sep 01, 2021	2 pages	CH01

Sep 01, 2021	Appointment of Mr David George Wilson as a director on Sep 01, 2021	2 pages	AP01

Aug 17, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

Jul 22, 2020	Registered office address changed from C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR to Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road London SW1P 4DR on Jul 22, 2020	1 pages	AD01

Apr 07, 2020	Termination of appointment of Helene Francoise Laure Walden as a secretary on Apr 07, 2020	1 pages	TM02

Apr 07, 2020	Appointment of Ms Elizabeth Jane Dobson as a secretary on Apr 07, 2020	2 pages	AP03

Apr 07, 2020	Termination of appointment of Helene Walden as a director on Apr 07, 2020	1 pages	TM01

View All Filings

Who are the officers of LCR FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOBSON, Elizabeth Jane Horseferry Road SW1P 4DR London Department For Transport, Great Minster House England	Apr 07, 2020		Secretary	Horseferry Road SW1P 4DR London Department For Transport, Great Minster House England					268764640001
BOURNE, Zoe Rachel C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road SW1P 4DR London Great Minster House England	Sep 09, 2024		Director	C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road SW1P 4DR London Great Minster House England	England	British	1968-5	Chartered Accountant	193203700002
BUTT, Hamid Ahmad C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road SW1P 4DR London Great Minster House England	Oct 31, 2022		Director	C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road SW1P 4DR London Great Minster House England	England	British	1966-1	Civil Servant	301960600001
VON WENTZEL, John Alvo Horseferry Road SW1P 4DR London Department For Transport Great Minster House England	Apr 07, 2020		Director	Horseferry Road SW1P 4DR London Department For Transport Great Minster House England	England	German,American	1967-8	Civil Servant	268761750001
BURTON, Lesley Elizabeth 13 Barnsbury Terrace N1 1JH London	Dec 18, 1998	Apr 21, 1999	Secretary	13 Barnsbury Terrace N1 1JH London		British			76662770005
HAMILL, Christopher Hugh 31 Bishops Road Highgate N6 4HP London	Apr 21, 1999	Mar 31, 2011	Secretary	31 Bishops Road Highgate N6 4HP London		British			26119350001
LOWE, Malcolm c/o Malcolm Lowe Horseferry Road SW1P 4DR London 33 England	Jan 09, 2015	Sep 11, 2019	Secretary	c/o Malcolm Lowe Horseferry Road SW1P 4DR London 33 England					194507850001
RANGER, Clare Louise 104 Melody Road SW18 2QG London	Nov 11, 1998	Dec 18, 1998	Secretary	104 Melody Road SW18 2QG London		British			61362010001
REARDON, Timothy Charles c/o Tim Reardon (Zone 1/18) 33 Horseferry Road SW1P 4DR London Great Minster House England	Apr 01, 2011	Jan 09, 2015	Secretary	c/o Tim Reardon (Zone 1/18) 33 Horseferry Road SW1P 4DR London Great Minster House England		British			160280290001
WALDEN, Helene Francoise Laure Middleton Road NW11 7NS London 16 United Kingdom	Sep 11, 2019	Apr 07, 2020	Secretary	Middleton Road NW11 7NS London 16 United Kingdom					262675670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 31, 1998	Nov 11, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAYLEY, James Mark 6 Belmont Road Clapham SW4 0BY London	Dec 18, 1998	Mar 31, 2011	Director	6 Belmont Road Clapham SW4 0BY London	England	British	1960-9	Finance Director	34280080002
BOTWOOD, Caroline c/o Tim Reardon (Zone 1/18) 33 Horseferry Road SW1P 4DR London Great Minster House England	Apr 01, 2011	Mar 05, 2013	Director	c/o Tim Reardon (Zone 1/18) 33 Horseferry Road SW1P 4DR London Great Minster House England	United Kingdom	British	1965-10	Civil Servant	70054530002
HAMILL, Christopher Hugh 31 Bishops Road Highgate N6 4HP London	Apr 01, 2009	Mar 31, 2011	Director	31 Bishops Road Highgate N6 4HP London	England	British	1960-5	Company Director	26119350001
HOLDEN, Robert David 5 Abbey View WD7 8LT Radlett Hertfordshire	Dec 18, 1998	Mar 31, 2009	Director	5 Abbey View WD7 8LT Radlett Hertfordshire	England	British	1956-4	Company Director	49681430006
LOWE, Malcolm c/o Malcolm Lowe Horseferry Road SW1P 4DR London 33 England	Mar 05, 2013	Sep 11, 2019	Director	c/o Malcolm Lowe Horseferry Road SW1P 4DR London 33 England	England	British	1965-4	Civil Servant	176354360001
LUCAS, Grant Ian 15 King Henrys Reach Manbre Road W6 9RH London	Nov 11, 1998	Dec 18, 1998	Director	15 King Henrys Reach Manbre Road W6 9RH London		Australian	1970-2	Solicitor	61375330001
MIR, Maqsood 33 Horseferry Road SW1P 4DR London Great Minster House	Sep 11, 2019	Sep 01, 2021	Director	33 Horseferry Road SW1P 4DR London Great Minster House	England	British	1957-4	None	262674910001
PATEL, Sarju C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road SW1P 4DR London Great Minster House England	Oct 31, 2022	Jun 30, 2024	Director	C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road SW1P 4DR London Great Minster House England	England	British	1978-4	Senior Corporate Finance Adviser	301998170001
ROBINSON, Natasha c/o Malcolm Lowe Horseferry Road SW1P 4DR London 33 England	Mar 06, 2013	Mar 31, 2015	Director	c/o Malcolm Lowe Horseferry Road SW1P 4DR London 33 England	England	British	1976-12	Civil Servant	176391490001
SHEPHERD, Thomas Charles Ryley 22a White Hart Lane SW13 0PY Barnes London	Nov 11, 1998	Dec 18, 1998	Director	22a White Hart Lane SW13 0PY Barnes London		British	1967-8	Solicitor	84561460001
USHER, Tara c/o Malcolm Lowe Horseferry Road SW1P 4DR London 33 England	Mar 11, 2015	Dec 10, 2018	Director	c/o Malcolm Lowe Horseferry Road SW1P 4DR London 33 England	England	British	1968-5	Civil Servant	195900950001
VAUGHAN-DICK, Valerie Lemorn, Dr c/o Tim Reardon (Zone 1/18) 33 Horseferry Road SW1P 4DR London Great Minster House England	Apr 01, 2011	Mar 06, 2013	Director	c/o Tim Reardon (Zone 1/18) 33 Horseferry Road SW1P 4DR London Great Minster House England	United Kingdom	British	1960-10	Finance Director	90246170001
WALDEN, Helene c/o Malcolm Lowe Horseferry Road SW1P 4DR London 33	Dec 10, 2018	Apr 07, 2020	Director	c/o Malcolm Lowe Horseferry Road SW1P 4DR London 33	England	British	1970-4	Civil Servant	140310920002
WELSBY, John Kay Higher Burston Farm Bow EX17 6LB Crediton Devon	Oct 01, 1999	Dec 31, 2007	Director	Higher Burston Farm Bow EX17 6LB Crediton Devon	United Kingdom	British	1938-5	Retired	66355330003
WILSON, David George C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road SW1P 4DR London Great Minster House England	Sep 01, 2021	Oct 31, 2022	Director	C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road SW1P 4DR London Great Minster House England	England	British	1976-4	Chartered Accountant	112050310002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 31, 1998	Nov 11, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 31, 1998	Nov 11, 1998	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LCR FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Secretary Of State For Transport

Apr 06, 2016

Horseferry Road

SW1P 4DR London

Great Minster House

England

Legal Form	Secretary Of State
Legal Authority	Interpretation Act 1978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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