LCIF LLP

Company number OC396839 ·

Active

6 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

London Treasury Limited

Corporate entity Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2024-11-04
Correspondence address
330 Holborn Gate, 326-332 High Holborn, London, WC1V 7QH, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
11035820
Country registered
England

Capital Enterprise (Uk) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Correspondence address
69, Wilson Street, Idealondon, London, EC2A 2BB, England
Legal form
Private Company Limited By Guarantee Without A Share Capital
Place registered
England & Wales
Registration number
02826978
Country registered
England & Wales

Sme Wholesale Finance (London) Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
Notified on
2016-04-06
Correspondence address
71-91, Aldwych House, Aldwych, London, WC2B 4HN, England
Legal form
Private Company Limited By Guarantee Without A Share Capital
Place registered
England & Wales
Registration number
05165896
Country registered
England & Wales

Subscribers only

Legal person Active

Nature of control

  • Rights to more than 75% of surplus assets
Notified on
2016-04-06
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Sme Wholesale Finance (London) Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
Notified on
2016-04-06
Correspondence address
330 Holborn Gate, 326-332 High Holborn, London, WC1V 7QH, England
Legal form
Private Co Ltd By Guarantee Wo Share Capital
Place registered
England & Wales
Registration number
05165896
Country registered
England

Subscribers only

Legal person Active

Nature of control

  • Rights to more than 75% of surplus assets
Notified on
2016-04-06
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Capital Enterprise (Uk) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2024-11-04
Correspondence address
69, Wilson Street, Idealondon, London, EC2A 2BB, England
Legal form
Private Company Limited By Guarantee Without A Share Capital
Place registered
England & Wales
Registration number
02826978
Country registered
England & Wales

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2019-11-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only