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LCR Trust Company Limited

LCR Trust Company Limited is a dormant company incorporated on 28 November 1996 with the registered office located in London, Greater London. LCR Trust Company Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03287489
Private limited company
Age
28 years
Incorporated 28 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Cranbourn Street
London
WC2H 7AA
England
Same address for the past 5 years
Telephone
02076128472
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Accountant • Lives in England • Born in May 1966
Director • None • British • Lives in UK • Born in May 1968
Director • German • Lives in England • Born in Aug 1967
Director • Civil Servant • British • Lives in England • Born in Jan 1966
The Secretary Of State For Transport
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Continental Railways Limited
Peter Hawthorne is a mutual person.
Active
LCR Finance Plc
Zoe Rachel Bourne is a mutual person.
Active
KXC Landowners Limited
Peter Hawthorne is a mutual person.
Active
CTRL Section 1 Finance Plc
Zoe Rachel Bourne is a mutual person.
Active
LCR St Pancras Chambers Limited
Peter Hawthorne is a mutual person.
Active
KXC (LCR) LP Investment Limited
Peter Hawthorne is a mutual person.
Active
KXC (LCR) GP Investment Limited
Peter Hawthorne is a mutual person.
Active
RTC Regeneration 2015 Limited
Peter Hawthorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Alvo Von Wentzel Appointed
5 Months Ago on 31 Mar 2025
Hamid Ahmad Butt Appointed
5 Months Ago on 31 Mar 2025
London & Continental Railways Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
The Secretary of State for Transport (PSC) Appointed
5 Months Ago on 31 Mar 2025
Peter Hawthorne Resigned
5 Months Ago on 31 Mar 2025
Mrs Zoe Rachel Bourne Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Resolutions
Submitted on 25 Jul 2025
Notification of The Secretary of State for Transport as a person with significant control on 31 March 2025
Submitted on 22 Jul 2025
Termination of appointment of Peter Hawthorne as a director on 31 March 2025
Submitted on 22 Jul 2025
Appointment of John Alvo Von Wentzel as a director on 31 March 2025
Submitted on 22 Jul 2025
Appointment of Hamid Ahmad Butt as a director on 31 March 2025
Submitted on 22 Jul 2025
Cessation of London & Continental Railways Limited as a person with significant control on 31 March 2025
Submitted on 22 Jul 2025
Appointment of Mrs Zoe Rachel Bourne as a director on 31 March 2025
Submitted on 21 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Repayment History
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