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The Loan Checker (TLC) Ltd

The Loan Checker (TLC) Ltd is an active company incorporated on 16 May 2024 with the registered office located in . The Loan Checker (TLC) Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15725484
Private limited company
Age
1 year 3 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 16 February 2026 (5 months remaining)
Contact
Address
21 C/O Banks Cooper Associates Ltd
21 Marina Court
Hull
HU11 1TJ
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 30 Churchill Place London E14 5RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1972
PSC • Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1978
Mr Edwin Michael Williams
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Edwin Michael Williams is a mutual person.
Liquidation
Financials
The Loan Checker (TLC) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Edwin Michael Williams (PSC) Details Changed
4 Months Ago on 1 May 2025
Michael May (PSC) Appointed
4 Months Ago on 1 May 2025
Robert Lindsay (PSC) Appointed
4 Months Ago on 1 May 2025
Mr Michael James May Appointed
8 Months Ago on 1 Jan 2025
Mr Robert Lindsay Appointed
11 Months Ago on 20 Sep 2024
Incorporated
1 Year 3 Months Ago on 16 May 2024
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Documents
Registered office address changed from 30 Churchill Place London E14 5RE England to 21 C/O Banks Cooper Associates Ltd 21 Marina Court Hull HU11 1TJ on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Edwin Michael Williams as a person with significant control on 1 May 2025
Submitted on 4 Jun 2025
Notification of Robert Lindsay as a person with significant control on 1 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 4 Jun 2025
Notification of Michael May as a person with significant control on 1 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Michael James May as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Robert Lindsay as a director on 20 September 2024
Submitted on 2 Oct 2024
Incorporation
Submitted on 16 May 2024
Repayment History
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