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LCC Trans-Sending Limited Is LCC Trans-Sending Limited in administration?
Last verified 11 July 2026
Yes, LCC Trans-Sending Limited (company number 04363859) entered administration on 26 June 2024.
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LCC Trans-Sending Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 04363859 |
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| Incorporated | 30 January 2002 (24 years old) |
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| Registered office | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered administration | 26 June 2024 |
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| Statement of Affairs | Filed 15 August 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
LCC Trans-Sending Limited is a UK limited company, incorporated in 2002 and 22 years old when the administrator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 15 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 26 charges have been registered against the company, 14 of which are still outstanding.
Directors
15 people have been appointed as directors of LCC Trans-Sending Limited.
DirectorStatusAppointedResigned
+9 former directors · resigned 2002 to 2019
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Small World Financial Services Group Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 14 outstanding · 12 satisfied.
Status · Creditor · Type · Dates
OutstandingNational Westminster Bank PLC
A registered charge · Created 14 Feb 2023 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 14 Feb 2023 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 14 Feb 2023 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 13 Oct 2022 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 21 Sep 2021 · Pending
+20 earlier charges · 2003 to 2021
OutstandingNational Westminster Bank PLC
A registered charge · Created 17 Sep 2021 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 31 May 2021 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 14 Dec 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 14 Aug 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 28 May 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 27 May 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 27 May 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 27 May 2020 · Pending
SatisfiedNatwest Markets PLC
A registered charge · Created 19 Dec 2019 · Satisfied 4 Jun 2020
SatisfiedThe Royal Bank of Scotland PLC Now Known as Natwest Markets PLC
A registered charge · Created 2 Dec 2016 · Satisfied 4 Jun 2020
SatisfiedThe Royal Bank of Scotland PLC Now Known as Natwest Markets PLC
A registered charge · Created 2 Dec 2016 · Satisfied 4 Jun 2020
SatisfiedThe Royal Bank of Scotland PLC
A registered charge · Created 2 Dec 2016 · Satisfied 4 Jun 2020
SatisfiedBank of London and the Middle East PLC
A registered charge · Created 28 Jun 2013 · Satisfied 6 Dec 2016
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 26 Mar 2010 · Satisfied 30 Aug 2013
SatisfiedThe Account Bureau Limited
Security agreement · Created 13 Jan 2009 · Satisfied 19 Mar 2013
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 22 Oct 2008 · Satisfied 30 Aug 2013
OutstandingVijaykumar Manubhai Ved
Rent deposit deed · Created 30 Sep 2008 · Pending
SatisfiedBarclays Bank PLC
Deed of charge over credit balances · Created 4 May 2004 · Satisfied 30 Aug 2013
SatisfiedBarclays Bank PLC
Debenture · Created 30 Sep 2003 · Satisfied 30 Aug 2013
SatisfiedGms Estates Limited
Deed in relation to rent deposit · Created 29 Apr 2003 · Satisfied 22 Nov 2016
SatisfiedGms Estates Limited
Rent deposit deed · Created 29 Apr 2003 · Satisfied 22 Nov 2016
What happened
EventDateType
Administrator's progress report23 July 2026AM10 Administrator's progress report21 January 2026AM10 Appointment of an administrator19 November 2025AM01 Administrator's progress report23 July 2025AM10 Registered office address changed20 May 2025AD01 +150 earlier events · 2002 to 2025
Administrator's progress report21 January 2025AM10 Establishment of creditors or liquidation committee16 October 2024COM1
Result of meeting of creditors10 September 2024AM07
Statement of affairs15 August 2024AM02 Statement of administrator's proposal12 August 2024AM03 Appointment of an administrator26 June 2024AM01 Registered office address changed26 June 2024AD01 Confirmation statement made with no updates5 February 2024CS01 Appointment as a director27 November 2023AP01 Termination of appointment as a director27 November 2023TM01 Full accounts made up23 October 2023AA Termination of appointment as a director31 March 2023TM01 Appointment as a director31 March 2023AP01 Registration of charge , created22 February 2023MR01 Registration of charge , created20 February 2023MR01 Registration of charge , created16 February 2023MR01 Confirmation statement made with no updates31 January 2023CS01 Registration of charge , created20 October 2022MR01 Accounts for a medium company made up29 September 2022AA Termination of appointment as a director30 March 2022TM01 Appointment as a director30 March 2022AP01 Confirmation statement made with no updates7 February 2022CS01 Registration of charge , created6 October 2021MR01 Registration of charge , created1 October 2021MR01 Current accounting period extended9 August 2021AA01 Registration of charge , created10 June 2021MR01 Confirmation statement made with no updates3 February 2021CS01 Full accounts made up12 January 2021AA Registration of charge , created16 December 2020MR01 Director's details changed5 October 2020CH01 Change of details as a person with significant control5 October 2020PSC05 Registered office address changed1 October 2020AD01 Registration of charge , created25 August 2020MR01 Satisfaction of charge in full4 June 2020MR04 Satisfaction of charge in full4 June 2020MR04 Satisfaction of charge in full4 June 2020MR04 Satisfaction of charge in full4 June 2020MR04 Registration of charge , created4 June 2020MR01 Registration of charge , created2 June 2020MR01 Registration of charge , created1 June 2020MR01 Registration of charge , created1 June 2020MR01 Confirmation statement made with no updates6 May 2020CS01 Registration of charge , created20 December 2019MR01 Full accounts made up13 December 2019AA Appointment as a director17 September 2019AP01 Termination of appointment as a director4 September 2019TM01 Registration of a charge with Charles court order to extend. Charge code , created6 August 2019MR01 Registration of a charge with Charles court order to extend. Charge code , created6 August 2019MR01 Confirmation statement made with updates4 February 2019CS01 Full accounts made up29 January 2019AA Confirmation statement made with no updates31 January 2018CS01 Full accounts made up29 December 2017AA Auditor's resignation29 August 2017AUD
Full accounts made up3 April 2017AA Confirmation statement made with updates1 February 2017CS01 Registration of charge , created8 December 2016MR01 Satisfaction of charge in full6 December 2016MR04 Satisfaction of charge in full22 November 2016MR04 Satisfaction of charge in full22 November 2016MR04 Director's details changed1 July 2016CH01 Full accounts made up6 April 2016AA Director's details changed10 February 2016CH01 Annual return made up with full list of shareholders10 February 2016AR01 Registered office address changed20 January 2016AD01 Director's details changed15 January 2016CH01 Registered office address changed17 December 2015AD01 Director's details changed3 August 2015CH01 Full accounts made up16 April 2015AA Annual return made up with full list of shareholders26 February 2015AR01 Full accounts made up2 April 2014AA Director's details changed1 April 2014CH01 Annual return made up with full list of shareholders26 March 2014AR01 Statement of capital following an allotment of shares14 January 2014SH01 Change of share class name or designation14 January 2014SH08 Satisfaction of charge in full30 August 2013MR04 Satisfaction of charge in full30 August 2013MR04 Satisfaction of charge in full30 August 2013MR04 Satisfaction of charge in full30 August 2013MR04 Appointment as a secretary10 July 2013AP03 Registration of charge3 July 2013MR01 Termination of appointment as a director12 June 2013TM01 Termination of appointment as a secretary12 June 2013TM02 Full accounts made up10 May 2013AA Director's details changed6 March 2013CH01 Annual return made up with full list of shareholders6 March 2013AR01 Termination of appointment as a director15 May 2012TM01 Full accounts made up21 March 2012AA Annual return made up with full list of shareholders13 February 2012AR01 Full accounts made up6 April 2011AA Appointment as a director22 March 2011AP01 Annual return made up with full list of shareholders9 March 2011AR01 Full accounts made up1 April 2010AA Director's details changed3 February 2010CH01 Director's details changed3 February 2010CH01 Annual return made up with full list of shareholders3 February 2010AR01 Full accounts made up25 March 2009AA Memorandum and Articles of Association3 October 2008MEM/ARTS
Full accounts made up30 April 2008AA Legacy17 January 2008288c Legacy25 September 2007288a Accounts made up2 August 2007AA Accounts made up28 July 2006AA Legacy23 May 2006169
Accounts made up15 July 2005AA Legacy28 January 2004363s Accounts made up28 January 2004AA Legacy21 February 2003363s Memorandum and Articles of Association20 March 2002MEM/ARTS
Certificate of change of name7 March 2002CERTNM Legacy13 February 2002287 Incorporation30 January 2002NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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The bigger picture
Frequently asked questions
- Is LCC Trans-Sending Limited in administration?
- Yes. LCC Trans-Sending Limited (company number 04363859) entered administration on 26 June 2024.
- What does LCC Trans-Sending Limited do?
- LCC Trans-Sending Limited's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is LCC Trans-Sending Limited based?
- LCC Trans-Sending Limited's registered office is C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB. The registered office is the address held on the public register, which is not always the trading address.
- When was LCC Trans-Sending Limited founded?
- LCC Trans-Sending Limited was incorporated on 30 January 2002, 22 years before the administrator was appointed.
- What is LCC Trans-Sending Limited's company number?
- LCC Trans-Sending Limited's registered company number is 04363859.
- Who has significant control of LCC Trans-Sending Limited?
- 1 active person with significant control over LCC Trans-Sending Limited is on the register: Small World Financial Services Group Limited.
- Does LCC Trans-Sending Limited have any outstanding charges?
- 14 outstanding charges are registered against LCC Trans-Sending Limited out of 26 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at LCC Trans-Sending Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of LCC Trans-Sending Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did LCC Trans-Sending Limited go into administration?
- LCC Trans-Sending Limited went into administration on 26 June 2024.
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