LF

LCR FINANCE PLC

Active

Company number 03608329

London, England · Incorporated 31 July 1998

Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, SW1P 4DR, England

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

FUTURENEW PUBLIC LIMITED COMPANY · 31 July 1998 – 5 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Secretary Of State For Transport
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Auditors Resignation Company
Auditors
30 June 2015 View
Miscellaneous
Miscellaneous
11 June 2015 View
Miscellaneous
Miscellaneous
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Secretary Company With Change Date
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Officers
17 August 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Address
12 December 2000 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Full
Accounts
6 April 2000 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Capital
19 February 1999 View
Legacy
Capital
19 February 1999 View
Legacy
Mortgage
11 February 1999 View
Memorandum Articles
Incorporation
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Legacy
Capital
11 January 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 January 1999 View
Application To Commence Business
Incorporation
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Legacy
Officers
6 January 1999 View
Certificate Change Of Name Company
Change Of Name
5 January 1999 View
Legacy
Accounts
5 January 1999 View
Legacy
Address
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Address
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Incorporation Company
Incorporation
31 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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