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London Cards No.1 Plc
14039565
liquidation
plc
england wales
Insolvency history
Health Score
N/A
Details
18a Capricorn Centre Cranes Farm Road, Basildon, SS14 3JJ
Incorporated 11/04/2022
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
On track
Industry
64999
Other financial service activitiesOfficers
Csc Corporate Services (Uk) Limited
secretary · Since 11/04/2022
Csc Directors (No.1) Limited
director · Since 11/04/2022
Csc Directors (No.2) Limited
director · Since 11/04/2022
Ms Debra Amy Parsall
director · Since 18/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 169 other boards
Miss Katherine Emily Lagoe
director · Since 11/09/2026
BRITISH · ENGLAND
Persons with Significant Control
London Cards Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14039459 · England · Limited
Notified 11/04/2022
Charges1 outstanding
Charge
outstanding
US BANK TRUSTEES LIMITED, 125 OLD BROAD STREET, FIFTH FLOOR, LONDON EC2N 1AR (AS SECURITY TRUST
Created 20/06/2023Registered 22/06/2023
Insolvency History1 case
members voluntary liquidation11/09/2026
Gary Thompson (practitioner)
Change History
status → liquidation
2026-09-27Active
type → plc
2026-09-27Public Limited Company
address line1 → 18a Capricorn Centre Cranes Farm Road
2026-09-2710TH FLOOR, 5 CHURCHILL PLACE
post town → Basildon
2026-09-27LONDON
postcode → SS14 3JJ
2026-09-27E14 5HU