LUCITE INTERNATIONAL FINCO LIMITED

C/O SUITE 5 BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

Company Number: 03830160
Incorporation date: 23-Aug-1999
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 24.6 years old and is currently liquidation. It is controlled by Mitsubishi Chemical Methacrylates Limited. The company has positive equity (net assets) of USD 3 which has increased from USD 0 in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2021
Accounts Filed: FULL (31-Mar-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
03-Mar-2020 USD 92 21 11 9 19
31-Mar-2019 USD
31-Mar-2018 USD 129 22 35 1 115


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
03-Mar-2020 USD 84 1,522 817 3 3
31-Mar-2019 USD
31-Mar-2018 USD 636 1,109 678 732 -301

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Colin Neil CUTHILL 08 Dec 2017 29 Mar 2024 0 - 1
Resigned Annie Sophia VEERMAN 16 Jun 2003 08 Dec 2017 Chief Finance Officer Dutch 0 - 40
Resigned Ian Robin LAMBERT 05 Jul 2000 16 Jun 2003 0 - 36
Resigned Geoffrey James ARBUTHNOTT 14 Sep 1999 05 Jul 2000 2 - 39

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Melanie Jane JURY 01 Apr 2021 Company Director British 1 - 52 (33.3%)
Resigned Nigel Scott JACKSON 08 Dec 2017 28 Dec 2018 Finance Manager British 1 - 22 (66.7%)
Resigned? Dai OYAMA 12 Apr 2017 Company Director Japanese 4 - 21 (16.7%)
Resigned? Colin Neil CUTHILL 15 Jun 2016 Accountant British 6 - 64 (33.3%)
Resigned Philip James BAILEY 20 Aug 2015 01 Apr 2021 Chemical Site Manager British 0 - 124 (33.3%)
Resigned Janette Louise DENISON 30 Jun 2014 15 Jun 2016 Accountant British 0 - 62 (33.3%)
Resigned Marie Anne ROWLAND 08 May 2009 12 Apr 2017 Accountant British 2 - 84 (40.0%)
Resigned Annie Sophia VEERMAN 16 Jun 2003 08 Dec 2017 Chief Financial Officer Dutch 0 - 4024 (60.0%)
Resigned Andrew Paul HENDERSON 28 Mar 2003 31 May 2006 Director British 0 - 1811 (61.1%)
Resigned Neil Lawson SAYERS 28 Mar 2003 30 Jun 2014 Director British 0 - 189 (50.0%)
Resigned Scott DAVIDSON 23 Nov 1999 21 Mar 2003 Chief Executive Office British 0 - 1610 (62.5%)
Resigned Ian Robin LAMBERT 23 Nov 1999 20 Aug 2015 Chief Executive Officer British 0 - 3620 (55.6%)
Resigned James Arthur RATCLIFFE 14 Sep 1999 27 Sep 2000 Company Director British 3 - 5323 (41.1%)
Resigned Geoffrey James ARBUTHNOTT 14 Sep 1999 23 Nov 1999 Investment Banker British 2 - 3917 (41.5%)
Resigned SWIFT INCORPORATIONS LIMITED 23 Aug 1999 14 Sep 1999 3 - 8027534119 (42.5%)
Resigned INSTANT COMPANIES LIMITED 23 Aug 1999 14 Sep 1999 3 - 2792412632 (45.2%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-232017-08-232015-08-232014-08-232013-08-23
MITSUBISHI CHEMICAL LUCITE GROUP LIMITEDORDINARY2
100%
1
100%
0
0%
0
0%
0
0%
MITSUBISHI RAYON LUCITE GROUP LIMITEDORDINARY0
0%
0
0%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LUCITE INTERNATIONAL FINCO LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

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TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
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TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
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CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
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LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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