Firm enforcement history

LCC Trans-Sending Limited

FRN 504482Register status · Registered1 enforcement actionFines imposed · £139,500

View on FCA register

01 · Enforcement history

Actions recorded on Firmwatcher.

30 Nov 2023 · £139,500

Fine

On 30 November 2023 the Financial Conduct Authority issued an infringement decision fining LCC Trans‑Sending Limited £139,500 for breaching the Competition Act 1998. The FCA’s final notice (infringement decision) sets out the factual findings and the reasons for the penalty; the notice is published at the FCA link provided. The action recorded on the FCA register is an infringement decision (financial penalty) under the Competition Act regime.

Summarised from notice and press

Date	Action	Summary	Source document
30 Nov 2023	Fine £139,500	On 30 November 2023 the Financial Conduct Authority issued an infringement decision fining LCC Trans‑Sending Limited £139,500 for breaching the Competition Act 1998. The FCA’s final notice (infringement decision) sets out the factual findings and the reasons for the penalty; the notice is published at the FCA link provided. The action recorded on the FCA register is an infringement decision (financial penalty) under the Competition Act regime. Summarised from notice and press	Open the published notice or announcement

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