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LONDON CAPITAL & FINANCE PLC - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 08140312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Evelyn Partners Llp
- 45 Gresham Street
- London
- EC2V 7BG C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- HUISAMEN, Floris Jakobus
- MADDISON, Kevin Alan
- SIMPSON, Katherine Ruth
- THOMSON, Michael Andrew
- Company secretaries
- THOMSON, Michael Andrew
- CAA REGISTRARS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2012-07-12
- Age Of Company 2012-07-12 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Andrew Thomson
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- LONDON CAPITAL & FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800OE15Z73X1VWO13
- Filing of Accounts
- Due Date: 2019-01-17
- Last Date: 2017-04-30
- Annual Return
- Due Date: 2019-07-15
- Last Date: 2018-07-01
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LONDON CAPITAL & FINANCE PLC Company Description
- LONDON CAPITAL & FINANCE PLC is a plc registered in United Kingdom with the Company reg no 08140312. Its current trading status is "live". It was registered 2012-07-12. It was previously called LONDON CAPITAL & FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2017-04-30.It can be contacted at C/o Evelyn Partners Llp .
Get LONDON CAPITAL & FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Capital & Finance Plc - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2012-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-extension-of-period (2024-02-12) - AM19
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liquidation-in-administration-progress-report (2023-03-07) - AM10
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liquidation-in-administration-progress-report (2023-09-05) - AM10
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liquidation-in-administration-extension-of-period (2022-02-09) - AM19
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liquidation-in-administration-progress-report (2022-03-08) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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liquidation-in-administration-progress-report (2022-09-05) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-09-04) - AM10
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liquidation-in-administration-progress-report (2021-03-08) - AM10
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2021-03-24) - COM2
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-09-17) - AM10
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liquidation-in-administration-progress-report (2020-03-23) - AM10
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liquidation-in-administration-extension-of-period (2020-01-28) - AM19
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liquidation-in-administration-progress-report (2020-03-03) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-administrator (2019-02-18) - AM01
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liquidation-in-administration-proposals (2019-04-30) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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liquidation-in-administration-progress-report (2019-09-06) - AM10
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liquidation-establishment-of-creditors-or-liquidation-committee (2019-05-31) - COM1
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liquidation-administration-notice-deemed-approval-of-proposals (2019-05-02) - AM06
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2019-11-11) - AM11
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-10-17) - AA01
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-02-19) - AA
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change-account-reference-date-company-previous-shortened (2018-01-09) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-10-16) - AA01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-full (2016-10-31) - AA
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-11-03) - AA01
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reregistration-private-to-public-company (2015-11-11) - RR01
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accounts-balance-sheet (2015-11-11) - BS
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certificate-re-registration-private-to-public-limited-company (2015-11-11) - CERT5
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auditors-report (2015-11-11) - AUDR
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auditors-statement (2015-11-11) - AUDS
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re-registration-memorandum-articles (2015-11-11) - MAR
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accounts-amended-with-accounts-type-total-exemption-small (2015-11-15) - AAMD
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capital-allotment-shares (2015-11-19) - SH01
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accounts-with-accounts-type-full (2015-11-26) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-11-28) - AAMD
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resolution (2015-11-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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change-account-reference-date-company-current-shortened (2015-06-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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certificate-change-of-name-company (2015-07-01) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-06) - AA
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change-account-reference-date-company-previous-extended (2014-01-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-28) - CERTNM
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certificate-change-of-name-company (2013-02-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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appoint-person-secretary-company-with-name (2013-08-16) - AP03
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-secretary-company-with-name (2013-08-16) - TM02
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-21) - CERTNM
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capital-allotment-shares (2012-08-09) - SH01
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appoint-person-director-company-with-name (2012-08-04) - AP01
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incorporation-company (2012-07-12) - NEWINC