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LCAP GROUP LIMITED - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Company Information
- Company registration number
- 12253108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Managing Directors
- CASSIDY, Thomas John
- ROADNIGHT, Graham
- ANATRIELLO, Marco
- COLLISS, Lee James
- ROBBERTS, Samuel
- TAHIR, Mohammed Belal
- Company secretaries
- COLLISS, Lee James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-09
- Age Of Company 2019-10-09 4 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Graham Roadnight
- -
- Lcap Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LCAP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
✓
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LCAP GROUP LIMITED Company Description
- LCAP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12253108. Its current trading status is "live". It was registered 2019-10-09. It was previously called LCAP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 71 Queen Victoria Street .
Get LCAP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lcap Group Limited - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
- 2019-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LCAP GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12253108#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12253108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12253108#ADDSLCHUK
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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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-10) - MR01
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notification-of-a-person-with-significant-control (2024-02-26) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-26) - PSC07
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change-to-a-person-with-significant-control (2024-02-26) - PSC04
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change-to-a-person-with-significant-control (2024-02-26) - PSC05
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keyboard_arrow_right 2023
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change-account-reference-date-company-current-extended (2023-12-14) - AA01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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confirmation-statement-with-updates (2023-11-21) - CS01
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accounts-with-accounts-type-group (2023-11-03) - AA
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capital-allotment-shares (2023-06-28) - SH01
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resolution (2023-04-04) - RESOLUTIONS
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memorandum-articles (2023-04-04) - MA
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accounts-with-accounts-type-group (2023-01-06) - AA
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resolution (2023-06-28) - RESOLUTIONS
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resolution (2023-12-19) - RESOLUTIONS
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memorandum-articles (2023-12-19) - MA
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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certificate-change-of-name-company (2022-03-09) - CERTNM
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appoint-person-secretary-company-with-name-date (2022-05-23) - AP03
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change-to-a-person-with-significant-control (2022-07-18) - PSC04
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confirmation-statement-with-updates (2022-11-14) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-07) - AA
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confirmation-statement-with-updates (2021-11-06) - CS01
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gazette-filings-brought-up-to-date (2021-01-27) - DISS40
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change-to-a-person-with-significant-control (2021-01-25) - PSC04
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gazette-notice-compulsory (2021-01-26) - GAZ1
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capital-allotment-shares (2021-02-19) - SH01
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resolution (2021-01-29) - RESOLUTIONS
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memorandum-articles (2021-01-29) - MA
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confirmation-statement-with-updates (2021-01-25) - CS01
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capital-variation-of-rights-attached-to-shares (2021-02-17) - SH10
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capital-name-of-class-of-shares (2021-01-29) - SH08
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capital-alter-shares-subdivision (2021-01-29) - SH02
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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accounts-amended-with-accounts-type-group (2021-12-22) - AAMD
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capital-variation-of-rights-attached-to-shares (2021-11-03) - SH10
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resolution (2021-11-03) - RESOLUTIONS
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capital-allotment-shares (2021-11-06) - SH01
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memorandum-articles (2021-11-03) - MA
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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keyboard_arrow_right 2020
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resolution (2020-08-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-12-11) - AA01
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resolution (2020-03-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-08-04) - SH02
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capital-allotment-shares (2020-08-04) - SH01
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memorandum-articles (2020-08-04) - MA
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capital-name-of-class-of-shares (2020-08-03) - SH08
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capital-allotment-shares (2020-03-16) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-16) - PSC09
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notification-of-a-person-with-significant-control (2020-03-16) - PSC01
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capital-variation-of-rights-attached-to-shares (2020-08-04) - SH10
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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keyboard_arrow_right 2019
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incorporation-company (2019-10-09) - NEWINC
