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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
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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.
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
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
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
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
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
keyboard_arrow_right 2019
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incorporation-company (2019-10-09) - NEWINC