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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 11 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
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- 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
Did you know? kompany provides original and official company documents for LONDON CAPITAL & FINANCE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08140312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08140312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08140312#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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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 (2022-03-08) - AM10
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liquidation-in-administration-progress-report (2021-09-04) - AM10
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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
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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
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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 (2017-10-16) - AA01
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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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change-account-reference-date-company-previous-shortened (2015-11-03) - AA01
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certificate-re-registration-private-to-public-limited-company (2015-11-11) - CERT5
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re-registration-memorandum-articles (2015-11-11) - MAR
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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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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - 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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