London And Capital Group Limited

General information

Name:

London And Capital Group Ltd

Office Address:

Two Fitzroy Place 8 Mortimer Street W1T 3JJ London

Number: 03657403

Incorporation date: 1998-10-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 03657403. The firm was set up in the year 1998. The office of this company is situated at Two Fitzroy Place 8 Mortimer Street. The zip code for this location is W1T 3JJ. The company's principal business activity number is 66300 and has the NACE code: Fund management activities. London And Capital Group Ltd reported its latest accounts for the financial year up to 2022-06-30. The company's most recent confirmation statement was submitted on 2023-09-01.

In order to meet the requirements of the customer base, this particular company is continually being controlled by a body of six directors who are, amongst the rest, Robert P., Stephen M. and James H.. Their constant collaboration has been of pivotal use to this company since 2020-02-27. Moreover, the managing director's tasks are regularly assisted with by a secretary - Thomas D., who was selected by this company in April 2018.

Company staff

Robert P.

Role: Director

Appointed: 27 February 2020

Latest update: 5 January 2024

Stephen M.

Role: Director

Appointed: 25 May 2018

Latest update: 5 January 2024

James H.

Role: Director

Appointed: 25 May 2018

Latest update: 5 January 2024

Iain T.

Role: Director

Appointed: 25 April 2018

Latest update: 5 January 2024

Pau M.

Role: Director

Appointed: 25 April 2018

Latest update: 5 January 2024

Guy M.

Role: Director

Appointed: 25 April 2018

Latest update: 5 January 2024

Thomas D.

Role: Secretary

Appointed: 25 April 2018

Latest update: 5 January 2024

People with significant control

Elaine F.
Notified on 30 March 2020
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel F.
Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Richard L.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th June 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
25
Company Age

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