The London Capital Co. Limited

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General information

Name:

The London Capital Co. Ltd

Office Address:

Tintagel House 92 Albert Embankment SE1 7TY London

Number: 05411336

Incorporation date: 2005-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London with reg. no. 05411336. The company was started in the year 2005. The office of this company is located at Tintagel House 92 Albert Embankment. The postal code for this address is SE1 7TY. This enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-04-30 is the last time company accounts were filed.

According to the information we have, this particular firm was created in 2005/04/01 and has been overseen by three directors, and out of them two (Nicolas S. and Andrew B.) are still a part of the company.

Andrew B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nicolas S.

Role: Director

Appointed: 09 May 2005

Latest update: 22 March 2024

Andrew B.

Role: Director

Appointed: 05 April 2005

Latest update: 22 March 2024

People with significant control

Andrew B.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 July 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

31 Dover Street

Post code:

W1S 4ND

City / Town:

London

HQ address,
2016

Address:

31 Dover Street

Post code:

W1S 4ND

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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