THE LONDON CAPITAL CO. LIMITED - LONDON


Company Profile Company Filings

Overview

THE LONDON CAPITAL CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LONDON CAPITAL CO. LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE LONDON CAPITAL CO. LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TINTAGEL HOUSE
LONDON
SE1 7TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE NICOLAS ROBIN BARTOLOMEO SMITH Aug 1960 British Director 2005-05-09 CURRENT
MR ANDREW WILLIAM DAVID BOYLE Oct 1962 British Director 2005-04-05 CURRENT
PEMEX SERVICES LIMITED Corporate Director 2005-04-01 UNTIL 2005-04-05 RESIGNED
AMERSHAM SERVICES LIMITED Corporate Nominee Director 2005-04-01 UNTIL 2005-04-05 RESIGNED
PEMEX SERVICES LIMITED Corporate Secretary 2005-04-01 UNTIL 2010-07-06 RESIGNED
JONATHAN JAMES RIVETT CARNAC Jun 1962 British Director 2005-10-18 UNTIL 2010-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William David Boyle 2016-05-01 10/1962 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The London Capital Co. Limited 30/04/2022 iXBRL 2023-01-10 30-04-2022 £456,818 equity
The London Capital Co. Limited 30/04/2021 iXBRL 2022-01-28 30-04-2021 £529,417 equity
The London Capital Co. Limited 30/04/2020 iXBRL 2021-05-15 30-04-2020 £510,630 equity
The London Capital Co. Limited - Accounts to registrar (filleted) - small 18.2 2020-01-18 30-04-2019 £4,655 Cash £499,101 equity
The London Capital Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £40,392 Cash £488,763 equity
The London Capital Co. Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £30,945 Cash £478,331 equity
The London Capital Co. Limited - Abbreviated accounts 16.3 2017-01-24 30-04-2016 £118,784 Cash £469,394 equity
The London Capital Co. Limited - Limited company - abbreviated - 11.6 2015-08-27 30-04-2015 £40,397 Cash £466,449 equity

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