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 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.
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 |
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 |