LONDON CAPITAL & FINANCE PLC - LONDON


Company Profile Company Filings

Overview

LONDON CAPITAL & FINANCE PLC is a Public Limited Company from LONDON and has the status: In Administration.
LONDON CAPITAL & FINANCE PLC was incorporated 11 years ago on 12/07/2012 and has the registered number: 08140312. The accounts status is FULL and accounts are next due on 17/01/2019.

LONDON CAPITAL & FINANCE PLC - 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
26 / 4 30/04/2017 17/01/2019

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom
Previous trading names include:
SALES AID FINANCE (ENGLAND) LIMITED (until 01/07/2015)
SOUTH EASTERN COUNTIES FINANCE LIMITED (until 18/02/2013)
SALES AID FINANCE (ENGLAND) LIMITED (until 28/01/2013)

Confirmation Statements

Last Statement Next Statement Due
01/07/2018 15/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAA REGISTRARS LIMITED Corporate Secretary 2015-11-11 CURRENT
MR MICHAEL ANDREW THOMSON Mar 1973 British Director 2013-08-15 CURRENT
MRS KATHERINE RUTH SIMPSON Jul 1972 British Director 2015-10-01 CURRENT
MR KEVIN ALAN MADDISON Feb 1958 British Director 2017-02-01 CURRENT
MR FLORIS JAKOBUS HUISAMEN Jul 1971 British Director 2016-07-01 CURRENT
MR MICHAEL ANDREW THOMSON Secretary 2013-08-15 CURRENT
MR PAUL ANTHONY SAYERS Aug 1947 British Director 2012-07-12 UNTIL 2013-08-15 RESIGNED
MR PAUL SAYERS Jul 1947 British Director 2013-09-05 UNTIL 2015-08-10 RESIGNED
MR MICHAEL PEACOCK Feb 1958 British Director 2012-07-12 UNTIL 2013-08-15 RESIGNED
MR SIMON PATRICK HUME-KENDALL Aug 1953 British Director 2012-07-12 UNTIL 2013-08-15 RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Director 2015-10-30 UNTIL 2016-08-24 RESIGNED
MR. MICHAEL DAVID WILLIAM BALDWIN Mar 1950 British Director 2015-10-01 UNTIL 2016-06-09 RESIGNED
MICHAEL PEACOCK Secretary 2012-07-12 UNTIL 2013-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Andrew Thomson 2016-06-30 3/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN COUNTIES FINANCE HOUSE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONDON POWER MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
COUNTRYWIDE CORPORATE CONSULTANTS LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BEWL WATER FISHING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
BEWL WATER BOATING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GML SUSTAINABILITY LIMITED MAIDSTONE ENGLAND Dissolved... FULL 41201 - Construction of commercial buildings
APEX OVERSEAS LIMITED CRAWLEY Dissolved... DORMANT 68310 - Real estate agencies
LAKEVIEW COUNTRY CLUB (CORNWALL) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
LVO LIMITED CROWBOROUGH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
QUESTRISK MANAGEMENT SERVICES LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GREEN ELECTRICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CV RESORTS LIMITED TUNBRIDGE WELLS Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EL CUPEY LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTERNATIONAL PROPERTY SALES LIMITED TUNBRIDGE WELLS Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
WATERSIDE ESCAPES LIMITED WADHURST ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COUNTRYWIDE FINANCIAL MANAGMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
CLARITY WINDOWS DOORS & CONSERVATORIES LIMITED RAMS GATE ENGLAND Active MICRO ENTITY 43290 - Other construction installation
MAPLE LEAF GLAZING LIMITED RAMSGATE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CREDIT & INVESTIGATIONS SERVICES LLP BROADSTAIRS Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sales Aid Finance (England) Limited 2015-06-26 31-03-2014 £1,000 Cash £20,566 equity
Sales Aid Finance (England) Limited 2015-06-26 31-03-2015 £1,000 Cash £101,348 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
NCL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NBG FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CLA EVELYN PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAPE PROJECT HOLDING COMPANY (UK) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OAKLIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMBERJACK NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAI UK CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OAKLIN CONSULTING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied