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 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.
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)
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 |
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 |