LCAP GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LCAP GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LCAP GROUP LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12253108. The accounts status is GROUP and accounts are next due on 31/12/2024.

LCAP GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LCAP HOLDINGS LIMITED (until 09/03/2022)
L-CAP GROUP LIMITED (until 09/03/2022)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED BELAL TAHIR Sep 1992 British Director 2023-12-07 CURRENT
SAMUEL ROBBERTS Sep 1991 British Director 2023-12-07 CURRENT
GRAHAM ROADNIGHT May 1969 British Director 2019-10-09 CURRENT
MR LEE JAMES COLLISS Jun 1967 British Director 2022-03-01 CURRENT
MR MARCO ANATRIELLO Sep 1981 Italian Director 2023-12-07 CURRENT
MR THOMAS JOHN CASSIDY Sep 1969 British Director 2020-07-10 CURRENT
MR LEE JAMES COLLISS Secretary 2022-03-01 CURRENT
DAVID BUSHELL Sep 1973 British Director 2019-10-09 UNTIL 2023-12-07 RESIGNED
ANISH CHIMANLAL CHANDARIA Aug 1978 British Director 2021-07-19 UNTIL 2021-12-31 RESIGNED
RUBY SHEERA Jul 1973 British Director 2019-10-09 UNTIL 2023-12-07 RESIGNED
MR PAUL WAITE Apr 1972 British Director 2021-06-16 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lcap Bidco Limited 2023-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Roadnight 2020-03-11 - 2024-02-20 5/1969 London   Ownership of shares 25 to 50 percent
Ms Ruby Navyjot Sheera 2020-03-11 - 2023-12-07 7/1973 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LCap_Group_Limited - Accounts 2023-11-04 31-12-2022 £1,326,172 equity
L-Cap_Group_Limited - Accounts 2021-07-08 31-12-2020 £12,608 equity

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