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 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
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)
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 |
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 |