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Lj Capital (hpgl) Limited LONDON

Founded in 2011, Lj Capital (hpgl), classified under reg no. 07565416 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 25th March 2011 Lj Capital (hpgl) Limited is no longer carrying the name Lj Capital (hadley).

The company has 2 directors, namely Adam C., Patrick F.. Of them, Adam C., Patrick F. have been with the company the longest, being appointed on 20 December 2023. As of 16 May 2024, there were 3 ex directors - Andrew W., Jonathan E. and others listed below. There were no ex secretaries.

Lj Capital (hpgl) Limited Address / Contact

Office Address 10 Old Burlington Street
Town London
Post code W1S 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07565416
Date of Incorporation Tue, 15th Mar 2011
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Adam C.

Position: Director

Appointed: 20 December 2023

Patrick F.

Position: Director

Appointed: 20 December 2023

Andrew W.

Position: Director

Appointed: 21 April 2011

Resigned: 20 December 2023

Jonathan E.

Position: Director

Appointed: 08 April 2011

Resigned: 01 May 2023

Elliot S.

Position: Director

Appointed: 15 March 2011

Resigned: 01 May 2023

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Alti Re Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alti Re Limited

Level 5 Nova North Bressenden Place, London, SW1E 5BY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06931299
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lj Capital (hadley) March 25, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 15th March 2024
filed on: 15th, April 2024 		Free Download (3 pages)

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