London And Capital Group Limited in 8 Mortimer Street LONDON

London And Capital Group Limited LONDON

London And Capital Group started in year 1998 as Private Limited Company with registration number 03657403. The London And Capital Group company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Two Fitzroy Place. Postal code: W1T 3JJ.

At the moment there are 6 directors in the the firm, namely Robert P., Stephen M. and James H. and others. In addition one secretary - Thomas D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

London And Capital Group Limited Address / Contact

Office Address	Two Fitzroy Place
Office Address2	8 Mortimer Street
Town	London
Post code	W1T 3JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03657403
Date of Incorporation	Tue, 27th Oct 1998
Industry	Fund management activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Robert P.

Position: Director

Appointed: 27 February 2020

Stephen M.

Position: Director

Appointed: 25 May 2018

James H.

Position: Director

Appointed: 25 May 2018

Iain T.

Position: Director

Appointed: 25 April 2018

Pau M.

Position: Director

Appointed: 25 April 2018

Guy M.

Position: Director

Appointed: 25 April 2018

Thomas D.

Position: Secretary

Appointed: 25 April 2018

Kevin F.

Position: Director

Appointed: 09 October 2020

Resigned: 30 March 2023

Rex N.

Position: Director

Appointed: 27 February 2020

Resigned: 30 March 2023

Elaine F.

Position: Director

Appointed: 27 February 2020

Resigned: 30 March 2023

William D.

Position: Director

Appointed: 25 April 2018

Resigned: 03 October 2018

Antony D.

Position: Director

Appointed: 15 November 2000

Resigned: 06 March 2009

Antony D.

Position: Secretary

Appointed: 08 March 2000

Resigned: 23 June 2010

Daniel F.

Position: Secretary

Appointed: 01 July 1999

Resigned: 08 March 2000

Richard L.

Position: Director

Appointed: 01 July 1999

Resigned: 15 March 2016

Daniel F.

Position: Director

Appointed: 01 July 1999

Resigned: 21 October 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1998

Resigned: 27 October 1998

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 27 October 1998

Resigned: 01 July 1999

Goodwille Limited

Position: Corporate Secretary

Appointed: 27 October 1998

Resigned: 01 July 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Elaine F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel F. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Richard L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Elaine F.

Notified on	30 March 2020
Ceased on	30 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Daniel F.

Notified on	6 April 2016
Ceased on	30 March 2020
Nature of control:	50,01-75% shares 25-50% voting rights

Richard L.

Notified on	6 April 2016
Ceased on	27 June 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 18th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 18th, January 2024	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 28th, February 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 21st, March 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 10th, November 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 8th, June 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 24th, April 2017	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 21st, April 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2015 filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th September 2015: 106589.30 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 9th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2014 filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th September 2014: 106589.30 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 17th, March 2014	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 27th, February 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2012 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 20th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2011 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 20th, June 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2010 filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 14th, June 2010	accounts	Free Download (30 pages)
363a	Annual return drawn up to 18th September 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 15th, May 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 12th September 2008 with complete member list filed on: 12th, September 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 7th, April 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 7th September 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th September 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 5th, February 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 5th, February 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 5th, February 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 5th, February 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 19th, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 19th, January 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 18th, January 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 18th, January 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 8th October 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th October 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 20th, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 20th, January 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 7th October 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th October 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 23rd, January 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 23rd, January 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 6th, December 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 6th, December 2000	accounts	Free Download (21 pages)
363s	Annual return drawn up to 24th October 2000 with complete member list filed on: 24th, October 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/10/00	annual return
363s	Annual return drawn up to 24th October 2000 with complete member list filed on: 24th, October 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/10/00	annual return
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 9th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 9th, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd November 1999 with complete member list filed on: 3rd, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd November 1999 with complete member list filed on: 3rd, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 3rd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 3rd, August 1999	accounts	Free Download (1 page)

London And Capital Group Limited LONDON

London And Capital Group Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Stephen M.

James H.

Iain T.

Pau M.

Guy M.

Thomas D.

Kevin F.

Rex N.

Elaine F.

William D.

Antony D.

Antony D.

Daniel F.

Richard L.

Daniel F.

Swift Incorporations Limited

Gcs Corporate Nominees Limited

Goodwille Limited

People with significant control

Company filings

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