London Private Capital Limited in Eleanors Cross DUNSTABLE

London Private Capital Limited DUNSTABLE

London Private Capital started in year 2000 as Private Limited Company with registration number 03965223. The London Private Capital company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Dunstable at Suite 1 Staple House. Postal code: LU6 1SU. Since Wednesday 22nd August 2001 London Private Capital Limited is no longer carrying the name Private And Public Primary Capital.

Currently there are 2 directors in the the company, namely Emily D. and Stephen R.. In addition one secretary - Richard H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen R. who worked with the the company until 6 July 2012.

London Private Capital Limited Address / Contact

Office Address	Suite 1 Staple House
Office Address2	Eleanors Cross
Town	Dunstable
Post code	LU6 1SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03965223
Date of Incorporation	Wed, 5th Apr 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Emily D.

Position: Director

Appointed: 31 July 2014

Richard H.

Position: Secretary

Appointed: 06 July 2012

Stephen R.

Position: Director

Appointed: 09 August 2001

Thomas R.

Position: Director

Appointed: 05 April 2016

Resigned: 16 May 2017

Stephen R.

Position: Secretary

Appointed: 09 August 2001

Resigned: 06 July 2012

Benjamin R.

Position: Director

Appointed: 09 August 2001

Resigned: 16 May 2017

Kathleen R.

Position: Director

Appointed: 09 August 2001

Resigned: 17 October 2017

Clp Company Secretarial Limited

Position: Corporate Secretary

Appointed: 20 December 2000

Resigned: 09 August 2001

Gordon B.

Position: Director

Appointed: 20 December 2000

Resigned: 09 August 2001

Philip S.

Position: Director

Appointed: 20 December 2000

Resigned: 09 August 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2000

Resigned: 20 December 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2000

Resigned: 20 December 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Stephen R. This PSC has significiant influence or control over the company,.

Stephen R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Private And Public Primary Capital	August 22, 2001
Micrafish	December 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 6th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 6th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 16th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 9th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 21st, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 24th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th April 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 26th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th April 2015 filed on: 7th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 29th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th April 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 7th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 18th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th April 2013 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 29th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th April 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 12th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th April 2011 filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 30th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th April 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 26th, November 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 12th, March 2009	accounts	Free Download (9 pages)
363s	Period up to Friday 9th May 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 11th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 11th, September 2007	accounts	Free Download (9 pages)
363s	Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363s	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 18th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 18th, February 2004	accounts	Free Download (8 pages)
363s	Period up to Saturday 17th May 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 17th May 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 25th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 25th, September 2002	accounts	Free Download (2 pages)
363s	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 19th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 19th, December 2001	accounts	Free Download (2 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 8th May 2001 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 8th May 2001 (Secretary's particulars changed)	annual return

London Private Capital Limited DUNSTABLE

London Private Capital Limited Address / Contact

Company Information / Profile

Company staff

Emily D.

Richard H.

Stephen R.

Thomas R.

Stephen R.

Benjamin R.

Kathleen R.

Clp Company Secretarial Limited

Gordon B.

Philip S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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