London Seed Capital Limited in LONDON - EC1A 4HY

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London Seed Capital Limited LONDON

London Seed Capital started in year 2002 as Private Limited Company with registration number 04364581. The London Seed Capital company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY. Since 2002-03-19 London Seed Capital Limited is no longer carrying the name London Early Growth Capital.

The company has one director. Michael W., appointed on 27 June 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Seed Capital Limited Address / Contact

Office Address	140 Aldersgate Street
Town	London
Post code	EC1A 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04364581
Date of Incorporation	Thu, 31st Jan 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (159 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 27 June 2011

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Martin L.

Position: Director

Appointed: 30 September 2013

Resigned: 30 November 2015

David H.

Position: Director

Appointed: 26 May 2011

Resigned: 30 September 2013

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

James G.

Position: Secretary

Appointed: 27 March 2009

Resigned: 31 March 2011

Robert D.

Position: Director

Appointed: 31 January 2008

Resigned: 01 August 2013

Jason B.

Position: Director

Appointed: 25 October 2006

Resigned: 31 January 2008

Mark B.

Position: Director

Appointed: 01 October 2004

Resigned: 25 October 2006

Martin L.

Position: Director

Appointed: 21 April 2004

Resigned: 26 May 2011

Geoffrey C.

Position: Director

Appointed: 11 November 2002

Resigned: 26 May 2011

Michael W.

Position: Secretary

Appointed: 05 September 2002

Resigned: 27 March 2009

Peter T.

Position: Director

Appointed: 31 January 2002

Resigned: 26 May 2011

Dawn N.

Position: Secretary

Appointed: 31 January 2002

Resigned: 05 September 2002

William W.

Position: Director

Appointed: 31 January 2002

Resigned: 07 December 2007

Anthony C.

Position: Director

Appointed: 31 January 2002

Resigned: 30 November 2009

Philip A.

Position: Director

Appointed: 31 January 2002

Resigned: 31 August 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Newable Uk Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Newable Uk Holdings Limited

10-12 Queen Elizabeth Street, London, SE1 2JN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	5547054
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

London Early Growth Capital	March 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 1st, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 1st, November 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 30th, November 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 19th, August 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 17th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 1st, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 28th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-10: 50.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 11th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 26th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 18th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 16th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 29th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, November 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 14th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 14th, September 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 30th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 30th, September 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-03-03 filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-03 filed on: 3rd, March 2003	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, December 2002	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, December 2002	incorporation	Free Download (16 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 2nd, June 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2002	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 31st, January 2002	incorporation	Free Download (23 pages)

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