LONDON CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LONDON CAPITAL GROUP LIMITED
COMPANY NUMBER
03218125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/1996
(28 years and 4 months old)
WEBSITE
http://lcg.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/06/1996
10/01/2003
CURVALUE (UK) LIMITED
LONDON
EC4N 7BE
Telephone: 02074567000
TPS: No
2nd Floor
75 King William Street
London
EC4N 7BE
EC4N 7BE
3rd Floor
80 Cheapside
London
EC2V 6EE
Telephone: 74567020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLCG INTERNATIONAL DMCC | N/A | N/A |
| LONDON CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | RSVN ASSOCIATES LIMITED (926590357) has left the board |
Credit Risk Overview
Want to learn more about LONDON CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2022 - Present (1 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 28/06/1996 - Present (28 years and 4 months) Secretary: 28/06/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1340 |
View Report |
|
28/06/1996 - 28/06/2001 (5years) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/06/1996 - 30/05/2002 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLCG INTERNATIONAL DMCC | N/A | N/A |
| LONDON CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | RSVN ASSOCIATES LIMITED (926590357) has left the board |
| 18/07/2024 | Sergio Verdial Arango (928778736) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 20/12/2022 | Jana Zdravecka (927280615) has left the board |
| 20/12/2022 | New Board Member David Francis Worsfold (921588129) Appointed |
| 20/12/2022 | New Board Member Matthew Peter Basi (927375328) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | Mathieu Charles Jean Bruneau (928778808) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | Olivia Claudia Blanchard (921634512) has left the board |
| 01/10/2021 | New Board Member Sergio Verdial Arango (928778736) Appointed |
| 01/10/2021 | New Board Member Mathieu Charles Jean Bruneau (928778808) Appointed |
| 10/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Jana Zdravecka (927280615) Appointed |
| 24/03/2020 | Robert Woolfe (926642047) has left the board |
| 27/01/2020 | New Board Member Robert Woolfe (926642047) Appointed |
| 22/01/2020 | RSVN ASSOCIATES LIMITED (926598580) has left the board |
| 22/01/2020 | New Company Secretary RSVN ASSOCIATES LIMITED (926590357) Appointed |
| 15/01/2020 | Mukid Hossain Chowdhury (921277608) has left the board |
| 15/01/2020 | New Company Secretary RSVN ASSOCIATES LIMITED (926598580) Appointed |
| 15/01/2020 | HARPERS ASSOCIATES LIMITED (923334706) has left the board |
| 07/09/2019 | New Accounts filed |
| 06/08/2019 | Change in Reg. Office |
| 24/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Mark Payne (924600394) has left the board |
| 26/10/2018 | Antonis Antoniades (924600381) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Mark Payne (924600394) Appointed |
| 07/05/2018 | New Board Member Antonis Antoniades (924600381) Appointed |
| 02/05/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Olivia Claudia Blanchard (921634512) Appointed |
| 12/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 28/06/2017 | New Company Secretary HARPERS ASSOCIATES LIMITED (923334706) Appointed |
| 28/06/2017 | HARPERS ASSOCIATES LIMITED (923334824) has left the board |
| 14/06/2017 | Simon Thomas Hooks (921610055) has left the board |
| 14/06/2017 | New Company Secretary HARPERS ASSOCIATES LIMITED (923334824) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 14/03/2017 | New Board Member George Mantilas (922657365) Appointed |
| 13/03/2017 | Simon Charles Henry (913979106) has left the board |
| 15/02/2017 | Laurence Richard Crosby (921889890) has left the board |
| 16/12/2016 | Ian Trussler (916991255) has left the board |
| 02/12/2016 | New Board Member Simon Charles Henry (913979106) Appointed |
| 23/11/2016 | New Board Member Laurence Richard Crosby (921889890) Appointed |
| 22/11/2016 | Charles Henri Sabet (919076207) has left the board |
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