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- LONDON PRIVATE CAPITAL LIMITED
LONDON PRIVATE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
LONDON PRIVATE CAPITAL LIMITED
COMPANY NUMBER
03965223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/04/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
29/12/2000
22/08/2001
PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED
View all previous names
Previous Names
29/12/2000 22/08/2001 PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED
05/04/2000 29/12/2000 MICRAFISH LIMITED
BEDFORDSHIRE
LU6 1SU
Suite 1
Staple House
5A-7A Eleanors Cross
Dunstable, Bedfordshire
LU6 1SU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON PRIVATE CAPITAL 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 PRIVATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON PRIVATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 09/08/2001 - Present (23 years and 4 months) Secretary: 09/08/2001 - 06/07/2012 (10 years and 10 months) Born in Dec 1939 (age: 84) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 15 |
View Report |
06/07/2012 - Present (12 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2014 - Present (10 years and 4 months) Born in Sep 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 05/04/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 05/04/2000 - 20/12/2000 (8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 26/05/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: Kathleen Ann Rowlinson (901126831) has left the board |
Date: 18/05/2017 | Event: Benjamin Thomas Rowlinson (907748120) has left the board |
Date: 18/05/2017 | Event: Thomas Rowlinson (920752914) has left the board |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: New Board Member Thomas Rowlinson (920752914) Appointed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Board Member Emily Rowlinson (918980837) Appointed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 04/09/2012 | Event: New Accounts filed |
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