LONDON CAPITAL GROUP HOLDINGS PLC

Address

LONDON CAPITAL GROUP HOLDINGS PLC
2ND FLOOR
6 DEVONSHIRE SQUARE
LONDON
EC2M 4AB
Phone: 020 7456 7680
Phone: 020 7456 7072
Phone: 020 7456 7681
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05497744
Incorporation Date:
4 Jul 2005 (13 Years old)
Financial Year End:
31 Dec
Capital:
£5,580,090.80 on 7 Jul 2014
For period ending:
31 Dec 2013
Filed on:
3 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jul 2014
Filed on:
7 Jul 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 124 available


Directors and Secretaries

Kevin Ashby
18 Jul 2013 ⇒ Present ( 5 Years ) Director
Francis Chapman
2 Dec 2005 ⇒ Present ( 12 Years ) Director
2 Dec 2005 ⇒ Present ( 12 Years ) Director
Julien Cohen
7 Nov 2014 ⇒ Present ( 3 Years ) Director
Rebecca Fuller
23 Dec 2014 ⇒ Present ( 3 Years ) Director
Dimitri Goulandris
7 Nov 2014 ⇒ Present ( 3 Years ) Director
Nicholas Lee
23 Dec 2014 ⇒ Present ( 3 Years ) Director
Malcolm Mccaig
25 Aug 2010 ⇒ Present ( 8 Years ) Director
Siobhan Moynihan
21 Apr 2010 ⇒ Present ( 8 Years ) Director
William Newton
18 Apr 2011 ⇒ Present ( 7 Years ) Director
Charles Poncet
7 Nov 2014 ⇒ Present ( 3 Years ) Director
Charles Sabet
3 Sep 2014 ⇒ Present ( 4 Years ) Director
Mark Slade
25 Feb 2013 ⇒ Present ( 5 Years ) Director
David Sparks
9 Dec 2013 ⇒ Present ( 4 Years ) Director
Giles Vardey
30 May 2012 ⇒ Present ( 6 Years ) Director
Rachel Woodford
2 Dec 2005 ⇒ Present ( 12 Years ) Director
Lorraine Young
1 Feb 2011 ⇒ Present ( 7 Years ) Company Secretary

Previous Addresses

EGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 4TH FLOOR, 12 APPOLD STREET, LONDON, EC2A 2AW

12 APPOLD STREET
LONDON
EC2A2AW
Changed 19 May 2011

51-55 GRESHAM STREET, LONDON, EC2V 7EL
Changed 26 Jul 2006

47 CASTLE STREET
READING
BERKSHIRE RG1 7SR
Changed 6 Jan 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Jul 2014 7
31 Dec 2012 16 Apr 2013 4
31 Dec 2011 14 May 2012 5
31 Dec 2010 13 Jun 2011 6
31 Dec 2009 1 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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