LEAD CAPTURE LTD

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Company Documents

DateDescription
16/08/2516 August 2025 NewCompulsory strike-off action has been discontinued

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16/08/2516 August 2025 NewCompulsory strike-off action has been discontinued

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13/08/2513 August 2025 NewConfirmation statement made on 2025-05-26 with no updates

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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17/04/2517 April 2025 Registered office address changed from The Granary Daw Street Finchingfield Braintree CM7 4LQ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2025-04-17

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-05-26 with no updates

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31/07/2431 July 2024 Registered office address changed from 23 Curtain Road London EC2A 3LT England to The Granary Daw Street Finchingfield Braintree CM7 4LQ on 2024-07-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-05-26 with no updates

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24/05/2324 May 2023 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 23 Curtain Road London EC2A 3LT on 2023-05-24

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24/05/2324 May 2023 Change of details for Mr Nigel Booth as a person with significant control on 2023-05-24

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17/01/2317 January 2023 Director's details changed for Mr Nigel Booth on 2023-01-10

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17/01/2317 January 2023 Director's details changed for Mr Stefan Richter on 2023-01-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/02/2222 February 2022 Previous accounting period extended from 2021-12-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 31/12/20 TOTAL EXEMPTION FULL

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL BOOTH / 27/08/2019

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25/08/2025 August 2020 31/12/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM THE LODGE KELVEDON HALL LANE KELVEDON HATCH BRENTWOOD ESSEX CM14 5TL ENGLAND

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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20/12/1720 December 2017 DIRECTOR APPOINTED MR STEFAN RICHTER

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BOOTH

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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27/02/1727 February 2017 PREVEXT FROM 30/06/2016 TO 30/12/2016

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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20/07/1620 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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28/03/1628 March 2016 REGISTERED OFFICE CHANGED ON 28/03/2016 FROM THE OLD STABLES WOOLSTHORPE ROAD WOOLSTHORPE BY COLSTERWORTH GRANTHAM LINCOLNSHIRE NG33 5NX

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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28/03/1528 March 2015 REGISTERED OFFICE CHANGED ON 28/03/2015 FROM 72 READING ROAD YATELEY HAMPSHIRE GU46 7UH

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28/12/1428 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/07/1424 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 175 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6NZ UNITED KINGDOM

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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