Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON CAPITAL CORP LIMITED

Company number 05431016

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	CH01	Director's details changed for Mr Alexander James Dyson Seddon on 20 April 2010	View PDF Director's details changed for Mr Alexander James Dyson Seddon on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
06 Jul 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	288c	Director's change of particulars / alexander seddon / 01/01/2008	View PDF Director's change of particulars / alexander seddon / 01/01/2008 - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
01 Sep 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	288c	Director's change of particulars / alexander seddon / 30/01/2007	View PDF Director's change of particulars / alexander seddon / 30/01/2007 - link opens in a new window - 1 page (1 page)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
16 May 2007	363a	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
16 Jun 2006	363s	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jan 2006	123	Nc inc already adjusted 31/10/05	View PDF Nc inc already adjusted 31/10/05 - link opens in a new window - 1 page (1 page)
29 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Nov 2005	287	Registered office changed on 23/11/05 from: stanley house 99 farm lane london SW6 1QJ	View PDF Registered office changed on 23/11/05 from: stanley house 99 farm lane london SW6 1QJ - link opens in a new window - 1 page (1 page)
20 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?