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LONDON & NEW YORK CAPITAL LIMITED

Company number 08065138

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
21 Jun 2024 AD02 Register inspection address has been changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Jan 2024 CH01 Director's details changed for Mr Antony Ian Spencer on 29 January 2024
29 Jan 2024 PSC04 Change of details for Mr Antony Ian Spencer as a person with significant control on 29 January 2024
29 Jan 2024 AD01 Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 29 January 2024
04 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
10 Mar 2022 CH01 Director's details changed for Mr Antony Ian Spencer on 6 April 2016
10 Mar 2022 PSC04 Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018
29 Jan 2018 AP01 Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018
29 Jan 2018 AP01 Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018
18 Dec 2017 TM02 Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017