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London Capital Investment Services Limited

London Capital Investment Services Limited is an active company incorporated on 18 December 2006 with the registered office located in London, Greater London. London Capital Investment Services Limited was registered 18 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
06030777
Private limited company
Age
18 years
Incorporated 18 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 14 Old Queen Street London SW1H 9HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • French • Lives in England • Born in Feb 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LGB & Co. Limited
Cedric Jean Benoit Marie Parent and Andrew William David Boyle are mutual people.
Active
The London Capital Co. Limited
Andrew William David Boyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Charles Jonathon Breese Resigned
2 Years 9 Months Ago on 23 Jan 2023
Marlena Rosser Resigned
2 Years 9 Months Ago on 23 Jan 2023
Mr Cedric Jean Benoit Marie Parent Appointed
2 Years 9 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 31 Jan 2023
Appointment of Mr Cedric Jean Benoit Marie Parent as a director on 23 January 2023
Submitted on 31 Jan 2023
Termination of appointment of Marlena Rosser as a secretary on 23 January 2023
Submitted on 31 Jan 2023
Termination of appointment of Charles Jonathon Breese as a director on 23 January 2023
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 23 January 2022 with updates
Submitted on 26 Jan 2022
Repayment History
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