London Capital & Finance Plc

08140312

in administration

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O S&W PARTNERS LLP, LONDON, EC2V 7BG

Incorporated 12/07/2012

Compliance

Last accounts

30/04/2017

full

Next accounts due

17/01/2019

Overdue

Confirmation statement

Last: 01/07/2018

Due 15/07/2019

Overdue

Industry

82990

Other business support service activities

Officers

Mr Michael Andrew Thomson

secretary · Since 15/08/2013

Also on 1 other board

Mr Michael Andrew Thomson

director · Since 15/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Katherine Ruth Simpson

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Caa Registrars Limited

secretary · Since 11/11/2015

Also on 9 other boards

Mr Floris Jakobus Huisamen

director · Since 01/07/2016

CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Kevin Alan Maddison

director · Since 01/02/2017

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Persons with Significant Control

Mr Michael Andrew Thomson

75–100% shares

75–100% votes

Appoint directors

Significant control

British · England · Age 53

Rrs Department, 45 Gresham Street, London, EC2V 7BG

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

GLOBAL SECURITY TRUSTEES LIMITED

Created 29/12/2015Registered 13/01/2016

Charge

outstanding

GLOBAL SECURITY TRUSTEES LIMITED

Created 30/12/2015Registered 13/01/2016

Insolvency History1 case

in administration

Colin Hardman (practitioner) · Adam Henry Stephens (practitioner) · Finbarr O'Connell (practitioner) · Henry Anthony Shinners (practitioner) · Geoffrey Paul Rowley (practitioner) · Clare Lloyd (practitioner)