LC
LONDON CAPITAL GROUP HOLDINGS PLC
DissolvedCompany number 05497744
Brentwood · Incorporated 4 July 2005
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Activities of head offices · SIC 70100
Status
Dissolved
Company age
21 years
Company type
Public limited
Accounts
Up to date
Company history
Previous company names
PITCOMP 368 LIMITED · 4 July 2005 – 14 December 2005
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Group
Period end
31 December 2018
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
DA
DRURY, Anthony Charles
Director
10 January 2020
RA
RSVN ASSOCIATES LIMITED
Corporate Secretary
17 December 2019
BO
BLANCHARD, Olivia Claudia
Director
22 February 2018
CM
CHOWDHURY, Mukid Hossain
Director
· Resigned
29 June 2018
HA
HARPERS ASSOCIATES LIMITED
Corporate Secretary
· Resigned
12 July 2017
HA
HARPERS ASSOCIATES LIMITED
Corporate Secretary
· Resigned
12 June 2017
HS
HOOKS, Simon Thomas
Secretary
· Resigned
11 October 2016
PM
PARISH, Matthew Thomas, Dr
Secretary
· Resigned
19 July 2016
VK
VALDAR, Kate
Secretary
· Resigned
1 October 2015
FR
FULLER, Rebecca Shelley
Director
· Resigned
23 December 2014
LN
LEE, Nicholas
Director
· Resigned
23 December 2014
CJ
COHEN, Julien
Director
· Resigned
7 November 2014
GD
GOULANDRIS, Dimitri John
Director
· Resigned
7 November 2014
PC
PONCET, Charles Henri, Dr
Director
· Resigned
7 November 2014
SC
SABET, Charles Henri
Director
· Resigned
3 September 2014
JJ
JONES, John Francis
Director
· Resigned
4 February 2014
SD
SPARKS, David Neil
Director
· Resigned
9 December 2013
AK
ASHBY, Kevin Douglas
Director
· Resigned
18 July 2013
SM
SLADE, Mark Andrew
Director
· Resigned
25 February 2013
VG
VARDEY, Giles Edwin
Director
· Resigned
30 May 2012
NW
NEWTON, William Timothy Milton
Director
· Resigned
18 April 2011
YL
YOUNG, Lorraine Elizabeth
Secretary
· Resigned
1 February 2011
MM
MCCAIG, Malcolm Graham
Director
· Resigned
25 August 2010
WR
WAXLER, Raquel
Secretary
· Resigned
21 April 2010
MS
MOYNIHAN, Siobhan Djihan
Director
· Resigned
21 April 2010
SA
SHIELDS, Amanda Louise
Director
· Resigned
21 April 2010
DR
DAVEY, Richard Harding
Director
· Resigned
14 May 2007
IJ
INGLIS, Jack Edward
Director
· Resigned
15 March 2007
GR
GANDHI, Rajendra Kumar Babulal
Director
· Resigned
30 November 2006
DP
DAWES, Peter Graham
Secretary
· Resigned
15 February 2006
HJ
HUTCHINSON, John Christopher
Secretary
· Resigned
14 December 2005
LP
LOPEZ PEREZ, Jose Guillermo
Secretary
· Resigned
2 December 2005
CF
CHAPMAN, Francis David Sherston
Director
· Resigned
2 December 2005
DS
DENHAM, Simon David
Director
· Resigned
2 December 2005
FG
FORSTER, Geoffrey David
Director
· Resigned
2 December 2005
LR
LOOSEMOORE, Robert William
Director
· Resigned
2 December 2005
LP
LOPEZ PEREZ, Jose Guillermo
Director
· Resigned
2 December 2005
WR
WOODFORD, Rachel
Director
· Resigned
2 December 2005
PL
PITSEC LIMITED
Corporate Secretary
· Resigned
4 July 2005
CN
CASTLE NOTORNIS LIMITED
Corporate Director
· Resigned
4 July 2005
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings on record yet.
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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- Credit score & payment risk
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