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LONDON CAPITAL INVESTMENT SERVICES LIMITED (06030777)

LONDON CAPITAL INVESTMENT SERVICES LIMITED (06030777) is an active UK company. incorporated on 18 December 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in administration of financial markets. LONDON CAPITAL INVESTMENT SERVICES LIMITED has been registered for 19 years.

Company Number
06030777
Status
active
Type
ltd
Incorporated
18 December 2006
Age
19 years
Address
Tintagel House, London, SE1 7TY
Industry Sector
Financial and Insurance Activities
Business Activity
Administration of financial markets
SIC Codes
66110

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Introduction
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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in administration of financial markets. LONDON CAPITAL INVESTMENT SERVICES LIMITED was registered 19 years ago.(SIC: 66110)

Status

active

Active since 19 years ago

Company No

06030777

LTD Company

Age

19 Years

Incorporated 18 December 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027

Previous Company Names

HALLCO 1423 LIMITED
From: 18 December 2006To: 15 February 2007
Contact
Address

Tintagel House 92 Albert Embankment London, SE1 7TY,

Previous Addresses

14 Old Queen Street London SW1H 9HP England
From: 9 February 2021To: 11 January 2022
31 Dover Street London W1S 4nd
From: 23 August 2012To: 9 February 2021
39/40 St James's Place London SW1A 1NS
From: 18 December 2006To: 23 August 2012
Timeline

6 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Dec 06
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Oct 17
Director Joined
Jan 23
Director Left
Jan 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
17 November 2021
AAMDAAMD
Accounts With Accounts Type Micro Entity
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2017
TM01Termination of Director
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Termination Secretary Company With Name
19 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
29 June 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Legacy
3 February 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
17 October 2008
AAAnnual Accounts
Legacy
17 March 2008
287Change of Registered Office
Legacy
19 December 2007
363aAnnual Return
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
10 March 2007
288bResignation of Director or Secretary
Legacy
10 March 2007
288bResignation of Director or Secretary
Legacy
10 March 2007
288aAppointment of Director or Secretary
Legacy
10 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
225Change of Accounting Reference Date
Legacy
1 March 2007
287Change of Registered Office
Memorandum Articles
1 March 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
15 February 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 December 2006
NEWINCIncorporation