LC

LCA CAPITAL LIMITED

Active

Company number 08678368

London, England · Incorporated 5 September 2013

167/169 Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

Last updated on 5 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uniquarters Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2025

Funding

1 funding round
1 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
23 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Small
Accounts
1 July 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Change Person Secretary Company With Change Date
Officers
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Gazette Filings Brought Up To Date
Gazette
3 March 2023 View
Accounts With Accounts Type Small
Accounts
2 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Small
Accounts
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Resolution
Resolution
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Resolution
Resolution
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Resolution
Resolution
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2014 View
Incorporation Company
Incorporation
5 September 2013 View

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

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