LG

LCAP GROUP LIMITED

Active

Company number 12253108

London, United Kingdom · Incorporated 9 October 2019

Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, United Kingdom

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2023

Company history

Previous company names

L-CAP GROUP LIMITED · 9 October 2019 – 9 March 2022

LCAP HOLDINGS LIMITED · 9 March 2022 – 9 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lcap Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2023

Funding

5 funding rounds
12 June 2023
Shares allotted · 0 shares allotted
—
16 June 2021
Shares allotted · 0 shares allotted
—
8 January 2021
Shares allotted · 0 shares allotted
—
10 July 2020
Shares allotted · 0 shares allotted
—
11 March 2020
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Accounts With Accounts Type Group
Accounts
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2024 View
Memorandum Articles
Incorporation
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Resolution
Resolution
4 April 2023 View
Memorandum Articles
Incorporation
4 April 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2022 View
Certificate Change Of Name Company
Change Of Name
9 March 2022 View
Certificate Change Of Name Company
Change Of Name
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Accounts Amended With Accounts Type Group
Accounts
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2021 View
Capital Allotment Shares
Capital
6 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
3 November 2021 View
Resolution
Resolution
3 November 2021 View
Memorandum Articles
Incorporation
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Accounts With Accounts Type Dormant
Accounts
7 July 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 February 2021 View
Capital Name Of Class Of Shares
Capital
29 January 2021 View
Capital Alter Shares Subdivision
Capital
29 January 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Gazette Filings Brought Up To Date
Gazette
27 January 2021 View
Gazette Notice Compulsory
Gazette
26 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2020 View
Resolution
Resolution
4 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2020 View
Capital Alter Shares Subdivision
Capital
4 August 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Memorandum Articles
Incorporation
4 August 2020 View
Capital Name Of Class Of Shares
Capital
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Resolution
Resolution
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2020 View
Capital Allotment Shares
Capital
16 March 2020 View
Incorporation Company
Incorporation
9 October 2019 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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