LONDON SEED CAPITAL LIMITED

Overview

Company Name	LONDON SEED CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04364581
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2002
Date of Cessation	Jun 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON SEED CAPITAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LONDON SEED CAPITAL LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON SEED CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
LONDON EARLY GROWTH CAPITAL LIMITED	Jan 31, 2002	Jan 31, 2002

What are the latest accounts for LONDON SEED CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for LONDON SEED CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 22, 2024	Application to strike the company off the register	1 pages	DS01

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Jun 21, 2022	Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022	1 pages	TM02

Feb 07, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	8 pages	AA

Dec 31, 2021	legacy	69 pages	PARENT_ACC

Dec 09, 2021	legacy	4 pages	GUARANTEE2

Dec 09, 2021	legacy	2 pages	AGREEMENT2

Feb 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Feb 08, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Sep 01, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

Apr 25, 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on Apr 25, 2017	1 pages	AD01

Apr 24, 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on Apr 24, 2017	1 pages	AD01

Feb 06, 2017	Confirmation statement made on Jan 31, 2017 with updates	6 pages	CS01

Oct 06, 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on Oct 06, 2016	1 pages	AD01

View All Filings

Who are the officers of LONDON SEED CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Jun 27, 2011		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	74086660002
GERVASIO, James Ernest Peter Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Mar 27, 2009	Mar 31, 2011	Secretary	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire		British		2093810001
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	May 31, 2016	Mar 31, 2022	Secretary	Aldersgate Street EC1A 4HY London 140 England				209337190001
NOEL, Dawn 6 Cantley Road Hanwell W7 2BQ London	Jan 31, 2002	Sep 05, 2002	Secretary	6 Cantley Road Hanwell W7 2BQ London		British		79021070001
WALSH, Michael Bernard 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2011	May 31, 2016	Secretary	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England				159208010001
WOODALL, Michael David Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey	Sep 05, 2002	Mar 27, 2009	Secretary	Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey		British		4777030001
ADEY, Philip Jeremy Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Jan 31, 2002	Aug 31, 2010	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	United Kingdom	British	1964-10	159928710001
BALL, Jason Davis Apartment 201 8 Dean Ryle Street SW1P 4DA London	Oct 25, 2006	Jan 31, 2008	Director	Apartment 201 8 Dean Ryle Street SW1P 4DA London		American	1973-8	116709180001
BOGGETT, Mark 59b Shooters Hill Road Blackheath SE3 7HS London	Oct 01, 2004	Oct 25, 2006	Director	59b Shooters Hill Road Blackheath SE3 7HS London		British	1971-6	74347150001
CHAMBERLAIN, Geoffrey Howard Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Nov 11, 2002	May 26, 2011	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	United Kingdom	British	1941-8	3457990001
CLARKE, Anthony Richard Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Jan 31, 2002	Nov 30, 2009	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	England	British	1953-8	46175540004
DESBOROUGH, Robert Michael Stephen Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Jan 31, 2008	Aug 01, 2013	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	United Kingdom	British	1976-7	127555560001
HALL, David Ian Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	May 26, 2011	Sep 30, 2013	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	England	British	1960-10	129722110001
LARGE, Martin Gerald 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Sep 30, 2013	Nov 30, 2015	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1955-10	44118740003
LARGE, Martin Gerald Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Apr 21, 2004	May 26, 2011	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	United Kingdom	British	1955-10	44118740002
THACKWRAY, Peter Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Jan 31, 2002	May 26, 2011	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	United Kingdom	British	1959-5	35250350003
WALBURN, William David 84 Melody Road SW18 2QG London	Jan 31, 2002	Dec 07, 2007	Director	84 Melody Road SW18 2QG London	United Kingdom	British	1944-5	14062630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON SEED CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Uk Holdings Limited

Apr 06, 2016

Queen Elizabeth Street

SE1 2JN London

10-12

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	5547054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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