LONDON CAPITAL INVESTMENT SERVICES LIMITED

Overview

Company Name	LONDON CAPITAL INVESTMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06030777
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2006

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 CAPITAL INVESTMENT SERVICES LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is LONDON CAPITAL INVESTMENT SERVICES LIMITED located?

Registered Office Address	Tintagel House 92 Albert Embankment SE1 7TY London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON CAPITAL INVESTMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1423 LIMITED	Dec 18, 2006	Dec 18, 2006

What are the latest accounts for LONDON CAPITAL INVESTMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LONDON CAPITAL INVESTMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for LONDON CAPITAL INVESTMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with updates	4 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 23, 2023 with updates	4 pages	CS01

Jan 31, 2023	Appointment of Mr Cedric Jean Benoit Marie Parent as a director on Jan 23, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Charles Jonathon Breese as a director on Jan 23, 2023	1 pages	TM01

Jan 31, 2023	Termination of appointment of Marlena Rosser as a secretary on Jan 23, 2023	1 pages	TM02

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 23, 2022 with updates	4 pages	CS01

Jan 11, 2022	Registered office address changed from 14 Old Queen Street London SW1H 9HP England to Tintagel House 92 Albert Embankment London SE1 7TY on Jan 11, 2022	1 pages	AD01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 17, 2021	Amended micro company accounts made up to Mar 31, 2020	4 pages	AAMD

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Registered office address changed from 31 Dover Street London W1S 4nd to 14 Old Queen Street London SW1H 9HP on Feb 09, 2021	1 pages	AD01

Feb 06, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Appointment of Mrs Marlena Rosser as a secretary on Oct 23, 2018	2 pages	AP03

Sep 04, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Feb 26, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of LONDON CAPITAL INVESTMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYLE, Andrew William David 92 Albert Embankment SE1 7TY London Tintagel House England	Feb 27, 2007		Director	92 Albert Embankment SE1 7TY London Tintagel House England	England	British	1962-10	104255290001
PARENT, Cedric Jean Benoit Marie 92 Albert Embankment SE1 7TY London Tintagel House England	Jan 23, 2023		Director	92 Albert Embankment SE1 7TY London Tintagel House England	England	French	1974-2	286245790001
BOYLE, Andrew William David Dover Street W1S 4ND London 31 United Kingdom	Mar 05, 2007	Feb 19, 2014	Secretary	Dover Street W1S 4ND London 31 United Kingdom		British		104255290001
LESMOIR GORDON, Iain Richard 12 Bedford Street MK17 9QB Woburn Buckinghamshire	Feb 27, 2007	Mar 05, 2007	Secretary	12 Bedford Street MK17 9QB Woburn Buckinghamshire		British		119431510001
ROSSER, Marlena 92 Albert Embankment SE1 7TY London Tintagel House England	Oct 23, 2018	Jan 23, 2023	Secretary	92 Albert Embankment SE1 7TY London Tintagel House England				251746910001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Dec 18, 2006	Feb 27, 2007	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
BREESE, Charles Jonathon 92 Albert Embankment SE1 7TY London Tintagel House England	Feb 27, 2007	Jan 23, 2023	Director	92 Albert Embankment SE1 7TY London Tintagel House England	United Kingdom	British	1946-9	33215780004
LESMOIR GORDON, Iain Richard Dover Street W1S 4ND London 31 United Kingdom	Feb 27, 2007	Apr 24, 2015	Director	Dover Street W1S 4ND London 31 United Kingdom	United Kingdom	British	1954-8	119431510001
WOLFF, Mark Edward, Mr. Dover Street W1S 4ND London 31	Apr 24, 2015	Sep 04, 2017	Director	Dover Street W1S 4ND London 31	England	American,Canadian	1975-11	187948930001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester	Dec 18, 2006	Feb 27, 2007	Director	St James's Court Brown Street M2 2JF Manchester				113594180001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LONDON CAPITAL INVESTMENT SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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