LONDON CAPITAL PLUS LTD

Overview

Company Name	LONDON CAPITAL PLUS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08662286
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2013

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 PLUS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LONDON CAPITAL PLUS LTD located?

Registered Office Address	Market House 2nd Floor, Office 3 Market Square HP20 1TN Aylesbury Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of LONDON CAPITAL PLUS LTD?

Previous Company Names
Company Name	From	Until
LONDON CAPITIAL PLUS LTD	Jun 19, 2014	Jun 19, 2014
4GEO LIMITED	Aug 23, 2013	Aug 23, 2013

What are the latest accounts for LONDON CAPITAL PLUS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON CAPITAL PLUS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for LONDON CAPITAL PLUS LTD?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	6 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Oct 05, 2020	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Market House 2nd Floor, Office 3 Market Square Aylesbury Buckinghamshire HP20 1TN on Oct 05, 2020	1 pages	AD01

Sep 02, 2020	Confirmation statement made on Aug 23, 2020 with updates	3 pages	CS01

Sep 02, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 25, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 23, 2018 with updates	3 pages	CS01

Aug 20, 2018	Director's details changed for Ms Tracy Pettitt on Aug 16, 2018	2 pages	CH01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Sep 29, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Aug 25, 2017	Confirmation statement made on Aug 23, 2017 with updates	4 pages	CS01

Nov 26, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 25, 2016	Confirmation statement made on Aug 23, 2016 with updates	5 pages	CS01

Nov 15, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of LONDON CAPITAL PLUS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETTITT, Tracy 2nd Floor, Office 3 Market Square HP20 1TN Aylesbury Market House Buckinghamshire England	Oct 03, 2013		Director	2nd Floor, Office 3 Market Square HP20 1TN Aylesbury Market House Buckinghamshire England		United Kingdom	British	1966-7		119461620012
GEORGIADIS, Konstantinos Lytton Road EN5 5BY Barnet 42 Hertfordshire United Kingdom	Aug 23, 2013	Oct 03, 2013	Director	Lytton Road EN5 5BY Barnet 42 Hertfordshire United Kingdom		Greece	Greek	1973-10		180802150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON CAPITAL PLUS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Konstantinos Georgiadis EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom	Apr 06, 2016	EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom	No
	Nationality: Greek Country of Residence: Greece
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
license: CC0