LCAP GROUP LIMITED
Overview
| Company Name | LCAP GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12253108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCAP GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LCAP GROUP LIMITED located?
| Registered Office Address | Savoy Hill House 7-10 Savoy Hill WC2R 0BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCAP GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LCAP HOLDINGS LIMITED | Mar 09, 2022 | Mar 09, 2022 |
| L-CAP GROUP LIMITED | Oct 09, 2019 | Oct 09, 2019 |
What are the latest accounts for LCAP GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LCAP GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for LCAP GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of details for Lcap Bidco Limited as a person with significant control on Oct 14, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Samuel Robberts on Oct 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on Oct 14, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Termination of appointment of Catherine Elizabeth Saunderson as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 18 pages | CS01 | ||||||||||
Termination of appointment of Thomas John Cassidy as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee James Colliss as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee James Colliss as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Catherine Elizabeth Saunderson as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Graham Roadnight as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Graham Roadnight as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Lcap Bidco Limited as a person with significant control on Feb 20, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Mr Graham Roadnight as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Ruby Navyjot Sheera as a person with significant control on Dec 07, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Lcap Bidco Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC02 | ||||||||||
Registration of charge 122531080001, created on Jan 05, 2024 | 11 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Waite as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruby Navyjot Sheera as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bushell as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of LCAP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANATRIELLO, Marco | Director | Soho Square W1D 3QR London 25a England | United Kingdom | Italian | 315304170001 | |||||
| ROADNIGHT, Graham | Director | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | England | British | 72549940003 | |||||
| ROBBERTS, Samuel | Director | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | England | British | 316934440001 | |||||
| TAHIR, Mohammed Belal | Director | Soho Square W1D 3QR London 25a England | England | British | 315304160001 | |||||
| COLLISS, Lee James | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 296126690001 | |||||||
| BUSHELL, David | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 93643720003 | |||||
| CASSIDY, Thomas John | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 264519770001 | |||||
| CHANDARIA, Anish Chimanlal | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 126106200003 | |||||
| COLLISS, Lee James | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 94112730001 | |||||
| SAUNDERSON, Catherine Elizabeth | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 323791710001 | |||||
| SHEERA, Ruby Navyjot | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 93040350002 | |||||
| WAITE, Paul | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 290560810001 |
Who are the persons with significant control of LCAP GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcap Bidco Limited | Dec 07, 2023 | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Roadnight | Mar 11, 2020 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Ruby Navyjot Sheera | Mar 11, 2020 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LCAP GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2019 | Mar 11, 2020 | 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 |
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