L&T CAPITAL INVESTMENT LTD

L&T CAPITAL INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL&T CAPITAL INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16457837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L&T CAPITAL INVESTMENT LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is L&T CAPITAL INVESTMENT LTD located?

    Registered Office Address
    91b Kings Grove
    SE15 2NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L&T CAPITAL INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 19, 2027

    What is the status of the latest confirmation statement for L&T CAPITAL INVESTMENT LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    OverdueNo

    What are the latest filings for L&T CAPITAL INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 16,834
    3 pagesSH01

    Appointment of Mr Andrew Arginovski as a secretary on Nov 17, 2025

    2 pagesAP03

    Appointment of Mr Stephen Martin Middleton as a director on Aug 27, 2025

    2 pagesAP01

    Cessation of Nevio Traverso as a person with significant control on May 19, 2025

    1 pagesPSC07

    Cessation of Iulian Vladut Lungu as a person with significant control on May 19, 2025

    1 pagesPSC07

    Notification of Fintech Media Advertising Limited as a person with significant control on May 19, 2025

    2 pagesPSC02

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 19, 2025

    Statement of capital on May 19, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of L&T CAPITAL INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGINOVSKI, Andrew
    Kings Grove
    SE15 2NA London
    91b
    England
    Secretary
    Kings Grove
    SE15 2NA London
    91b
    England
    342682340001
    LUNGU, Iulian Vladut
    Apartment 14
    Strada Bucovinei 12
    600245 Bacău
    12a
    Romania
    Director
    Apartment 14
    Strada Bucovinei 12
    600245 Bacău
    12a
    Romania
    RomaniaItalian335920950001
    MIDDLETON, Stephen Martin
    Kings Grove
    SE15 2NA London
    91b
    England
    Director
    Kings Grove
    SE15 2NA London
    91b
    England
    EnglandBritish147172800002
    TRAVERSO, Nevio
    Athina Street 5 Kiti Gardens
    7550 Larnaca
    Flat 3
    Cyprus
    Director
    Athina Street 5 Kiti Gardens
    7550 Larnaca
    Flat 3
    Cyprus
    CyprusItalian335920940001

    Who are the persons with significant control of L&T CAPITAL INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nevio Traverso
    Athina Street 5 Kiti Gardens
    7550 Larnaca
    Flat 3
    Cyprus
    May 19, 2025
    Athina Street 5 Kiti Gardens
    7550 Larnaca
    Flat 3
    Cyprus
    Yes
    Nationality: Italian
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iulian Vladut Lungu
    Apartment 14
    Strada Bucovinei 12
    600245 Bacău
    12a
    Romania
    May 19, 2025
    Apartment 14
    Strada Bucovinei 12
    600245 Bacău
    12a
    Romania
    Yes
    Nationality: Italian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fintech Media Advertising Limited
    Tower 1
    237 Queen’S Road Central
    Hong Kong
    2/F., Tern Centre
    Hong Kong
    May 19, 2025
    Tower 1
    237 Queen’S Road Central
    Hong Kong
    2/F., Tern Centre
    Hong Kong
    No
    Legal FormLimited Company
    Country RegisteredHong Kong
    Legal AuthorityCompanies Ordinance (Cap. 622)
    Place RegisteredHong Kong Companies Registry
    Registration Number75873983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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