Lca Capital Limited. Head office in London. Check Director.

Lca Capital Limited, London

Lca Capital Limited is a private limited company. Located at Ground Floor, 8-9 Bulstrode Place, London W1U 2HY, the above-mentioned 10 years old enterprise was incorporated on 2013-09-05 and is classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
1 director can be found in this enterprise: Peter P. (appointed on 03 March 2014).

About
Name: Lca Capital Limited
Number: 08678368
Incorporation date: 2013-09-05
End of financial year: 30 December


Address:	Ground Floor 8-9 Bulstrode Place London W1U 2HY
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Bricks Capital Holdings Limited

30 September 2017

Address	Ground Floor 8-9 Bulstrode Place, London, W1U 2HY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Comanies House, Uk
Registration number	09451783
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter P.

6 April 2016 - 30 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Lca Capital Limited confirmation statement filing is 2024-09-13. The latest one was sent on 2023-08-30. The date for the next annual accounts filing is 30 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Bricks Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 8-9 Bulstrode Place, W1U 2HY London. Peter P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on Saturday 30th December 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on Saturday 30th December 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (12 pages)
PSC05	Change to a person with significant control Sunday 1st January 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 30th August 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, March 2023 \| gazette	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 2nd, March 2023 \| accounts	Free Download (12 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 30th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 8th, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 5th September 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Saturday 5th September 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tuesday 7th July 2020 filed on: 7th, July 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Ground Floor 8-9 Bulstrode Place London W1U 2HY. Change occurred on Tuesday 7th July 2020. Company's previous address: Cbw Llp - Floor 3 66 Prescot Street London E1 8NN. filed on: 7th, July 2020 \| address	Free Download (1 page)
CH01	On Thursday 16th April 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thursday 16th April 2020 filed on: 16th, April 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 5th September 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 4th, September 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 27th February 2019 filed on: 27th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2018 \| resolution	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, September 2018 \| resolution	Free Download (18 pages)
MR04	Charge 086783680001 satisfaction in full. filed on: 18th, September 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 086783680002 satisfaction in full. filed on: 15th, September 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 086783680003, created on Friday 31st August 2018 filed on: 12th, September 2018 \| mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates Wednesday 5th September 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Saturday 30th September 2017 filed on: 13th, August 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Saturday 30th September 2017 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tuesday 5th September 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086783680002, created on Tuesday 18th July 2017 filed on: 20th, July 2017 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 086783680001, created on Tuesday 18th July 2017 filed on: 18th, July 2017 \| mortgage	Free Download (28 pages)
AP03	Appointment (date: Thursday 13th July 2017) of a secretary filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 5th September 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 1st, September 2016 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 15th April 2015. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Cbw Llp - Floor 3 66 Prescot Street London E1 8NN. Change occurred on Tuesday 6th January 2015. Company's previous address: 35 Paul Street London EC2A 4UQ. filed on: 6th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th October 2014 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2014 \| resolution	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, May 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on Monday 3rd March 2014. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 30th September 2014 to Tuesday 31st December 2013 filed on: 7th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2013 \| incorporation	Free Download (7 pages)

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