Lgt Capital Partners (u.k.) Limited. Head office in London. Check Director.

Lgt Capital Partners (u.k.) Limited, London

Lgt Capital Partners (U.k.) Limited is a private limited company. Previously, it was called Kgr Capital (Europe) Ltd (changed on 2008-10-16). Situated at 1 St. James's Market, London SW1Y 4AH, the aforementioned 20 years old enterprise was incorporated on 2003-06-19 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in this company: Thomas K. (appointed on 27 June 2023), Mark M. (appointed on 01 July 2021), Pius F. (appointed on 12 April 2021). Moving to the secretaries (1 in total), we can name: Gallus R. (appointed on 14 April 2021).

About
Name: Lgt Capital Partners (u.k.) Limited
Number: 04804821
Incorporation date: 2003-06-19
End of financial year: 31 December


Address:	1 St. James's Market London SW1Y 4AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hans V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	2,004,000	2,055	2,981	2,686	3,286
Fixed Assets	102,000	44	36	417	404
Shareholder Funds	1,916,000	2,030,000	2,133	2,296	2,533
Tangible Fixed Assets	102,000	44	36	30	17
Total Assets Less Current Liabilities	1,916,000	2,030	2,133	2,296	2,533

The target date for Lgt Capital Partners (U.k.) Limited confirmation statement filing is 2024-06-13. The previous confirmation statement was submitted on 2023-05-30. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Hans V. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, October 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, October 2017 \| accounts	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 1st, July 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 24th, June 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 24th, June 2013 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 22nd, June 2012 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 19th, October 2011 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 18th, July 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 6th, July 2010 \| annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 2008/12/31 filed on: 24th, May 2010 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 6th, May 2010 \| accounts	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, July 2009 \| incorporation	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 18th, May 2009 \| accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2008 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2008 \| incorporation	Free Download (21 pages)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 18th, April 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 9th, May 2007 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 9th, May 2007 \| accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2007 \| incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2007 \| incorporation	Free Download (22 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, July 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, July 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, January 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 14th, July 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 14th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/06/29 annual return
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, June 2003 \| incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 19th, June 2003 \| incorporation	Free Download (33 pages)

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