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

Liopleurodon Capital Limited, London

Liopleurodon Capital Limited is a private limited company. Situated at 20 - 22 Wenlock Road, London N1 7GU, the above-mentioned 13 years old firm was incorporated on 2010-06-03 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this enterprise: Bryan P. (appointed on 05 September 2023), Paul S. (appointed on 03 June 2010), Gerald C. (appointed on 03 June 2010).

About
Name: Liopleurodon Capital Limited
Number: 07272148
Incorporation date: 2010-06-03
End of financial year: 30 June


Address:	20 - 22 Wenlock Road London N1 7GU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Stephen M.

18 August 2016

Nature of control:	50,01-75% shares

The Dj Maher Trust

18 August 2016

Address	2 Brightside Way, Sheffield, S9 2RQ, United Kingdom
Legal authority	Uk
Legal form	Trust
Nature of control:	25-50% shares

The due date for Liopleurodon Capital Limited confirmation statement filing is 2024-09-16. The previous one was submitted on 2023-09-02. The date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Stephen M. who has over 1/2 to 3/4 of shares . The Dj Maher Trust has 1/2 or less of shares. This corporate PSC can be found at Brightside Way, S9 2RQ Sheffield.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sat, 2nd Sep 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Sat, 2nd Sep 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 5th Sep 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
AP01	On Tue, 5th Sep 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 24th, March 2023 \| accounts	Free Download (30 pages)
CH01	On Thu, 8th Sep 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 2nd Sep 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 21st, March 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Thu, 2nd Sep 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 26th, June 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Mon, 7th Sep 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 5th Jun 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 23rd, December 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Wed, 5th Jun 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Tue, 5th Jun 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 21st, March 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Tue, 6th Jun 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 145-157 st John Street London EC1V 4PY on Tue, 6th Jun 2017 to 20 - 22 Wenlock Road London N1 7GU filed on: 6th, June 2017 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 23rd, November 2016 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Thu, 18th Aug 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 12th, July 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 30th, June 2016 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 25th, May 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015 filed on: 22nd, June 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014 filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 495.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 27th, January 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 7th, January 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012 filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 30th, January 2012 \| accounts	Free Download (22 pages)
SH01	Capital declared on Wed, 30th Jun 2010: 495.00 GBP filed on: 2nd, August 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jun 2011: 495.00 GBP filed on: 20th, June 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011 filed on: 20th, June 2011 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2010 \| incorporation	Free Download (10 pages)

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