LONDON CAPITAL & FINANCE PLC
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- In Administration
- Public Limited Company
- Company No. 08140312
- Last Updated: 01 Mar 2024
Company Profile
LONDON CAPITAL & FINANCE PLC was incorporated on Thursday, July 12, 2012 as a Public Limited Company with registered address in LONDON. LONDON CAPITAL & FINANCE PLC has the status: In Administration and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 12 years 7 months and 11 days.
| Name | LONDON CAPITAL & FINANCE PLC |
|---|---|
| Company number | 08140312 |
| Company type | Public Limited Company |
| Incorporation date | 12 Jul 2012 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Andrew Thomson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 26 April |
| Next annual accounts due | 17 January 2019, (-2229 days left) |
| Latest accounts | 30 April 2017 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON CAPITAL & FINANCE PLC | 12 Jul 2012 |
| SOUTH EASTERN COUNTIES FINANCE LIMITED | 21 Sep 2012 |
| SALES AID FINANCE (ENGLAND) LIMITED | 28 Jan 2013 |
| SOUTH EASTERN COUNTIES FINANCE LIMITED | 18 Feb 2013 |
| SALES AID FINANCE (ENGLAND) LIMITED | 01 Jul 2015 |