London Capital Group Limited
Company Profile
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SmallLondon Capital Group Limited
03218125•Private Limited With Share Capital
2Nd Floor, 75 King William Street, London, EC4N7BE
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Incorporated
28/06/1996
Company Age
29 years
Directors
2
Employees
10
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
London Capital Group Limited (03218125) is a private limited with share capital incorporated on 28/06/1996 (29 years old) and registered in london, EC4N7BE. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 28/06/1996
EC4N7BE
10 employees
Financial Overview
Total Assets
£4.79M
Liabilities
£3.97M
Net Assets
£824.0K
Turnover
£2.07M
Cash
£967.0K
Key Metrics
10
Employees
2
Directors
1
Shareholders
1
PSCs
2
CCJs
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2020
Legacy
Category:Miscellaneous
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 75 King William Street, London, Ec4N 7Be, EC4N7BERegistered
3Rd Floor, 80 Cheapside, London, EC2V6EE
Related Companies
4
Contact
02074567000customerservices@lcg.comlegal@lcg.comsupportteam@lcg.comtrust@lcg.comus@lcg.comlcg.com
2Nd Floor, 75 King William Street, London, EC4N7BE