London And Capital Wealth Advisers Limited

Company Name	London And Capital Wealth Advisers Limited
Company Status	Active
Company Number	02080604
Category	Private Limited Company
Incorporation Date	4 December 1986(37 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Dominic Timothy Edward Crabb
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Iain Tait
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Secretary Name	Mr Thomas Smith Donlon
Status	Current
Appointed	10 June 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr James Andrew Hamper
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish,South African
Status	Current
Appointed	18 June 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Guy Andrew McGlashan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Pau Morilla-Giner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	18 June 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(33 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Robert Charles Paul
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Leon Brener
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 1994)
Role	Chartered Accountant
Correspondence Address	27-31 Blanford Street London W1H 2AD

Director Name	Charles Christopher Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 1991)
Role	Financial Consultant
Correspondence Address	Rosemary Cottage Firgrove Road Cross In Hand Heathfield East Sussex TN21 0QN

Director Name	Mr Richard Warren Leigh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Manor Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU

Director Name	Mr Daniel Keith Freedman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 6 months after company formation)
Appointment Duration	28 years, 4 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cameron House 38 Loom Lane Radlett Hertfordshire WD7 8NU

Secretary Name	Mr Daniel Keith Freedman
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wall Hall Mansion Wall Hall Drive Aldenham Hertfordshire WD25 8BE

Secretary Name	Mr Antony Peter Drain
Nationality	British
Status	Resigned
Appointed	08 March 2000(13 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eglington Road London E4 7AN

Director Name	Barry Ian Stillerman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2008)
Role	Investment Adviser
Correspondence Address	7 London Road Stanmore Middlesex HA7 4PA

Contact

Website	londonandcapital.com
Telephone	020 73963200
Telephone region	London

Location

Registered Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	London & Capital Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£424,287
Net Worth	£627,928
Cash	£42
Current Liabilities	£6,828,962

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

23 June 1989	Delivered on: 30 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at alma park industrial estate grantham, lincolnshire. Outstanding
28 March 1989	Delivered on: 3 April 1989 Satisfied on: 3 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 June 1989

Delivered on: 30 June 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at alma park industrial estate grantham, lincolnshire.
Outstanding

28 March 1989

Delivered on: 3 April 1989
Satisfied on: 3 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

18 January 2024	Full accounts made up to 30 June 2023 (25 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
1 March 2023	Full accounts made up to 30 June 2022 (19 pages)
14 October 2022	Director's details changed for Mr Robert Charles Paul on 11 October 2022 (2 pages)
20 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
21 March 2022	Full accounts made up to 30 June 2021 (18 pages)
18 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
14 June 2021	Appointment of Mr Robert Charles Paul as a director on 14 June 2021 (2 pages)
20 October 2020	Full accounts made up to 30 June 2020 (18 pages)
19 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
26 May 2020	Full accounts made up to 30 June 2019 (16 pages)
31 March 2020	Appointment of Mr Stephen Thomas Murphy as a director on 27 March 2020 (2 pages)
1 November 2019	Termination of appointment of Daniel Keith Freedman as a director on 21 October 2019 (1 page)
18 June 2019	Appointment of Mr James Andrew Hamper as a director on 18 June 2019 (2 pages)
18 June 2019	Appointment of Mr Pau Morilla-Giner as a director on 18 June 2019 (2 pages)
18 June 2019	Appointment of Mr Guy Andrew Mcglashan as a director on 18 June 2019 (2 pages)
10 June 2019	Appointment of Mr Thomas Smith Donlon as a secretary on 10 June 2019 (2 pages)
10 June 2019	Appointment of Mr Iain Tait as a director on 10 June 2019 (2 pages)
10 June 2019	Appointment of Mr Dominic Timothy Edward Crabb as a director on 10 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
28 March 2019	Full accounts made up to 30 June 2018 (18 pages)
25 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 August 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,100,000 (3 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 30 June 2017 (19 pages)
11 January 2018	Registered office address changed from 7 Triton Square Regents Place London NW1 3HG to Two Fitzroy Place 8 Mortimer Street London W1T 3JJ on 11 January 2018 (1 page)
27 September 2017	Satisfaction of charge 2 in full (1 page)
27 September 2017	Satisfaction of charge 2 in full (1 page)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Notification of London and Capital Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of London and Capital Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
29 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 (3 pages)
29 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 (3 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
13 March 2017	Full accounts made up to 30 June 2016 (17 pages)
13 March 2017	Full accounts made up to 30 June 2016 (17 pages)
15 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 50,000 (6 pages)
15 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 50,000 (6 pages)
8 April 2016	Termination of appointment of Richard Warren Leigh as a director on 15 March 2016 (2 pages)
8 April 2016	Termination of appointment of Richard Warren Leigh as a director on 15 March 2016 (2 pages)
25 February 2016	Statement of company's objects (2 pages)
25 February 2016	Statement of company's objects (2 pages)
17 February 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 February 2016	Re-registration of Memorandum and Articles (22 pages)
17 February 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
17 February 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
17 February 2016	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
17 February 2016	Re-registration from a public company to a private limited company (2 pages)
5 January 2016	Full accounts made up to 30 June 2015 (14 pages)
5 January 2016	Full accounts made up to 30 June 2015 (14 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (4 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (4 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (4 pages)
9 January 2015	Full accounts made up to 30 June 2014 (14 pages)
9 January 2015	Full accounts made up to 30 June 2014 (14 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 (4 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 (4 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 (4 pages)
23 December 2013	Accounts made up to 30 June 2013 (14 pages)
23 December 2013	Accounts made up to 30 June 2013 (14 pages)
17 June 2013	Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
27 February 2013	Accounts made up to 30 June 2012 (14 pages)
27 February 2013	Accounts made up to 30 June 2012 (14 pages)
18 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 January 2012	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 26 January 2012 (1 page)
20 December 2011	Accounts made up to 30 June 2011 (14 pages)
20 December 2011	Accounts made up to 30 June 2011 (14 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
12 November 2010	Accounts made up to 30 June 2010 (14 pages)
24 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Termination of appointment of Antony Drain as a secretary (1 page)
24 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts made up to 30 June 2009 ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on the 14TH june 2010. (15 pages)
22 June 2009	Director's change of particulars / daniel freedman / 01/06/2009 (1 page)
22 June 2009	Return made up to 06/06/09; full list of members (3 pages)
19 December 2008	Accounts made up to 30 June 2008 (15 pages)
4 July 2008	Return made up to 06/06/08; full list of members (3 pages)
9 May 2008	Return made up to 06/06/07; full list of members (4 pages)
8 May 2008	Appointment terminated director barry stillerman (1 page)
21 December 2007	Accounts made up to 30 June 2007 (14 pages)
15 August 2007	Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL (1 page)
29 June 2007	Return made up to 08/05/07; full list of members (3 pages)
5 February 2007	Accounts made up to 30 June 2006 (15 pages)
16 June 2006	Return made up to 06/06/06; full list of members (2 pages)
5 February 2006	Accounts made up to 30 June 2005 (15 pages)
30 June 2005	Return made up to 06/06/05; full list of members (2 pages)
28 April 2005	New director appointed (4 pages)
19 January 2005	Accounts made up to 30 June 2004 (15 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
18 January 2004	Accounts made up to 30 June 2003 (15 pages)
13 June 2003	Return made up to 06/06/03; full list of members (7 pages)
20 January 2003	Accounts made up to 30 June 2002 (16 pages)
11 June 2002	Return made up to 06/06/02; full list of members (7 pages)
23 January 2002	Accounts made up to 30 June 2001 (16 pages)
13 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 March 2001	Registered office changed on 19/03/01 from: 15 berners street london W1P 3DE (1 page)
6 December 2000	Accounts made up to 30 June 2000 (16 pages)
6 July 2000	Return made up to 06/06/00; full list of members (7 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (3 pages)
9 November 1999	Full group accounts made up to 30 June 1999 (21 pages)
10 June 1999	Return made up to 06/06/99; no change of members (4 pages)
3 November 1998	Full group accounts made up to 30 June 1998 (20 pages)
30 June 1998	Return made up to 06/06/98; no change of members (4 pages)
4 December 1997	Full group accounts made up to 30 June 1997 (20 pages)
16 June 1997	Return made up to 06/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
20 March 1997	Registered office changed on 20/03/97 from: 49 marylebone high street london W1M 3EA (1 page)
10 December 1996	Auditor's resignation (1 page)
5 December 1996	Full group accounts made up to 30 June 1996 (20 pages)
15 July 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1996	Full group accounts made up to 30 June 1995 (20 pages)
12 July 1995	Return made up to 06/06/95; full list of members 363(287) ‐ Registered office changed on 12/07/95 363(190) ‐ Location of debenture register address changed (8 pages)
2 February 1995	Full group accounts made up to 30 June 1994 (18 pages)
3 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1994	Return made up to 06/06/94; no change of members (7 pages)
18 March 1994	Director resigned (2 pages)
9 December 1993	Full group accounts made up to 30 June 1993 (18 pages)
17 June 1993	Return made up to 06/06/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1992	Full group accounts made up to 30 June 1992 (19 pages)
25 November 1992	Full group accounts made up to 30 June 1992 (19 pages)
24 July 1992	Return made up to 06/06/92; full list of members (8 pages)
24 July 1992	Director's particulars changed (8 pages)
24 July 1992	Return made up to 06/06/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 July 1992	Location of register of members address changed (8 pages)
23 March 1992	Full group accounts made up to 30 June 1991 (18 pages)
23 March 1992	Full group accounts made up to 30 June 1991 (18 pages)
7 January 1992	Director resigned (2 pages)
7 January 1992	Director resigned (2 pages)
15 November 1991	Return made up to 06/06/91; no change of members (9 pages)
15 November 1991	Return made up to 06/06/91; no change of members (9 pages)
6 August 1991	Auditor's resignation (1 page)
6 August 1991	Auditor's resignation (1 page)
5 August 1991	Auditor's resignation (1 page)
5 August 1991	Auditor's resignation (1 page)
5 February 1991	Return made up to 31/10/90; full list of members (7 pages)
5 February 1991	Return made up to 31/10/90; full list of members (7 pages)
7 January 1991	Full group accounts made up to 30 June 1990 (24 pages)
7 January 1991	Full group accounts made up to 30 June 1990 (24 pages)
8 January 1990	Accounting reference date extended from 31/12 to 30/06 (1 page)
8 January 1990	Accounting reference date extended from 31/12 to 30/06 (1 page)
25 July 1989	Return made up to 06/06/89; full list of members (6 pages)
25 July 1989	Return made up to 06/06/89; full list of members (6 pages)
20 June 1989	Full group accounts made up to 31 December 1988 (20 pages)
20 June 1989	Full group accounts made up to 31 December 1988 (20 pages)
3 April 1989	Particulars of mortgage/charge (3 pages)
5 October 1988	Company name changed london and capital group PLC\certificate issued on 05/10/88 (2 pages)
16 September 1988	Â£ nc 100000/1000000 (1 page)
16 September 1988	Â£ nc 100000/1000000 (1 page)
7 September 1988	Declaration on reregistration from private to PLC (1 page)
7 September 1988	Auditor's report (2 pages)
7 September 1988	Balance Sheet (1 page)
7 September 1988	Auditor's report (2 pages)
7 September 1988	Re-registration of Memorandum and Articles (14 pages)
7 September 1988	Balance Sheet (1 page)
7 September 1988	Application for reregistration from private to PLC (1 page)
7 September 1988	Auditor's statement (1 page)
7 September 1988	Auditor's statement (1 page)
7 September 1988	Application for reregistration from private to PLC (1 page)
6 September 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
25 August 1988	Particulars of contract relating to shares (3 pages)
25 August 1988	Particulars of contract relating to shares (3 pages)
24 August 1988	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
24 August 1988	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
26 July 1988	Accounts made up to 31 December 1987 (4 pages)
26 July 1988	Return made up to 10/06/88; full list of members (6 pages)
26 July 1988	Return made up to 10/06/88; full list of members (6 pages)
26 July 1988	(4 pages)
24 June 1988	Registered office changed on 24/06/88 from: 1ST floor 18 marylebone mews new cavendish street london W1M 7LE (2 pages)
24 June 1988	Registered office changed on 24/06/88 from: 1ST floor 18 marylebone mews new cavendish street london W1M 7LE (2 pages)
27 May 1988	Company name changed\certificate issued on 27/05/88 (2 pages)
30 January 1987	Registered office changed on 30/01/87 from: 29 devring street london W1R 9AA (1 page)
30 January 1987	Registered office changed on 30/01/87 from: 29 devring street london W1R 9AA (1 page)
8 December 1986	Secretary resigned;new secretary appointed (3 pages)
4 December 1986	Certificate of Incorporation (1 page)
4 December 1986	Incorporation (13 pages)