London And Oxford Capital Markets Limited

Company Name	London And Oxford Capital Markets Limited
Company Status	Active
Company Number	02816999
Category	Private Limited Company
Incorporation Date	11 May 1993(30 years, 4 months ago)
Previous Name	London And Oxford Capital Markets Plc

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Ms Sijia Wang
Date of Birth	December 1982 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	11 May 2016(23 years after company formation)
Appointment Duration	7 years, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Mr Julian Guy Rogers-Coltman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(26 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Mr Chaiyakorn Yingsaeree
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Thai
Status	Current
Appointed	18 January 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Mr Dylan Tudor-Williams
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Mr Alexander Tamlyn
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	24 Keildon Road London SW11 1XH

Director Name	Richard James Lucas
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	31a Primrose Mansions Prince Of Wales Drive London SW11 4EE

Secretary Name	Richard James Lucas
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	31a Primrose Mansions Prince Of Wales Drive London SW11 4EE

Director Name	Mr Kishiro Sakakibara
Date of Birth	April 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1993(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 1995)
Role	Financial Consultant
Correspondence Address	1-22 Naritanishi 1-Chome Suginami-Ku Tokyo 166 Japan

Director Name	Mr Hirotoshi Hayashi
Date of Birth	December 1957 (Born 65 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	21 May 1993(1 week, 3 days after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2003)
Role	Financial Consultant
Correspondence Address	5-6-13 Koenji Minami Suginami-Ku Tokyo 166 Japan

Director Name	Mr Paul Marcus Newton
Date of Birth	November 1955 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 1993(1 week, 3 days after company formation)
Appointment Duration	26 years, 8 months (resigned 31 January 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Old Farm House Tubney Oxfordshire OX13 5QL

Director Name	Martyn William Anstey
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(7 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 19 February 2001)
Role	Marketing Manager
Correspondence Address	Flat 1 21 Carmalt Gardens Putney London SW15 6NE

Secretary Name	Mr John Hampson
Nationality	British
Status	Resigned
Appointed	23 September 2001(8 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Court Main Road Temple Cloud Bristol BS39 5DA

Director Name	Mr John Hampson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Court Main Road Temple Cloud Bristol BS39 5DA

Director Name	Frederick Roy Hopson
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2006(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 May 2007)
Role	Company Director
Correspondence Address	5 Fredericks Place Old Jewry London EC2R 8JQ

Director Name	Mr David Wayne Marsh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2009)
Role	Banker Consultant
Country of Residence	England
Correspondence Address	124 Dora Road London SW19 7HJ

Director Name	Mr Dimitrios Hatzis
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 September 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Abingdon Road Tubney Oxford OX13 5QQ

Director Name	Mr Hirotoshi Hayashi
Date of Birth	December 1957 (Born 65 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	04 January 2010(16 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 October 2017)
Role	Corporate Advisor
Country of Residence	Japan
Correspondence Address	5 Fredericks Place Old Jewry London EC2R 8JQ

Director Name	Mr Michael Zolotas
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 January 2011(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2013)
Role	Shipping Owner
Country of Residence	Monaco
Correspondence Address	5 Fredericks Place Old Jewry London EC2R 8JQ

Secretary Name	Mr Henry Stewart Blyth
Status	Resigned
Appointed	25 January 2017(23 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Ms Xuhong Xu
Date of Birth	November 1973 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 October 2020(27 years, 5 months after company formation)
Appointment Duration	1 day (resigned 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Mr Henry Stewart Blyth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(27 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moorgate London EC2R 6DA

Contact

Website	londonandoxford.com
Email address	[email protected]
Telephone	020 77969911
Telephone region	London

Location

Registered Address	4 Moorgate London EC2R 6DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Paul M. Newton 100.00% Ordinary
5 at £1	Henry Blythe 0.00% Ordinary

Financials

Year	2014
Turnover	£401,000
Gross Profit	£138,000
Net Worth	£759,000
Cash	£717,000
Current Liabilities	£57,000

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 November 2022 (10 months, 2 weeks ago)
Next Return Due	25 November 2023 (2 months from now)

Charges

23 December 2008	Delivered on: 31 December 2008 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The monies secured by the deed being Â£20,000 or such other amount. Outstanding
13 April 2005	Delivered on: 15 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of collective redemption bonds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies including bonuses accrued or may become payable under the polices/bonds. The benefit of all options and rights giver in connection with the policies/bonds and all rights and interests in the policies/bonds. The bonds being insurer royal skandia bond numbers CRB00056984-3-00001 to 00020, CRB00056986-0-00001 to 00020, CRB00056987-8-00001 to 00020, CRB00056988-6-00001 to 00020 and CRB00056989-4-00001 to 00020. Outstanding
16 September 2004	Delivered on: 18 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of collective redemption bonds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money, including bonuses, that has accrued or may become payable under the policies/bonds specified in the attached schedule to form 395; the benefit of all options and rights given to the company in connection with the policies/bonds specified in the schedule, and all the companies rights & interest in the policies/bonds. See the mortgage charge document for full details. Outstanding
26 July 2004	Delivered on: 28 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of collective redemption bonds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money payable under the policies/bonds, benefit of all options and rights, all right and interest in the policies/bonds. See the mortgage charge document for full details. Outstanding
18 May 2004	Delivered on: 21 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of collective redemption bonds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money, including bonuses, that has accrued or may become payable under the policies/bonds specified in the attached schedule to form 395; the benefit of all options and rights given to the company in connection with the policies/bonds specified in the schedule, and all the companies rights & interest in the policies/bonds. See the mortgage charge document for full details. Outstanding
20 February 2004	Delivered on: 24 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of capital redemption policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money, including bonuses, payable under the policies, the benefit of all options and rights in connection with the policies, all rights and interests in the policies, as defined therein. See the mortgage charge document for full details. Outstanding
11 August 2003	Delivered on: 12 August 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of a capital redemption policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns all money including bonuses that has accrued or may become payable under the policies. The benefit of all options and rights given to the company in connection with the policies, all the company's rights and interests in the policies. See the mortgage charge document for full details. Outstanding

Filing History

20 October 2017	Termination of appointment of Hirotoshi Hayashi as a director on 20 October 2017 (1 page)
15 May 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
6 February 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
25 January 2017	Appointment of Mr Henry Stewart Blyth as a secretary on 25 January 2017 (2 pages)
25 January 2017	Termination of appointment of John Hampson as a secretary on 24 January 2017 (1 page)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
12 May 2016	Appointment of Ms Sijia Wang as a director on 11 May 2016 (2 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 150,000 (4 pages)
11 November 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
15 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 150,000 (4 pages)
15 October 2014	Total exemption full accounts made up to 30 June 2014 (12 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 150,000 (4 pages)
31 October 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
1 July 2013	Re-registration from a public company to a private limited company (2 pages)
1 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 July 2013	Re-registration of Memorandum and Articles (113 pages)
1 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
5 June 2013	Termination of appointment of Michael Zolotas as a director (1 page)
5 June 2013	Termination of appointment of Michael Zolotas as a director (1 page)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 30 June 2012 (18 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
8 December 2011	Full accounts made up to 30 June 2011 (18 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Appointment of Mr Michael Zolotas as a director (2 pages)
14 December 2010	Full accounts made up to 30 June 2010 (19 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Appointment of Mr. Hirotoshi Hayashi as a director (2 pages)
18 January 2010	Termination of appointment of David Marsh as a director (2 pages)
21 December 2009	Full accounts made up to 30 June 2009 (20 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 30 June 2008 (21 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 30 June 2007 (25 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
28 June 2007	Return made up to 11/05/07; full list of members (3 pages)
18 May 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 30 June 2006 (18 pages)
8 December 2006	New director appointed (2 pages)
6 June 2006	Return made up to 11/05/06; full list of members (7 pages)
26 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (2 pages)
30 January 2006	Full accounts made up to 30 June 2005 (17 pages)
12 May 2005	Return made up to 11/05/05; full list of members (3 pages)
15 April 2005	Particulars of mortgage/charge (4 pages)
3 February 2005	Full accounts made up to 30 June 2004 (18 pages)
4 October 2004	Â£ sr 150000@1 11/05/04 (1 page)
18 September 2004	Particulars of mortgage/charge (4 pages)
28 July 2004	Particulars of mortgage/charge (4 pages)
15 June 2004	Return made up to 11/05/04; full list of members (8 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
21 May 2004	Particulars of mortgage/charge (4 pages)
24 February 2004	Particulars of mortgage/charge (5 pages)
29 January 2004	Full accounts made up to 30 June 2003 (19 pages)
12 August 2003	Particulars of mortgage/charge (6 pages)
9 June 2003	Return made up to 11/05/03; full list of members (8 pages)
30 January 2003	Full accounts made up to 30 June 2002 (19 pages)
7 November 2002	Secretary resigned (1 page)
11 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 February 2002	Full accounts made up to 30 June 2001 (16 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Return made up to 11/05/01; full list of members (8 pages)
9 February 2001	New director appointed (2 pages)
18 January 2001	Full accounts made up to 30 June 2000 (16 pages)
16 May 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 (8 pages)
14 December 1999	Full accounts made up to 30 June 1999 (16 pages)
12 May 1999	Return made up to 11/05/99; full list of members (6 pages)
23 December 1998	Full accounts made up to 30 June 1998 (16 pages)
13 November 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
4 June 1998	Return made up to 11/05/98; full list of members 363(287) ‐ Registered office changed on 04/06/98 (4 pages)
9 March 1998	Full accounts made up to 30 June 1997 (16 pages)
23 February 1998	Registered office changed on 23/02/98 from: alton house 177 high holborn london WC1V 7AA (1 page)
5 November 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
15 May 1997	Return made up to 11/05/97; no change of members (6 pages)
12 March 1997	Full accounts made up to 30 June 1996 (16 pages)
10 September 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
23 May 1996	Return made up to 11/05/96; no change of members (6 pages)
15 March 1996	Full accounts made up to 30 June 1995 (16 pages)
17 October 1995	Delivery ext'd 3 mth 30/06/95 (2 pages)
24 March 1995	Director resigned (2 pages)
13 March 1995	Full accounts made up to 30 June 1994 (16 pages)
11 May 1993	Incorporation (118 pages)

London And Oxford Capital Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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