Kingston Upon Thames
Surrey
KT2 7HD
Secretary Name | Raili Lampola |
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Nationality | Finnish |
Status | Current |
Appointed | 25 May 2000(same day as company formation) |
Role | Manager |
Correspondence Address | 8 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
Director Name | Mr Stephen Edward Hubble |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2004(3 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 04 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Director Name | Trilogy Financial Products Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Correspondence Address | 37 Lombard Street London EC3V 9BQ |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Website | j-mcapital.co.uk |
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Telephone | 020 74648860 |
Telephone region | London |
Registered Address | 8 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Hill |
Built Up Area | Greater London |
90 at £1 | Juha-matti Lampola 90.00% Ordinary |
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10 at £1 | Mr Stephen Edward Hubble 10.00% Ordinary |
Year | 2014 |
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Turnover | £150,240 |
Net Worth | £165,279 |
Cash | £153,227 |
Current Liabilities | £23,464 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 9 June 2024 (1 month from now) |
11 February 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
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4 June 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
18 February 2020 | Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page) |
7 November 2019 | Termination of appointment of Stephen Edward Hubble as a director on 4 November 2019 (1 page) |
24 June 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
6 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
29 November 2018 | Full accounts made up to 31 July 2018 (19 pages) |
29 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
8 November 2017 | Full accounts made up to 31 July 2017 (20 pages) |
8 November 2017 | Full accounts made up to 31 July 2017 (20 pages) |
6 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
18 November 2016 | Full accounts made up to 31 July 2016 (21 pages) |
18 November 2016 | Full accounts made up to 31 July 2016 (21 pages) |
6 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
25 November 2015 | Full accounts made up to 31 July 2015 (16 pages) |
25 November 2015 | Full accounts made up to 31 July 2015 (16 pages) |
8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
11 December 2014 | Full accounts made up to 31 July 2014 (15 pages) |
11 December 2014 | Full accounts made up to 31 July 2014 (15 pages) |
16 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
21 October 2013 | Full accounts made up to 31 July 2013 (15 pages) |
21 October 2013 | Full accounts made up to 31 July 2013 (15 pages) |
7 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Full accounts made up to 31 July 2012 (15 pages) |
3 May 2013 | Full accounts made up to 31 July 2012 (15 pages) |
28 November 2012 | Auditor's resignation (1 page) |
28 November 2012 | Auditor's resignation (1 page) |
11 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Full accounts made up to 31 July 2011 (14 pages) |
7 December 2011 | Full accounts made up to 31 July 2011 (14 pages) |
21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Full accounts made up to 31 July 2010 (14 pages) |
24 May 2011 | Full accounts made up to 31 July 2010 (14 pages) |
8 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Juha-Matti Lampola on 25 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Stephen Edward Hubble on 25 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Juha-Matti Lampola on 25 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Stephen Edward Hubble on 25 May 2010 (2 pages) |
21 January 2010 | Full accounts made up to 31 July 2009 (15 pages) |
21 January 2010 | Full accounts made up to 31 July 2009 (15 pages) |
28 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
16 May 2009 | Full accounts made up to 31 July 2008 (19 pages) |
16 May 2009 | Full accounts made up to 31 July 2008 (19 pages) |
19 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
19 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
8 November 2007 | Full accounts made up to 31 July 2007 (15 pages) |
8 November 2007 | Full accounts made up to 31 July 2007 (15 pages) |
7 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
7 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
8 November 2006 | Full accounts made up to 31 July 2006 (16 pages) |
8 November 2006 | Full accounts made up to 31 July 2006 (16 pages) |
25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
10 November 2005 | Full accounts made up to 31 July 2005 (15 pages) |
10 November 2005 | Full accounts made up to 31 July 2005 (15 pages) |
21 June 2005 | Return made up to 25/05/05; full list of members (2 pages) |
21 June 2005 | Return made up to 25/05/05; full list of members (2 pages) |
4 November 2004 | Full accounts made up to 31 July 2004 (15 pages) |
4 November 2004 | Full accounts made up to 31 July 2004 (15 pages) |
25 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
25 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
3 June 2004 | Full accounts made up to 31 July 2003 (16 pages) |
3 June 2004 | Full accounts made up to 31 July 2003 (16 pages) |
21 May 2004 | New director appointed (2 pages) |
21 May 2004 | New director appointed (2 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
28 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
28 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
1 March 2003 | Full accounts made up to 31 July 2002 (15 pages) |
1 March 2003 | Full accounts made up to 31 July 2002 (15 pages) |
26 June 2002 | Return made up to 25/05/02; full list of members
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26 June 2002 | Return made up to 25/05/02; full list of members
|
2 November 2001 | Full accounts made up to 31 July 2001 (14 pages) |
2 November 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
2 November 2001 | Full accounts made up to 31 July 2001 (14 pages) |
2 November 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
21 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
21 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
11 July 2000 | Ad 15/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 July 2000 | Ad 15/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 July 2000 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
11 July 2000 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Secretary resigned (1 page) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | Secretary resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | New director appointed (2 pages) |
25 May 2000 | Incorporation (15 pages) |
25 May 2000 | Incorporation (15 pages) |