Company NameJ-M Capital Limited
DirectorJuha-Matti Lampola
Company StatusActive
Company Number04002037
CategoryPrivate Limited Company
Incorporation Date25 May 2000(23 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Juha-Matti Lampola
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFinnish
StatusCurrent
Appointed25 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Southwood Avenue
Kingston Upon Thames
Surrey
KT2 7HD
Secretary NameRaili Lampola
NationalityFinnish
StatusCurrent
Appointed25 May 2000(same day as company formation)
RoleManager
Correspondence Address8 Southwood Avenue
Kingston Upon Thames
Surrey
KT2 7HD
Director NameMr Stephen Edward Hubble
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2004(3 years, 11 months after company formation)
Appointment Duration15 years, 6 months (resigned 04 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Southwood Avenue
Kingston Upon Thames
Surrey
KT2 7HD
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Director NameTrilogy Financial Products Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence Address37 Lombard Street
London
EC3V 9BQ
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Contact

Websitej-mcapital.co.uk
Telephone020 74648860
Telephone regionLondon

Location

Registered Address8 Southwood Avenue
Kingston Upon Thames
Surrey
KT2 7HD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Hill
Built Up AreaGreater London

Shareholders

90 at £1Juha-matti Lampola
90.00%
Ordinary
10 at £1Mr Stephen Edward Hubble
10.00%
Ordinary

Financials

Year2014
Turnover£150,240
Net Worth£165,279
Cash£153,227
Current Liabilities£23,464

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return26 May 2023 (11 months, 2 weeks ago)
Next Return Due9 June 2024 (1 month from now)

Filing History

11 February 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
4 June 2020Confirmation statement made on 26 May 2020 with updates (4 pages)
18 February 2020Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
7 November 2019Termination of appointment of Stephen Edward Hubble as a director on 4 November 2019 (1 page)
24 June 2019Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
6 June 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
29 November 2018Full accounts made up to 31 July 2018 (19 pages)
29 May 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
8 November 2017Full accounts made up to 31 July 2017 (20 pages)
8 November 2017Full accounts made up to 31 July 2017 (20 pages)
6 June 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
18 November 2016Full accounts made up to 31 July 2016 (21 pages)
18 November 2016Full accounts made up to 31 July 2016 (21 pages)
6 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
6 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
25 November 2015Full accounts made up to 31 July 2015 (16 pages)
25 November 2015Full accounts made up to 31 July 2015 (16 pages)
8 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
11 December 2014Full accounts made up to 31 July 2014 (15 pages)
11 December 2014Full accounts made up to 31 July 2014 (15 pages)
16 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
21 October 2013Full accounts made up to 31 July 2013 (15 pages)
21 October 2013Full accounts made up to 31 July 2013 (15 pages)
7 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
7 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
3 May 2013Full accounts made up to 31 July 2012 (15 pages)
3 May 2013Full accounts made up to 31 July 2012 (15 pages)
28 November 2012Auditor's resignation (1 page)
28 November 2012Auditor's resignation (1 page)
11 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
7 December 2011Full accounts made up to 31 July 2011 (14 pages)
7 December 2011Full accounts made up to 31 July 2011 (14 pages)
21 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
24 May 2011Full accounts made up to 31 July 2010 (14 pages)
24 May 2011Full accounts made up to 31 July 2010 (14 pages)
8 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
4 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for Juha-Matti Lampola on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Mr Stephen Edward Hubble on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Juha-Matti Lampola on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Mr Stephen Edward Hubble on 25 May 2010 (2 pages)
21 January 2010Full accounts made up to 31 July 2009 (15 pages)
21 January 2010Full accounts made up to 31 July 2009 (15 pages)
28 May 2009Return made up to 25/05/09; full list of members (4 pages)
28 May 2009Return made up to 25/05/09; full list of members (4 pages)
16 May 2009Full accounts made up to 31 July 2008 (19 pages)
16 May 2009Full accounts made up to 31 July 2008 (19 pages)
19 June 2008Return made up to 25/05/08; full list of members (4 pages)
19 June 2008Return made up to 25/05/08; full list of members (4 pages)
8 November 2007Full accounts made up to 31 July 2007 (15 pages)
8 November 2007Full accounts made up to 31 July 2007 (15 pages)
7 June 2007Return made up to 25/05/07; full list of members (2 pages)
7 June 2007Return made up to 25/05/07; full list of members (2 pages)
8 November 2006Full accounts made up to 31 July 2006 (16 pages)
8 November 2006Full accounts made up to 31 July 2006 (16 pages)
25 May 2006Return made up to 25/05/06; full list of members (2 pages)
25 May 2006Return made up to 25/05/06; full list of members (2 pages)
10 November 2005Full accounts made up to 31 July 2005 (15 pages)
10 November 2005Full accounts made up to 31 July 2005 (15 pages)
21 June 2005Return made up to 25/05/05; full list of members (2 pages)
21 June 2005Return made up to 25/05/05; full list of members (2 pages)
4 November 2004Full accounts made up to 31 July 2004 (15 pages)
4 November 2004Full accounts made up to 31 July 2004 (15 pages)
25 June 2004Return made up to 25/05/04; full list of members (7 pages)
25 June 2004Return made up to 25/05/04; full list of members (7 pages)
3 June 2004Full accounts made up to 31 July 2003 (16 pages)
3 June 2004Full accounts made up to 31 July 2003 (16 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New director appointed (2 pages)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
28 June 2003Return made up to 25/05/03; full list of members (7 pages)
28 June 2003Return made up to 25/05/03; full list of members (7 pages)
1 March 2003Full accounts made up to 31 July 2002 (15 pages)
1 March 2003Full accounts made up to 31 July 2002 (15 pages)
26 June 2002Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 June 2002Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2001Full accounts made up to 31 July 2001 (14 pages)
2 November 2001Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
2 November 2001Full accounts made up to 31 July 2001 (14 pages)
2 November 2001Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
21 June 2001Return made up to 25/05/01; full list of members (6 pages)
21 June 2001Return made up to 25/05/01; full list of members (6 pages)
11 July 2000Ad 15/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 July 2000Ad 15/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 July 2000Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
11 July 2000Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
31 May 2000Director resigned (1 page)
31 May 2000Secretary resigned (1 page)
31 May 2000New director appointed (2 pages)
31 May 2000New director appointed (2 pages)
31 May 2000New secretary appointed (2 pages)
31 May 2000New secretary appointed (2 pages)
31 May 2000New director appointed (2 pages)
31 May 2000Secretary resigned (1 page)
31 May 2000Director resigned (1 page)
31 May 2000New director appointed (2 pages)
25 May 2000Incorporation (15 pages)
25 May 2000Incorporation (15 pages)