Company NameLOND Capital Ltd
DirectorDusan Dobric Lovrekovic
Company StatusActive
Company Number08238333
CategoryPrivate Limited Company
Incorporation Date3 October 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Dusan Dobric Lovrekovic
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 18, 40 Bank Street, Canary Wharf, E14 5nr Le
London
E14 5NR

Location

Registered Address40 Bank Street
Level 18
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £0.01Dusan Dobric Lovrekovic
100.00%
Ordinary

Financials

Year2014
Net Worth£2,631
Cash£4,037
Current Liabilities£1,511

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return4 October 2023 (5 months, 3 weeks ago)
Next Return Due18 October 2024 (6 months, 3 weeks from now)

Charges

22 May 2020Delivered on: 29 May 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

18 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
14 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
16 January 2023Registered office address changed from Level 18, 40 Bank Street, Canary Wharf, E14 5NR Level 18, 40 Bank Street London E14 5NR England to 40 Bank Street Level 18 London E14 5NR on 16 January 2023 (1 page)
10 November 2022Registered office address changed from 1 Canada Square 37th Floor London E14 5AA England to Level 18, 40 Bank Street, Canary Wharf, E14 5NR Level 18, 40 Bank Street London E14 5NR on 10 November 2022 (1 page)
12 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
19 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
11 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
17 September 2021Registered office address changed from 25 Canada Square 33 Floor London E14 5LQ United Kingdom to 1 Canada Square 37th Floor London E14 5AA on 17 September 2021 (1 page)
25 June 2021Micro company accounts made up to 31 October 2020 (3 pages)
14 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
29 May 2020Registration of charge 082383330001, created on 22 May 2020 (24 pages)
27 March 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
4 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
5 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
6 October 2017Director's details changed for Mr Dusan Dobric Lovrekovic on 6 October 2017 (2 pages)
6 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017Director's details changed for Mr Dusan Dobric Lovrekovic on 6 October 2017 (2 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 December 2016Registered office address changed from One Canada Square 29th Floor London E14 5DY England to 25 Canada Square 33 Floor London E14 5LQ on 28 December 2016 (1 page)
28 December 2016Registered office address changed from One Canada Square 29th Floor London E14 5DY England to 25 Canada Square 33 Floor London E14 5LQ on 28 December 2016 (1 page)
30 November 2016Registered office address changed from 9 Devonshire Square London EC2M 4YF to One Canada Square 29th Floor London E14 5DY on 30 November 2016 (1 page)
30 November 2016Registered office address changed from 9 Devonshire Square London EC2M 4YF to One Canada Square 29th Floor London E14 5DY on 30 November 2016 (1 page)
13 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
22 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
22 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
31 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
31 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
5 October 2012Director's details changed for Mr Dan Lovrekovic on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Dusan Dobric Lovrekovic on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Dusan Dobric Lovrekovic on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Dusan Dobric Lovrekovic on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Dusan Dobric Lovrekovic on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Dusan Dobric Lovrekovic on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Dan Lovrekovic on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Dusan Dobric Lovrekovic on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Dan Lovrekovic on 5 October 2012 (2 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)