Company NameLCN Capital Partners (London) Limited
DirectorsFabijan Matosevic and Edward Robert Stocker
Company StatusActive
Company Number09565945
CategoryPrivate Limited Company
Incorporation Date28 April 2015(8 years, 11 months ago)
Previous NameVictorios Investment Partners Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Fabijan Matosevic
Date of BirthDecember 1985 (Born 38 years ago)
NationalityCroatian
StatusCurrent
Appointed28 April 2015(same day as company formation)
RoleProperty Director
Country of ResidenceEngland
Correspondence Address39 Etchingham Park Road
London
N3 2DU
Director NameEdward Robert Stocker
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2015(same day as company formation)
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Etchingham Park Road
London
N3 2DU
Secretary NameFabijan Matosevic
StatusCurrent
Appointed28 April 2015(same day as company formation)
RoleCompany Director
Correspondence Address39 Etchingham Park Road
London
N3 2DU
Director NamePenny Meriel Hacking
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2015(same day as company formation)
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittlefield Pluckley Road
Smarden
Ashford
Kent
TN27 8NL

Location

Registered Address39 Etchingham Park Road
London
N3 2DU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Filing History

10 July 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
17 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
25 July 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
11 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
20 May 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
5 March 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
6 July 2020Change of details for Victorios Ltd as a person with significant control on 31 December 2019 (2 pages)
3 July 2020Change of details for Lcn Capital Management, Lp as a person with significant control on 31 December 2019 (2 pages)
2 June 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
3 January 2020Notification of Lcn Capital Management, Lp as a person with significant control on 31 December 2019 (1 page)
3 January 2020Change of details for Victorios Ltd as a person with significant control on 31 December 2019 (2 pages)
3 January 2020Confirmation statement made on 3 January 2020 with updates (4 pages)
20 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
(3 pages)
19 December 2019Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,000
(3 pages)
21 June 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
29 April 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
3 May 2018Confirmation statement made on 28 April 2018 with updates (4 pages)
26 March 2018Cessation of Penny Hacking Consultants Limited as a person with significant control on 1 February 2018 (1 page)
26 March 2018Change of details for Victorios Ltd as a person with significant control on 1 February 2018 (2 pages)
26 March 2018Termination of appointment of Penny Meriel Hacking as a director on 1 February 2018 (1 page)
27 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
1 June 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 May 2016Director's details changed for Edward Robert Stocker on 28 April 2016 (2 pages)
12 May 2016Director's details changed for Mr Fabijan Matosevic on 28 April 2016 (2 pages)
12 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 999
(4 pages)
12 May 2016Director's details changed for Mr Fabijan Matosevic on 28 April 2016 (2 pages)
12 May 2016Director's details changed for Edward Robert Stocker on 28 April 2016 (2 pages)
12 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 999
(4 pages)
10 December 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
10 December 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
18 May 2015Registered office address changed from Littlefield Pluckley Road Smarden Ashford Kent TN27 8NL United Kingdom to 39 Etchingham Park Road London N3 2DU on 18 May 2015 (1 page)
18 May 2015Registered office address changed from Littlefield Pluckley Road Smarden Ashford Kent TN27 8NL United Kingdom to 39 Etchingham Park Road London N3 2DU on 18 May 2015 (1 page)
29 April 2015Appointment of Fabijan Matosevic as a secretary on 28 April 2015 (2 pages)
29 April 2015Appointment of Fabijan Matosevic as a secretary on 28 April 2015 (2 pages)
28 April 2015Incorporation
Statement of capital on 2015-04-28
  • GBP 999
(25 pages)
28 April 2015Incorporation
Statement of capital on 2015-04-28
  • GBP 999
(25 pages)