London
SW1H 0HW
Director Name | Mr Luke Reeves |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2018(same day as company formation) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 10 Throgmorton Avenue London EC2N 2DL |
Registered Address | 10 Throgmorton Avenue London EC2N 2DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 July 2023 (9 months, 1 week ago) |
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Next Return Due | 6 August 2024 (3 months, 1 week from now) |
26 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
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8 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
2 August 2022 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
2 August 2022 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
1 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
18 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
8 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
21 August 2020 | Change of details for Lgbr Capital London Limited as a person with significant control on 24 July 2018 (2 pages) |
19 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
19 August 2020 | Director's details changed for Mr Luke Reeves on 20 March 2019 (2 pages) |
19 August 2020 | Change of details for Lgbr Capital London Limited as a person with significant control on 20 March 2019 (2 pages) |
19 August 2020 | Director's details changed for Jeffrey Cornish on 4 July 2019 (2 pages) |
4 June 2020 | Change of details for Portunus Investment Solutions Limited as a person with significant control on 24 July 2018 (2 pages) |
3 June 2020 | Change of details for Portunus Investment Solutions Limited as a person with significant control on 4 July 2019 (2 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
31 January 2019 | Registered office address changed from 4th Floor 120 Cannon Street London EC4N 6AS United Kingdom to 10 Throgmorton Avenue London EC2N 2DL on 31 January 2019 (1 page) |
2 August 2018 | Resolutions
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26 July 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
24 July 2018 | Incorporation Statement of capital on 2018-07-24
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