Company NameLNG Capital Llp
Company StatusActive
Company NumberOC320888
CategoryLimited Liability Partnership
Incorporation Date11 July 2006(17 years, 8 months ago)

Directors

LLP Designated Member NameLouis Gargour
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ledbury Mews North
London
W11 2AF
LLP Designated Member NameLNG Wealth Ltd (Corporation)
StatusCurrent
Appointed14 October 2020(14 years, 3 months after company formation)
Appointment Duration3 years, 5 months
Correspondence Address5th Floor Reception One Knightsbridge Green
London
SW1X 7NE
LLP Designated Member NameEmyr Maurice Mustapha Wardle
Date of BirthMay 1964 (Born 59 years ago)
StatusResigned
Appointed11 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address283 Trinity Road
London
SW18 3SN
LLP Designated Member NameSteven Mitra
Date of BirthAugust 1974 (Born 49 years ago)
StatusResigned
Appointed02 October 2006(2 months, 3 weeks after company formation)
Appointment Duration11 months (resigned 31 August 2007)
RoleCompany Director
Correspondence Address25 Gerrards Close
Oakwood
London
N14 4RH
LLP Designated Member NameDeepa Abraham
Date of BirthOctober 1968 (Born 55 years ago)
StatusResigned
Appointed23 July 2007(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 2009)
RoleCompany Director
Correspondence Address17a Langland Gardens
London
NW3 6QE
LLP Designated Member NameRichard Kenneth Cross
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2010(3 years, 8 months after company formation)
Appointment Duration2 years (resigned 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Berkeley Square
London
W1J 5BT
LLP Member NameMr Charles Justin Hoblyn
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2010(4 years after company formation)
Appointment Duration12 months (resigned 11 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Thurleigh Road
London
SW12 8TZ
LLP Designated Member NameMr Steven Saikat Mitra
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2010(4 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Luxborough House Luxborough Street
London
W1U 5BJ
LLP Member NameMr Stephen John Miller
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(7 years after company formation)
Appointment Duration1 year (resigned 17 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-17 King Street
London
SW1Y 6QU
LLP Designated Member NameMs Chantal-Marie Gargour
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish,Australian
StatusResigned
Appointed14 February 2014(7 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 14 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne One Knightsbridge Green
London
SW1X 7NE
LLP Designated Member NameMr Jonathan Paul Cooper
Date of BirthFebruary 1978 (Born 46 years ago)
StatusResigned
Appointed30 December 2014(8 years, 5 months after company formation)
Appointment Duration6 months (resigned 03 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-17 King Street
London
SW1Y 6QU
LLP Member NameLNG Capital (UK) Limited (Corporation)
StatusResigned
Appointed01 March 2013(6 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 June 2015)
Correspondence Address102 Jermyn Street
London
SW1Y 6EE
LLP Member NameLNG Capital (Jersey) Limited (Corporation)
StatusResigned
Appointed01 March 2013(6 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 November 2018)
Correspondence AddressOgier House The Esplanade
St Helier
Jersey
JE4 9WG
LLP Member NameEaglereach Capital Ltd (Corporation)
StatusResigned
Appointed11 July 2013(7 years after company formation)
Appointment Duration1 year (resigned 17 July 2014)
Correspondence AddressJollies Cottage Piccadilly Lane
Mayfield
East Sussex
TN20 6RH

Contact

Websitelngcapital.com/site4/
Telephone020 78393456
Telephone regionLondon

Location

Registered AddressOne
One Knightsbridge Green
London
SW1X 7NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£776,836
Gross Profit£758,086
Net Worth£197,932
Cash£72,833
Current Liabilities£46,300

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return11 July 2023 (8 months, 3 weeks ago)
Next Return Due25 July 2024 (3 months, 3 weeks from now)

Charges

19 February 2013Delivered on: 1 March 2013
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed charge over the amount from time to time standing to the credit of the LLP in the deposit account see image for full details.
Outstanding

Filing History

22 September 2017Full accounts made up to 31 May 2017 (16 pages)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
6 April 2017Full accounts made up to 31 May 2016 (14 pages)
18 July 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
12 April 2016Registered office address changed from 15-17 King Street London SW1Y 6QU to One One Knightsbridge Green London SW1X 7NE on 12 April 2016 (1 page)
3 October 2015Full accounts made up to 31 May 2015 (15 pages)
14 July 2015Annual return made up to 11 July 2015 (4 pages)
3 July 2015Termination of appointment of Jonathan Paul Cooper as a member on 3 July 2015 (1 page)
3 July 2015Member's details changed for Mrs Chantal-Marie Gargour on 3 July 2015 (2 pages)
3 July 2015Member's details changed for Mrs Chantal-Marie Gargour on 3 July 2015 (2 pages)
3 July 2015Termination of appointment of Jonathan Paul Cooper as a member on 3 July 2015 (1 page)
22 June 2015Termination of appointment of Lng Capital (Uk) Limited as a member on 22 June 2015 (1 page)
30 December 2014Appointment of Mr Jonathan Paul Cooper as a member on 30 December 2014 (2 pages)
30 December 2014Appointment of Mrs Chantal-Marie Gargour as a member on 14 February 2014 (2 pages)
30 December 2014Termination of appointment of Steven Saikat Mitra as a member on 30 December 2014 (1 page)
2 October 2014Full accounts made up to 31 May 2014 (15 pages)
17 July 2014Termination of appointment of Stephen John Miller as a member on 17 July 2014 (1 page)
17 July 2014Termination of appointment of Eaglereach Capital Ltd as a member on 17 July 2014 (1 page)
11 July 2014Annual return made up to 11 July 2014 (7 pages)
24 September 2013Full accounts made up to 31 May 2013 (15 pages)
16 July 2013Member's details changed for Mr Steven Saikat Mitra on 11 July 2013 (2 pages)
16 July 2013Appointment of Mr Stephen John Miller as a member (2 pages)
16 July 2013Appointment of Eaglereach Capital Ltd as a member (2 pages)
16 July 2013Annual return made up to 11 July 2013 (6 pages)
15 March 2013Registered office address changed from 102 Jermyn Street London SW1Y 6EE England on 15 March 2013 (1 page)
1 March 2013Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
1 March 2013Appointment of Lng Capital (Uk) Limited as a member (2 pages)
1 March 2013Appointment of Lng Capital (Uk) Limited as a member (2 pages)
1 March 2013Appointment of Lng Capital (Jersey) Limited as a member (2 pages)
31 October 2012Full accounts made up to 31 May 2012 (16 pages)
6 August 2012Annual return made up to 11 July 2012 (3 pages)
6 August 2012Termination of appointment of Richard Cross as a member (1 page)
6 August 2012Member's details changed for Steven Saikat Mitra on 3 April 2012 (2 pages)
6 August 2012Member's details changed for Steven Saikat Mitra on 3 April 2012 (2 pages)
10 October 2011Full accounts made up to 31 May 2011 (14 pages)
13 July 2011Annual return made up to 11 July 2011 (4 pages)
12 July 2011Termination of appointment of Charles Hoblyn as a member (1 page)
23 September 2010Full accounts made up to 31 May 2010 (14 pages)
8 September 2010Registered office address changed from 52 Berkeley Square London W1J 5BT on 8 September 2010 (1 page)
8 September 2010Registered office address changed from 52 Berkeley Square London W1J 5BT on 8 September 2010 (1 page)
10 August 2010Annual return made up to 31 May 2010 (9 pages)
10 August 2010Appointment of Charles Justin Hoblyn as a member (3 pages)
10 August 2010Appointment of Steven Saikat Mitra as a member (3 pages)
9 August 2010Termination of appointment of Emyr Wardle as a member (2 pages)
9 August 2010Change of status notice (2 pages)
27 May 2010Member's details changed for Richard Kenneth Cross on 18 May 2010 (3 pages)
25 March 2010Appointment of Richard Kenneth Cross as a member (2 pages)
16 March 2010Termination of appointment of a member (2 pages)
2 October 2009Full accounts made up to 31 May 2009 (14 pages)
30 July 2009Annual return made up to 31/05/08 (3 pages)
30 July 2009Annual return made up to 31/05/09 (2 pages)
6 July 2009Member resigned deepa abraham (1 page)
20 November 2008Full accounts made up to 31 May 2008 (14 pages)
15 February 2008Annual return made up to 31/05/07 (3 pages)
14 September 2007Member resigned (1 page)
14 September 2007New member appointed (1 page)
13 September 2007Section 394 (1 page)
2 November 2006Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
12 October 2006New member appointed (1 page)
31 August 2006Registered office changed on 31/08/06 from: 5A ledbury mews north london W11 2AF (1 page)
11 July 2006Incorporation (3 pages)