About

Registered Number: 07123966
Date of Incorporation: 13/01/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: 55 Princes Gate Princes Gate, London, SW7 2PN,

 

London Capital Advisors Ltd was established in 2010, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 3 directors listed as Abate, Nicoletta, G.C. Secretarial Services Ltd, Caronti, Michele in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABATE, Nicoletta 13 January 2010 - 1
CARONTI, Michele 13 January 2010 15 March 2015 1
Secretary Name Appointed Resigned Total Appointments
G.C. SECRETARIAL SERVICES LTD 13 January 2010 01 April 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 September 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 20 December 2019
ANNOTATION - N/A 27 August 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 19 November 2018
AP01 - Appointment of director 16 May 2018
CS01 - N/A 14 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 13 April 2017
TM02 - Termination of appointment of secretary 13 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 25 April 2016
AD01 - Change of registered office address 16 January 2016
AA - Annual Accounts 18 August 2015
SH19 - Statement of capital 12 August 2015
RESOLUTIONS - N/A 21 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 July 2015
CAP-SS - N/A 21 July 2015
AR01 - Annual Return 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 03 May 2014
CERTNM - Change of name certificate 10 March 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 23 April 2013
CH01 - Change of particulars for director 22 April 2013
CH01 - Change of particulars for director 22 April 2013
AA - Annual Accounts 24 July 2012
CH01 - Change of particulars for director 15 May 2012
AD01 - Change of registered office address 12 March 2012
CERTNM - Change of name certificate 06 March 2012
AR01 - Annual Return 22 February 2012
AD01 - Change of registered office address 22 February 2012
AA - Annual Accounts 04 October 2011
AA01 - Change of accounting reference date 14 February 2011
AD01 - Change of registered office address 11 February 2011
AR01 - Annual Return 09 February 2011
SH01 - Return of Allotment of shares 29 October 2010
NEWINC - New incorporation documents 13 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.