L.P. CAPITAL LIMITED
LONDON LANDAN CAPITAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 0RE

Company number 04028830
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 4 LUCAS HOUSE, 552 KINGS ROAD, LONDON, SW10 0RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 . The most likely internet sites of L.P. CAPITAL LIMITED are www.lpcapital.co.uk, and www.l-p-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L P Capital Limited is a Private Limited Company. The company registration number is 04028830. L P Capital Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of L P Capital Limited is 4 Lucas House 552 Kings Road London Sw10 0re. . CRUICKSHANK, James Neil is a Secretary of the company. PARRINGTON, Lydia Ruth is a Director of the company. Secretary PARRINGTON, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, James Neil
Appointed Date: 29 July 2005
Director
PARRINGTON, Lydia Ruth
Appointed Date: 07 July 2000
53 years old

Resigned Directors

Secretary
PARRINGTON, John
Resigned: 29 July 2005
Appointed Date: 07 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Ms Lydia Ruth Parrington
Notified on: 8 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

L.P. CAPITAL LIMITED Events

10 Aug 2016
Confirmation statement made on 7 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
19 May 2015
Total exemption small company accounts made up to 30 June 2014
30 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
...
... and 41 more events
20 Jul 2000
Ad 07/07/00--------- £ si 1@1=1 £ ic 1/2
20 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2000
Incorporation

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