CAPITAL LDN LTD
LONDON TECH CITY STARS LTD

Hellopages » Greater London » Lambeth » SW8 1UJ

Company number 08530139
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address LANSDOWNE, 278-280 SOUTH LAMBETH ROAD, STOCKWELL, LONDON, SW8 1UJ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 November 2016 with updates; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of CAPITAL LDN LTD are www.capitalldn.co.uk, and www.capital-ldn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Capital Ldn Ltd is a Private Limited Company. The company registration number is 08530139. Capital Ldn Ltd has been working since 15 May 2013. The present status of the company is Active. The registered address of Capital Ldn Ltd is Lansdowne 278 280 South Lambeth Road Stockwell London Sw8 1uj. . BOZZOLI, Simon Christopher Henry is a Director of the company. GALWAY, Alexander Lawrence is a Director of the company. Secretary CHATER, Helen Jayne has been resigned. Director BLACKWELL, Alasdair James has been resigned. Director IMPEY, Anthony John has been resigned. Director TAYLOR, Richard Henry has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
BOZZOLI, Simon Christopher Henry
Appointed Date: 15 May 2013
41 years old

Director
GALWAY, Alexander Lawrence
Appointed Date: 01 October 2016
47 years old

Resigned Directors

Secretary
CHATER, Helen Jayne
Resigned: 02 September 2016
Appointed Date: 15 May 2013

Director
BLACKWELL, Alasdair James
Resigned: 21 February 2016
Appointed Date: 06 May 2015
39 years old

Director
IMPEY, Anthony John
Resigned: 19 December 2014
Appointed Date: 15 May 2013
53 years old

Director
TAYLOR, Richard Henry
Resigned: 02 September 2016
Appointed Date: 15 May 2013
52 years old

Persons With Significant Control

Future Ldn Ltd
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

Capital Engineering Group Holdings Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL LDN LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Appointment of Mr Alexander Lawrence Galway as a director on 1 October 2016
...
... and 13 more events
21 Oct 2013
Current accounting period extended from 31 May 2014 to 30 September 2014
05 Aug 2013
Appointment of Ms Helen Jayne Chater as a secretary
05 Aug 2013
Appointment of Mr Richard Henry Taylor as a director
05 Aug 2013
Appointment of Mr Anthony John Impey as a director
15 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted