London Capital Investment Services Limited

Active06030777 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Hallco 1423 Limited (until 15 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Administration of financial markets (66110)
Accounts type
Micro entity
Region
Greater London
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
French
Born February 1974 (52)
Director · Appointed 27 February 2007
British
Born October 1962 (64)
Officer history (8 former)
23 January 2023
Resigned Breese, Charles Jonathon as Director
23 January 2023
Resigned Rosser, Marlena as Secretary
23 January 2023
Appointed Parent, Cedric Jean Benoit Marie as Director
23 October 2018
Appointed Rosser, Marlena as Secretary
4 September 2017
Resigned Wolff, Mark Edward, Mr. as Director
24 April 2015
Resigned Lesmoir Gordon, Iain Richard as Director
24 April 2015
Appointed Wolff, Mark Edward, Mr. as Director
19 February 2014
Resigned Boyle, Andrew William David as Secretary
5 March 2007
Appointed Boyle, Andrew William David as Secretary
5 March 2007
Resigned Lesmoir Gordon, Iain Richard as Secretary
27 February 2007
Appointed Lesmoir Gordon, Iain Richard as Secretary
27 February 2007
Appointed Lesmoir Gordon, Iain Richard as Director
27 February 2007
Appointed Breese, Charles Jonathon as Director
27 February 2007
Appointed Boyle, Andrew William David as Director
27 February 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
27 February 2007
Resigned Halliwells Directors Limited as Corporate Director
18 December 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
18 December 2006
Appointed Halliwells Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 £4 £4 £4 £4
Balance sheet detail
2024202320222021
Current Assets£4£4£4£4
Net Current Assets£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates22 January 2026
29 December 2025Micro company accounts31 March 2025
30 January 2025Confirmation statement with no updates22 January 2025
19 December 2024Micro company accounts31 March 2024
22 January 2024Confirmation statement with updates22 January 2024
Show all recent filings

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