Lcap Group Limited

Active12253108 Private limited company
Incorporated
9 October 2019 (7 years)
Previously known as
Lcap Holdings Limited (until 9 March 2022)
L-Cap Group Limited (until 9 March 2022)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Savoy Hill House
7-10 Savoy Hill
London
WC2R 0BU

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2023
Italian
Born September 1981 (45)
Director · Appointed 7 December 2023
British
Born September 1991 (35)
Director · Appointed 7 December 2023
British
Born September 1992 (34)
Director · Appointed 9 October 2019
British
Born May 1969 (57)
Officer history (8 former)
6 June 2025
Resigned Saunderson, Catherine Elizabeth as Director
22 July 2024
Resigned Cassidy, Thomas John as Director
22 July 2024
Resigned Colliss, Lee James as Secretary
22 July 2024
Resigned Colliss, Lee James as Director
4 June 2024
Appointed Saunderson, Catherine Elizabeth as Director
7 December 2023
Resigned Waite, Paul as Director
7 December 2023
Resigned Sheera, Ruby Navyjot as Director
7 December 2023
Resigned Bushell, David as Director
7 December 2023
Appointed Robberts, Samuel as Director
7 December 2023
Appointed Tahir, Mohammed Belal as Director
7 December 2023
Appointed Anatriello, Marco as Director
1 March 2022
Appointed Colliss, Lee James as Secretary
1 March 2022
Appointed Colliss, Lee James as Director
31 December 2021
Resigned Chandaria, Anish Chimanlal as Director
19 July 2021
Appointed Chandaria, Anish Chimanlal as Director
16 June 2021
Appointed Waite, Paul as Director
10 July 2020
Appointed Cassidy, Thomas John as Director
9 October 2019
Appointed Bushell, David as Director
9 October 2019
Appointed Sheera, Ruby Navyjot as Director
9 October 2019
Appointed Roadnight, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15247040
Former controllers (2)
20 February 2024
Ceased Graham Roadnight — Owns 25–50% of shares
7 December 2023
Ceased Ruby Navyjot Sheera — Holds 25–50% of voting rights

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Lcap Bidco Limited Owns 75–100% of shares
Lcap Group Limited This company Owns 75–100% of shares
Altus Partners Ltd Owns 75–100% of shares
Confidas Holdings Ltd Owns 50–75% of shares
Drax Executive Limited Owns 75–100% of shares
Peoplewise Bidco Limited Owns 50–75% of shares
Rowan Recruitment Limited Owns 75–100% of shares

Financials

Net Assets
£1,328,209
Profit
(£222,438)
Return on Equity
-17%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2022 2024 £12,608 £1,326,172 £1,328,209
Balance sheet detail
202420222020
Fixed Assets£12,602
Debtors£2,506,246£35£11
Creditors (< 1 year)£8,030,498£2,966,436£5
Creditors (> 1 year)£0
Net Current Assets£6
Net Assets£1,328,209
Shareholder Funds£1,328,209£1,326,172£12,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing of Confirmation Statement22 October 2025
7 November 2025Confirmation statement

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