Active - Proposal to Strike off
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Company Information for LEADCAPITAL GROUP LTD
12 HAY HILL, OFFICE 3.1, MAYFAIR, LONDON, W1J 6DQ,
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Company Registration Number
 10230757 Private Limited Company
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Company Overview
About Leadcapital Group Ltd
LEADCAPITAL GROUP LTD was founded on 2016-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leadcapital Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| LEADCAPITAL GROUP LTD | |
| Legal Registered Office | |
| 12 HAY HILL, OFFICE 3.1 MAYFAIR LONDON W1J 6DQ | |
Filing Information
| Company Number | 10230757 | |
|---|---|---|
| Company ID Number | 10230757 | |
| Date formed | 2016-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 14/03/2018 | |
| Latest return | ||
| Return next due | 12/07/2017 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-05 11:23:20 |
| Companies House |
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Company Officers of LEADCAPITAL GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABSOLUTETRUST HOLDING LTD |
||
VASILIOS PARASKEVAS |
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CONSTANTIN OCTAVIAN PATRASCU |
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GEORGIOS PSOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS LOUCA |
Director | ||
ANDROS PELECANOS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KIKDA HOLDINGS LTD | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
| SORBUS INVESTMENT HOLDINGS LTD | Company Secretary | 2016-04-07 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
| DENISE OVERSEAS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| HOWDEN ASSOCIATES LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2003-07-08 | Dissolved 2018-01-16 | |
| MULTIMEDIA INVESTMENTS LTD | Company Secretary | 2016-04-05 | CURRENT | 2005-07-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM OVINGTON COURT 197-205 BROMPTON ROAD OFFICE/FLAT 34 LONDON SW3 1LB ENGLAND | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / NICOLAS TREPPIDES / 19/06/2018 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTIN OCTAVIAN PATRASCU / 20/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PSOMAS / 20/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VASILIOS PARASKEVAS / 20/06/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUCA | |
| AP01 | DIRECTOR APPOINTED MR CONSTANTIN OCTAVIAN PATRASCU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDROS PELECANOS | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 118 PICCADILLY OFFICE 401, 4TH FLOOR MAYFAIR LONDON W1J 7NW ENGLAND | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 250 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LEADCAPITAL GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEADCAPITAL GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEADCAPITAL GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of LEADCAPITAL GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for LEADCAPITAL GROUP LTD
Income
Government Income
We have not found government income sources for LEADCAPITAL GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEADCAPITAL GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LEADCAPITAL GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADCAPITAL GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEADCAPITAL GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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