London Equity Capital Limited

Company Registration Number: 04264145

Company registered in England and Wales

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London Equity Capital Limited is a Private Company Limited by Shares first registered on 3 August 2001. Its current registered address is in Londons.

Registered Address

55 DENMARK HILL
CAMBERWELL
LONDONS
SE5 8RS

There are 226 companies currently registered at this postcode, including this one.

All companies at SE5 8RS

Registration Data

Company Number

04264145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £184£0£0£0£0
Current Assets £0£86£276£656£956
of which Cash £0£86£276£656£956
Total Assets £184£86£276£656£956
Current Liabilities £0£0£0£0£150
Net Current Assets £0£86£276£656£806
Total Net Worth £184£86£276£656£806

Previous Names

  • @ EASE RESIDENTIAL SALES & LETTINGS LIMITED, active until 25 August 2016

Company Officers

  • DAVIDSON-ERO, Rasheedat Oluwatoyin

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1974

    55 Denmark Hill
    Camberwell
    Londons
    SE5 8RS

  • MAHMOOD, Hasan

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    55 Denmark Hill
    Camberwell
    Londons
    SE5 8RS

  • CONQUEROR LEGAL LIMITED

    Corporate Secretary

    Appointed on 3 August 2001

    Resigned on 1 May 2016

    55
    Denmark Hill
    Camberwell
    London
    SE5 8RS
    United Kingdom

  • JOSEPH, Geoffrey

    Director

    Appointed on 1 May 2016

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1958

    55 Denmark Hill
    Camberwell
    Londons
    SE5 8RS

  • KOTONOU, Andy Tony

    Director

    Appointed on 3 August 2001

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    55 Denmark Hill
    Camberwell
    London
    SE5 8RS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRRO48. Transaction: MzE1OTgxNzA1N2FkaXF6a2N4.

  2. 25 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5DK3WUB. Transaction: MzE1NTkxODY5MWFkaXF6a2N4.

  3. 27 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A59PAORU. Transaction: MzE1MTcwNjQwMmFkaXF6a2N4.

  4. 26 June 2016 Termination of appointment of Geoffrey Joseph as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59ZH4C1. Transaction: MzE1MTY2OTU0NGFkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRY8Y. Transaction: MzE1MTQ0NjkyMmFkaXF6a2N4.

  6. 17 June 2016 Appointment of Mr Geoffrey Joseph as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X59C4M8G. Transaction: MzE1MDk5NzQ0OGFkaXF6a2N4.

  7. 17 June 2016 Appointment of Mr Rasheedat Oluwatoyin Davidson-Ero as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X59C4LN7. Transaction: MzE1MDk5NzM1M2FkaXF6a2N4.

  8. 17 June 2016 Appointment of Mr Hasan Mahmood as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X59C4KUB. Transaction: MzE1MDk5NzE5OWFkaXF6a2N4.

  9. 15 June 2016 Termination of appointment of Andy Tony Kotonou as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X596V9LK. Transaction: MzE1MDgyMTcwMmFkaXF6a2N4.

  10. 15 June 2016 Termination of appointment of Conqueror Legal Limited as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X596V82O. Transaction: MzE1MDgyMTMwNWFkaXF6a2N4.

  11. 15 June 2016 Termination of appointment of Conqueror Legal Limited as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X596V7RF. Transaction: MzE1MDgyMTIyMmFkaXF6a2N4.

  12. 2 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6LCE8. Transaction: MzEzMjI4MTgzMWFkaXF6a2N4.

  13. 2 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QRJ6. Transaction: MzEzMDIyNjQ0MGFkaXF6a2N4.

  14. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J17X0H. Transaction: MzEwOTg5NDMzNmFkaXF6a2N4.

  15. 15 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCYO9. Transaction: MzEwNTYzNjAwN2FkaXF6a2N4.

  16. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY8BQZ. Transaction: MzA4NjkxNzQzOWFkaXF6a2N4.

  17. 20 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2HANHLM. Transaction: MzA4NTQ2MTM4NGFkaXF6a2N4.

  18. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6P80R. Transaction: MzA2NjMxMjY5MmFkaXF6a2N4.

  19. 7 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETIXRF. Transaction: MzA2MjA2NDUyN2FkaXF6a2N4.

  20. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6KUEYUN. Transaction: MzA0NjMxMzM1N2FkaXF6a2N4.

  21. 5 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XES8HWF3. Transaction: MzA0MTY2NjE4NmFkaXF6a2N4.

  22. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSLM6OMC. Transaction: MzAyNjA1NTA5N2FkaXF6a2N4.

  23. 19 October 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XOZ04ODP. Transaction: MzAyNTQ4MzQ2N2FkaXF6a2N4.

  24. 19 October 2010 Secretary's details changed for Conqueror Legal Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XOZ03ODO. Transaction: MzAyNTQ4MzEyNWFkaXF6a2N4.

  25. 30 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XTRKMEJK. Transaction: MzAwMTgwNjA2OWFkaXF6a2N4.

  26. 17 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MM0CFZ. Transaction: MjAzOTMwNzQxMGFkaXF6a2N4.

  27. 11 May 2009 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9CG9P8. Transaction: MjAzMjU4NDEzOGFkaXF6a2N4.

  28. 26 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAW3D556. Transaction: MjAxODgyNDY2MGFkaXF6a2N4.

  29. 20 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYyNDI4OWFkaXF6a2N4.

  30. 20 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzMDkzN2FkaXF6a2N4.

  31. 22 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcwNzY1M2FkaXF6a2N4.

  32. 2 October 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3MDIxOWFkaXF6a2N4.

  33. 6 January 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NTYzOTk5NWFkaXF6a2N4.

  34. 9 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyMjQwMWFkaXF6a2N4.

  35. 4 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ0ODYxMGFkaXF6a2N4.

  36. 24 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk4NzkzMmFkaXF6a2N4.

  37. 12 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY2NDAzNGFkaXF6a2N4.

  38. 2 April 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MzI4NTIyOWFkaXF6a2N4.

  39. 23 March 2003 Accounting reference date extended from 31/08/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTMwMjgxN2FkaXF6a2N4.

  40. 17 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1NDI0N2FkaXF6a2N4.

  41. 3 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk4NDkwMmFkaXF6a2N4.

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