Lj Capital (hpgl) Limited. net worth, address, company information. Free

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Lj Capital (Hpgl) Limited (Companies House Registration Number 07565416) is a private limited company created on 2011-03-15 originating in England. The company is located at 10 Old Burlington Street, London W1S 3AG. Changed on 2011-03-25, the previous name the company used was Lj Capital (Hadley) Limited. Lj Capital (Hpgl) Limited operates Standard Industrial Classification: 64304 which means "activities of open-ended investment companies".

Company details

Name	Lj Capital (hpgl) Limited
Number	07565416
Date of Incorporation:	15th March 2011
End of financial year:	31 December
Address:	10 Old Burlington Street, London, W1S 3AG
SIC code:	64304 - Activities of open-ended investment companies

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Adam C. (in the company from 20 December 2023), Patrick F. (appointment date: 20 December 2023). The official register indexes 1 person of significant control - Alti Re Limited, a business which can be reached at Bressenden Place, SW1E 5BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alti Re Limited

6 April 2016

Address	Level 5 Nova North Bressenden Place, London, SW1E 5BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06931299
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 15th March 2024 filed on: 15th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 15th March 2024 filed on: 15th, April 2024 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 7th, March 2024 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Wednesday 20th December 2023. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 20th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 19th December 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on Thursday 21st December 2023 filed on: 21st, December 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th December 2023. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st May 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 1st May 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 19th April 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 15th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tuesday 15th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 10th, January 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Monday 15th March 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, February 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sunday 15th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 25th September 2017 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (16 pages)
(CH01) On Friday 28th June 2019 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 15th March 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 11th March 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on Wednesday 11th July 2018 filed on: 11th, July 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 11th July 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 11th July 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 15th March 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 20th March 2018 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 20th March 2018 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 15th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 15th March 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 450.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 15th March 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
(SH01) 450.00 GBP is the capital in company's statement on Friday 21st March 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 15th March 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, October 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Thursday 15th March 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (1 page)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 23rd, August 2012 \| document replacement	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, July 2012 \| gazette	Free Download (1 page)
(AP01) New director appointment on Thursday 12th May 2011. filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2011 \| capital	Free Download (2 pages)
(SH01) 1100.00 GBP is the capital in company's statement on Monday 25th April 2011 filed on: 12th, May 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, May 2011 \| resolution	Free Download (14 pages)
(AP01) New director appointment on Friday 8th April 2011. filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lj capital (hadley) LIMITEDcertificate issued on 25/03/11 filed on: 25th, March 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 25th March 2011 change of name
(NEWINC) Company registration filed on: 15th, March 2011 \| incorporation	Free Download (22 pages)

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