Menna Overview
Here’s a quick overview of LCAP GROUP LIMITED 👀 — a London based business that started in 2019.
LCAP GROUP LIMITED
- Company statusactive
- Company No12253108
- Age6 years 9 months Incorporated 9 October 2019
- Officers4
Address
Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, United Kingdom
LCAP GROUP LIMITED is an active company incorporated on 9 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 06 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jan 2024
Memorandum Articles
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANATRIELLO, Marco | director | Sep 1981 | 07 Dec 2023 |
| ROADNIGHT, Graham | director | May 1969 | 09 Oct 2019 |
| ROBBERTS, Samuel | director | Sep 1991 | 07 Dec 2023 |
| TAHIR, Mohammed Belal | director | Sep 1992 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lcap Bidco Limited | 07 Dec 2023 | |
| Mr Graham Roadnight | May 1969 | 11 Mar 2020 |
| Ms Ruby Navyjot Sheera | Jul 1973 | 11 Mar 2020 |
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ANATRIELLO, Marco, ROADNIGHT, Graham, ROBBERTS, Samuel, TAHIR, Mohammed Belal, CASSIDY, Thomas John, COLLISS, Lee James, SAUNDERSON, Catherine Elizabeth are mutual persons.
ANATRIELLO, Marco, ROADNIGHT, Graham, ROBBERTS, Samuel, TAHIR, Mohammed Belal, BUSHELL, David, CASSIDY, Thomas John, COLLISS, Lee James, SAUNDERSON, Catherine Elizabeth, SHEERA, Ruby Navyjot are mutual persons.
ANATRIELLO, Marco, ROADNIGHT, Graham, ROBBERTS, Samuel, TAHIR, Mohammed Belal, CASSIDY, Thomas John, COLLISS, Lee James, SAUNDERSON, Catherine Elizabeth are mutual persons.
ANATRIELLO, Marco, ROBBERTS, Samuel, TAHIR, Mohammed Belal, CASSIDY, Thomas John, COLLISS, Lee James, SAUNDERSON, Catherine Elizabeth are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ROADNIGHT, Graham are mutual persons.
ROADNIGHT, Graham are mutual persons.
TAHIR, Mohammed Belal are mutual persons.
CASSIDY, Thomas John, SHEERA, Ruby Navyjot are mutual persons.
CASSIDY, Thomas John, SHEERA, Ruby Navyjot are mutual persons.
CHANDARIA, Anish Chimanlal are mutual persons.
COLLISS, Lee James are mutual persons.
COLLISS, Lee James are mutual persons.
COLLISS, Lee James are mutual persons.
COLLISS, Lee James are mutual persons.
COLLISS, Lee James are mutual persons.
COLLISS, Lee James are mutual persons.
THRIVE TOPCO LIMITED
ANATRIELLO, Marco are mutual persons.
LCAP BIDCO LIMITED
ANATRIELLO, Marco, ROBBERTS, Samuel, TAHIR, Mohammed Belal, CASSIDY, Thomas John, COLLISS, Lee James, SAUNDERSON, Catherine Elizabeth are mutual persons.
PEOPLEWISE HOLDINGS LIMITED
ROADNIGHT, Graham are mutual persons.
PEOPLEWISE BIDCO LIMITED
ROADNIGHT, Graham are mutual persons.
CONFIDAS PEOPLE LTD
ROADNIGHT, Graham are mutual persons.
CONFIDAS HOLDINGS LTD
ROADNIGHT, Graham are mutual persons.
PRIME GENOMICS LTD
TAHIR, Mohammed Belal are mutual persons.
BIOBLOOM LIFE LIMITED
TAHIR, Mohammed Belal are mutual persons.
WESTBROOKE TOPCO LIMITED
TAHIR, Mohammed Belal are mutual persons.
HAZLEWOOD PARK (BLOCK 2) RTM LIMITED
CHANDARIA, Anish Chimanlal are mutual persons.
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Here’s a quick overview of LCAP GROUP LIMITED 👀 — a London based business that started in 2019.