OpenRegistry
Companies House/London/Company profile

LCAP GROUP LIMITED

Active
12253108·incorporated 2019-10-09

LCAP GROUP LIMITED is an active UK private limited company, incorporated on 9 October 2019 at Companies House (number 12253108; OpenRegistry canonical ID GB-12253108-lcap-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-09
Registered Address
SAVOY HILL HOUSE, 7-10 SAVOY HILL, LONDON, WC2R 0BU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LCAP GROUP LIMITED has 1 person with significant control on file:

  • Lcap Bidco Limited (United Kingdom reg. 15247040). Notified 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ms Ruby Navyjot Sheera born 1973 resident in England, British national. Notified 2020-03-11. Ceased 2023-12-07.
    • Holds 25–50% of voting rights
  • Mr Graham Roadnight born 1969 resident in England, British national. Notified 2020-03-11. Ceased 2024-02-20.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-10-09. Ceased 2020-03-11.

Previous names

LCAP GROUP LIMITED has previously traded as:

  • LCAP HOLDINGS LIMITED (until 2022-03-09)
  • L-CAP GROUP LIMITED (until 2022-03-09)

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