LONDON GROWTH CAPITAL LTD

Key Data

Status

Active

Company No.

06649842

Incorporation date

17/07/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2008)

16/04/2026

Appointment of Mr Douglas Dragan Babic as a director on 2026-03-11

View PDF (2 pages)

16/04/2026

Appointment of Mr Christopher Stephen Connor as a director on 2026-04-02

View PDF (2 pages)

16/04/2026

Director's details changed for Mr Christopher Stephen Connor on 2026-04-02

View PDF (2 pages)

16/03/2026

Change of details for London Growth Capital Ltd as a person with significant control on 2025-11-12

View PDF (2 pages)

03/03/2026

Micro company accounts made up to 2025-11-30

View PDF (4 pages)

20/01/2026

Current accounting period extended from 2026-11-30 to 2026-12-31

View PDF (1 pages)

12/11/2025

Cessation of Stuart Edward Hutton as a person with significant control on 2025-10-30

View PDF (1 pages)

12/11/2025

Notification of London Growth Capital Ltd as a person with significant control on 2025-10-30

View PDF (2 pages)

12/11/2025

Certificate of change of name

View PDF (3 pages)

05/11/2025

Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath RH17 7QX England to 17 Hanover Square London Greater London W1S 1BN on 2025-11-05

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

09/07/2025

Director's details changed for Mr Stuart Edward Hutton on 2025-07-08

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

23/09/2024

Director's details changed for Mr Stuart Edward Hutton on 2024-09-20

View PDF (2 pages)

23/09/2024

Change of details for Mr Stuart Edward Hutton as a person with significant control on 2024-09-20

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (5 pages)

09/07/2024

Termination of appointment of Robert Edwin Bunker as a director on 2024-05-08

View PDF (1 pages)

09/07/2024

Cessation of Robert Edwin Bunker as a person with significant control on 2024-05-08

View PDF (1 pages)

09/07/2024

Change of details for Mr Stuart Edward Hutton as a person with significant control on 2024-05-08

View PDF (2 pages)

17/01/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

16/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

05/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

09/11/2022

Director's details changed for Mr Stuart Edward Hutton on 2022-11-03

View PDF (2 pages)

09/11/2022

Change of details for Mr Stuart Edward Hutton as a person with significant control on 2022-11-03

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

25/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

12/11/2021

Change of details for Mr Stuart Edward Hutton as a person with significant control on 2021-11-03

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

10/11/2021

Change of details for Mr Stuart Edward Hutton as a person with significant control on 2021-11-03

View PDF (2 pages)

01/06/2021

Director's details changed for Mr Robert Edwin Bunker on 2021-06-01

View PDF (2 pages)

01/06/2021

Change of details for Mr Robert Edwin Bunker as a person with significant control on 2021-06-01

View PDF (2 pages)

13/01/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

23/11/2020

Change of details for Mr Robert Edwin Bunker as a person with significant control on 2020-10-28

View PDF (2 pages)

23/11/2020

Director's details changed for Mr Robert Edwin Bunker on 2020-10-28

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

15/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

30/09/2019

Withdrawal of a person with significant control statement on 2019-09-30

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13/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

13/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

18/06/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (9 pages)

16/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

29/03/2017

Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath RH17 7QX on 2017-03-29

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

15/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2016

Full accounts made up to 2015-11-30

View PDF (18 pages)

12/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

29/07/2015

Full accounts made up to 2014-11-30

View PDF (18 pages)

07/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

14/04/2014

Full accounts made up to 2013-11-30

View PDF (21 pages)

27/09/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

09/08/2013

Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA England on 2013-08-09

View PDF (1 pages)

22/04/2013

Full accounts made up to 2012-11-30

View PDF (16 pages)

08/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

03/04/2012

Full accounts made up to 2011-11-30

View PDF (20 pages)

27/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

24/03/2011

Full accounts made up to 2010-11-30

View PDF (21 pages)

29/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Mr Stuart Edward Hutton on 2009-10-01

View PDF (2 pages)

15/04/2010

Accounts for a small company made up to 2009-11-30

View PDF (5 pages)

30/03/2010

Registered office address changed from 242-242a Farnham Road Slough Berkshire SL1 4XE on 2010-03-30

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Robert Edwin Bunker on 2009-10-14

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Stuart Edward Hutton on 2009-10-14

View PDF (2 pages)

14/08/2009

Particulars of contract relating to shares

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14/08/2009

Ad 31/07/09\gbp si 59000@1=59000\gbp ic 1000/60000\

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14/08/2009

Resolutions

View PDF (1 pages)

14/08/2009

Gbp nc 1000/1000000\31/07/09

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07/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

30/06/2009

Ad 30/03/09\gbp si 900@1=900\gbp ic 100/1000\

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22/05/2009

Appointment terminated secretary balfour secretaries LTD

View PDF (1 pages)

22/05/2009

Accounting reference date extended from 31/03/2009 to 30/11/2009

View PDF (1 pages)

24/10/2008

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from 2 chapel court london SE1 1HH

View PDF (1 pages)

17/07/2008

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-80.91 % *

* during past year

Cash in Bank

£13,289.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

09/07/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
75.83K
-
0.00
69.23K
-

2022
0
78.55K
-
0.00
69.62K
-

2023
0
77.61K
-
0.00
13.29K
-

2023
0
77.61K
-
0.00
13.29K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

77.61K £-1.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.29K £-80.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BALFOUR SECRETARIES LTD	Corporate Secretary	17/07/2008 - 03/04/2009	16
Bunker, Robert Edwin	Director	17/07/2008 - 08/05/2024	4
Hutton, Stuart Edward	Director	17/07/2008 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About LONDON GROWTH CAPITAL LTD

LONDON GROWTH CAPITAL LTD is an(a) Active company incorporated on 17/07/2008 with the registered office located at 17 Hanover Square, London, Greater London W1S 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON GROWTH CAPITAL LTD?

LONDON GROWTH CAPITAL LTD is currently Active. It was registered on 17/07/2008 .

Where is LONDON GROWTH CAPITAL LTD located?

LONDON GROWTH CAPITAL LTD is registered at 17 Hanover Square, London, Greater London W1S 1BN.

What does LONDON GROWTH CAPITAL LTD do?

LONDON GROWTH CAPITAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON GROWTH CAPITAL LTD?

The latest filing was on 16/04/2026: Appointment of Mr Douglas Dragan Babic as a director on 2026-03-11.