• UK
  • CAPITAL ON SITE LTD. - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Company Information

Company registration number
02786276
Company Status
LIVE
Country
United Kingdom
Registered Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ UK

Management

Managing Directors
NYGREN, Bertil
ROBINSON, Laurence John
SHAW, Susan
Company secretaries
SHAW, Susan

Company Details

Type of Business
ltd
Incorporated
1993-02-03
Age Of Company
1993-02-03 31 years
SIC/NACE
82990

Ownership

Shareholders
THE NYGREN GROUP LIMITED (WO%) United Kingdom,London,WC1H 9BQ,null,null,7-12 Tavistock Square,Lynton House
Beneficial Owners
The Nygren Group Limited

Jurisdiction Particularities

Company Name (english)
Capital ON Site Ltd.
Additional Status Details
Active
Previous Names
LESSONREASON LIMITED
VAT Number
GB629304345
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-02-03
Annual Return
Due Date: 2025-02-17
Last Date: 2024-02-03

CAPITAL ON SITE LTD. Company Description

CAPITAL ON SITE LTD. is a ltd registered in United Kingdom with the Company reg no 02786276. Its current trading status is "live". It was registered 1993-02-03. It was previously called LESSONREASON LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-02-03.It can be contacted at Lynton House .
More information

Get CAPITAL ON SITE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capital On Site Ltd. - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

1993-02-03 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CAPITAL ON SITE LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA

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  • confirmation-statement-with-no-updates (2023-02-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA

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  • confirmation-statement-with-no-updates (2022-02-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • change-person-director-company-with-change-date (2015-03-18) - CH01

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  • change-person-secretary-company-with-change-date (2015-03-18) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-02-02) - AA

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  • legacy (2011-11-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • legacy (2010-10-19) - MG01

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  • legacy (2009-07-07) - 88(2)

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  • legacy (2009-07-07) - 123

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  • resolution (2009-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA

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  • legacy (2009-02-23) - 363a

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  • legacy (2009-02-23) - 288c

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  • legacy (2008-03-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-03) - AA

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  • legacy (2007-02-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-30) - AA

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  • legacy (2006-02-07) - 363a

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  • legacy (2006-02-07) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2005-11-07) - AA

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  • legacy (2005-04-04) - 288c

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-11-12) - AA

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  • legacy (2004-01-28) - 363s

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  • accounts-with-made-up-date (2003-11-03) - AA

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  • legacy (2003-03-12) - 363s

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  • accounts-with-made-up-date (2002-09-30) - AA

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  • legacy (2002-02-18) - 363s

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  • legacy (2001-04-05) - 363s

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  • accounts-with-made-up-date (2001-10-28) - AA

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  • accounts-with-made-up-date (2000-10-31) - AA

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  • legacy (2000-03-22) - 363s

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  • accounts-with-made-up-date (2000-01-18) - AA

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  • legacy (2000-01-04) - 288b

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  • legacy (2000-01-04) - 288a

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  • accounts-with-made-up-date (1999-02-25) - AA

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  • legacy (1999-02-17) - 363s

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  • legacy (1998-01-05) - 288a

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  • legacy (1998-01-05) - 288b

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  • legacy (1998-02-11) - 363s

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  • legacy (1998-03-02) - 244

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  • accounts-with-made-up-date (1998-05-15) - AA

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  • legacy (1997-09-25) - 287

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  • legacy (1997-08-18) - 287

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  • legacy (1997-02-14) - 363s

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  • accounts-with-made-up-date (1997-02-05) - AA

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  • accounts-with-made-up-date (1996-02-20) - AA

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  • legacy (1996-01-25) - 363s

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  • legacy (1995-03-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-10) - 225(2)

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  • legacy (1994-03-09) - 363s

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  • legacy (1994-03-09) - 288

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  • legacy (1994-02-24) - 225(1)

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  • memorandum-articles (1993-03-26) - MEM/ARTS

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  • legacy (1993-03-23) - 288

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  • legacy (1993-03-23) - 287

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  • certificate-change-of-name-company (1993-03-19) - CERTNM

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  • incorporation-company (1993-02-03) - NEWINC

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