UK Companies House feature
LECAP ASSET MANAGEMENT LIMITED
Profile
- Company number
- 11669613
- Status
- Active
- Incorporation
- 2018-11-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern for the next 12 months from the date of approval of these financial statements. Accordingly, the financial statements are prepared on the going concern basis.”
Significant events
- “Subsequent to the year ended 31 December 2024, the Director has recommended the payment of a dividend of £750,000 (2023: £nil).”
- “During the year ended 31 December 2024, the Company reduced its share capital by a repayment of 950,000 £1 ordinary shares. This reduction of capital was approved by the FCA on 28 June 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALBAN, Christian Jean Louis | Director | 2018-11-09 | Dec 1964 | French |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christian Jean Louis Dalban | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-09 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-04 | SH20 | capital | legacy |
| 2024-09-04 | CAP-SS | insolvency | legacy |
| 2024-09-04 | RESOLUTIONS | resolution | resolution |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-03 | CH01 | officers | change person director company with change date |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-11 | AA | accounts | accounts with accounts type full |
| 2020-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-06-10 | AA | accounts | accounts with accounts type full |
| 2019-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory