Active
Company Information for LCP HQ LIMITED
Lcp House, Ogle Street, London, W1W 6HU,
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Company Registration Number
08820665
Private Limited Company
Active |
Company Name | |
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LCP HQ LIMITED | |
Legal Registered Office | |
Lcp House Ogle Street London W1W 6HU Other companies in TW9 | |
Company Number | 08820665 | |
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Company ID Number | 08820665 | |
Date formed | 2013-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-12-19 | |
Return next due | 2026-01-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-16 10:37:09 |
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Officer | Role | Date Appointed |
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ROBERT AUSTIN GUEST |
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ROBERT AUSTIN GUEST |
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NAOMI HEATON |
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JONATHAN HUGH WAXMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAT CAPITAL LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
JRS WOOD LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
F2 CAPITAL MANAGEMENT LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
LCP CAPITAL INVESTMENTS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
31 MOORHOUSE ROAD LIMITED | Director | 2014-09-25 | CURRENT | 2004-09-01 | Active | |
89/93 YORK STREET LIMITED | Director | 2014-08-03 | CURRENT | 1998-09-16 | Liquidation | |
LCP CORP LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
PARK VALE CAPITAL LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-11 | Active | |
ART ESCROW LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
LONDON CENTRAL PORTFOLIO LIMITED | Director | 2010-04-01 | CURRENT | 1990-04-23 | Active | |
LLP SERVICES LTD. | Director | 2005-08-08 | CURRENT | 2003-09-09 | Liquidation | |
BLUE TOWN COMMERCIAL INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2014-08-05 | Liquidation | |
LCP CORP LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LONDON CENTRAL PORTFOLIO LIMITED | Director | 1992-04-23 | CURRENT | 1990-04-23 | Active | |
LONDON CENTRAL PORTFOLIO LIMITED | Director | 2016-05-12 | CURRENT | 1990-04-23 | Active | |
LCP CORP LIMITED | Director | 2016-05-12 | CURRENT | 2013-12-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088206650001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088206650001 | |
TM02 | Termination of appointment of Robert Austin Guest on 2019-03-26 | |
TM02 | Termination of appointment of Robert Austin Guest on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 155 Sheen Road Richmond Surrey TW9 1YS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN HUGH WAXMAN / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI HEATON / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN HUGH WAXMAN / 30/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI HEATON / 30/05/2018 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROFESSOR JONATHAN HUGH WAXMAN | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-12-19 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/14 TO 31/08/14 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LCP HQ LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LCP HQ LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |