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Company Information for

LCP CORP LIMITED

Lcp House, Ogle Street, London, W1W 6HU,
Company Registration Number
08823097
Private Limited Company
Active

Company Overview

About Lcp Corp Ltd
LCP CORP LIMITED was founded on 2013-12-20 and has its registered office in London. The organisation's status is listed as "Active". Lcp Corp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LCP CORP LIMITED
 
Legal Registered Office
Lcp House
Ogle Street
London
W1W 6HU
Other companies in TW9
 
Filing Information
Company Number 08823097
Company ID Number 08823097
Date formed 2013-12-20
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 2024-12-20
Return next due 2026-01-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-04 12:40:10
Primary Source:Companies House
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Companies with same name LCP CORP LIMITED
The following companies were found which have the same name as LCP CORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LCP Corp 15941 West 60th Circle Golden CO 80403 Delinquent Company formed on the 2008-07-07
Lcp Corp Maryland Unknown
LCP CORP. 552 SOUTH SPOONBILL DRIVE SARASOTA FL 34236 Inactive Company formed on the 1996-03-25
LCP CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS LLOYDS PRESIDENT TUXEDO California Unknown
LCP CORPORATION Michigan UNKNOWN
LCP CORPORATION New Jersey Unknown
LCP CORPORATE SERVICES PTY LTD Active Company formed on the 2018-10-09
LCP CORPORATE PTY LTD Active Company formed on the 2020-11-05
LCP CORPUS, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2022-09-21

Company Officers of LCP CORP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT AUSTIN GUEST
 Company Secretary 2013-12-20
RICHARD LOVEL DENTON
 Director 2016-11-11
ROBERT AUSTIN GUEST
 Director 2013-12-20
NAOMI HEATON
 Director 2013-12-20
JAMIE STUART MORRISON
 Director 2017-09-14
JONATHAN HUGH WAXMAN
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SHARMAN
 Director 2013-12-20 2015-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LOVEL DENTON LONDON CENTRAL PORTFOLIO LIMITED Director 2016-11-11 CURRENT 1990-04-23 Active
RICHARD LOVEL DENTON LCP CAPITAL INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2015-06-11 Active
ROBERT AUSTIN GUEST NAT CAPITAL LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
ROBERT AUSTIN GUEST JRS WOOD LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
ROBERT AUSTIN GUEST F2 CAPITAL MANAGEMENT LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
ROBERT AUSTIN GUEST LCP CAPITAL INVESTMENTS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ROBERT AUSTIN GUEST 31 MOORHOUSE ROAD LIMITED Director 2014-09-25 CURRENT 2004-09-01 Active
ROBERT AUSTIN GUEST 89/93 YORK STREET LIMITED Director 2014-08-03 CURRENT 1998-09-16 Liquidation
ROBERT AUSTIN GUEST LCP HQ LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
ROBERT AUSTIN GUEST PARK VALE CAPITAL LIMITED Director 2012-09-18 CURRENT 2012-09-11 Active
ROBERT AUSTIN GUEST ART ESCROW LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
ROBERT AUSTIN GUEST LONDON CENTRAL PORTFOLIO LIMITED Director 2010-04-01 CURRENT 1990-04-23 Active
ROBERT AUSTIN GUEST LLP SERVICES LTD. Director 2005-08-08 CURRENT 2003-09-09 Liquidation
NAOMI HEATON BLUE TOWN COMMERCIAL INVESTMENTS LIMITED Director 2017-07-31 CURRENT 2014-08-05 Liquidation
NAOMI HEATON LCP HQ LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
NAOMI HEATON LONDON CENTRAL PORTFOLIO LIMITED Director 1992-04-23 CURRENT 1990-04-23 Active
JAMIE STUART MORRISON LONDON CENTRAL PORTFOLIO LIMITED Director 2017-09-14 CURRENT 1990-04-23 Active
JAMIE STUART MORRISON LCP CAPITAL INVESTMENTS LIMITED Director 2017-09-14 CURRENT 2015-06-11 Active
JAMIE STUART MORRISON HW FISHER BUSINESS SOLUTIONS LIMITED Director 2013-10-03 CURRENT 2002-06-25 Active
JONATHAN HUGH WAXMAN LCP HQ LIMITED Director 2016-05-12 CURRENT 2013-12-19 Active
JONATHAN HUGH WAXMAN LONDON CENTRAL PORTFOLIO LIMITED Director 2016-05-12 CURRENT 1990-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-04CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-03-28TM02Termination of appointment of Robert Austin Guest on 2019-03-26
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 155 Sheen Road Richmond Surrey TW9 1YS
2018-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN HUGH WAXMAN / 01/06/2018
2018-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI HEATON / 01/06/2018
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN HUGH WAXMAN / 30/05/2018
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI HEATON / 30/05/2018
2018-05-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-26AP01DIRECTOR APPOINTED MR JAMIE STUART MORRISON
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR RICHARD LOVEL DENTON
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AP01DIRECTOR APPOINTED PROFESSOR JONATHAN HUGH WAXMAN
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0120/12/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SHARMAN
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-16SH0105/03/14 STATEMENT OF CAPITAL GBP 1000
2014-05-12AA01Current accounting period shortened from 31/12/14 TO 31/08/14
2013-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LCP CORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LCP CORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LCP CORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CORP LIMITED

Intangible Assets
Patents
We have not found any records of LCP CORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LCP CORP LIMITED
Trademarks
We have not found any records of LCP CORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LCP CORP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LCP CORP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LCP CORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LCP CORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LCP CORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1W 6HU