LCP Visualise Limited

Company Name	LCP Visualise Limited
Directors	Paul William Hilton Marsland and Aaron Romeil Punwani
Company Status	Active
Company Number	08678813
Category	Private Limited Company
Incorporation Date	5 September 2013(10 years, 7 months ago)
Previous Name	Lane Clark & Peacock Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul William Hilton Marsland
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(1 week, 5 days after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane Clark & Peacock Llp 95 Wigmore Street London W1U 1DQ

Secretary Name	Negin Minakaran
Nationality	British
Status	Current
Appointed	17 September 2013(1 week, 5 days after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Lane Clark & Peacock Llp 95 Wigmore Street London W1U 1DQ

Director Name	Mr Aaron Romeil Punwani
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(1 year after company formation)
Appointment Duration	9 years, 6 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr Graham Francis Sweet
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Woodbury Grove North Finchley London N12 0DR

Director Name	Matthew Peter Vigor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Clark & Peacock Llp 95 Wigmore Street London W1U 1DQ

Secretary Name	Guildford City Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Correspondence Address	2 Woodbury Grove North Finchley London N12 0DR

Contact

Website	lcp.uk.com

Location

Registered Address	95 Wigmore Street London W1U 1DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Lane Clark & Peacock LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 4 weeks from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 October 2014	Appointment of Mr Aaron Romeil Punwani as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Matthew Peter Vigor as a director on 30 September 2014 (1 page)
1 October 2014	Appointment of Mr Aaron Romeil Punwani as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Aaron Romeil Punwani as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Matthew Peter Vigor as a director on 30 September 2014 (1 page)
23 September 2014	Company name changed lane clark & peacock services LIMITED\certificate issued on 23/09/14 RES15 ‐ Change company name resolution on 2014-09-12 (3 pages)
23 September 2014	Change of name notice (2 pages)
23 September 2014	Company name changed lane clark & peacock services LIMITED\certificate issued on 23/09/14 (3 pages)
23 September 2014	Change of name notice (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
16 May 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
16 May 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
9 October 2013	Appointment of Negin Minakaran as a secretary (3 pages)
9 October 2013	Termination of appointment of Guildford City Secretaries Limited as a secretary (2 pages)
9 October 2013	Termination of appointment of Graham Sweet as a director (2 pages)
9 October 2013	Appointment of Negin Minakaran as a secretary (3 pages)
9 October 2013	Termination of appointment of Graham Sweet as a director (2 pages)
9 October 2013	Appointment of Mr Paul William Hilton Marsland as a director (3 pages)
9 October 2013	Appointment of Matthew Peter Vigor as a director (3 pages)
9 October 2013	Appointment of Mr Paul William Hilton Marsland as a director (3 pages)
9 October 2013	Termination of appointment of Guildford City Secretaries Limited as a secretary (2 pages)
9 October 2013	Appointment of Matthew Peter Vigor as a director (3 pages)
5 September 2013	Incorporation Statement of capital on 2013-09-05 GBP 1 (40 pages)
5 September 2013	Incorporation Statement of capital on 2013-09-05 GBP 1 (40 pages)

LCP Visualise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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