| Company Name | LCP Hq Limited |
|---|---|
| Company Status | Active |
| Company Number | 08820665 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Austin Guest |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Solicitor And Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lcp House Ogle Street London W1W 6HU |
| Director Name | Mrs Naomi Heaton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Lcp House Ogle Street London W1W 6HU |
| Director Name | Prof Jonathan Hugh Waxman |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2016(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Professor Of Oncology |
| Country of Residence | United Kingdom |
| Correspondence Address | Lcp House Ogle Street London W1W 6HU |
| Secretary Name | Mr Robert Austin Guest |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lcp House Ogle Street London W1W 6HU |
Location
| Registered Address | Lcp House Ogle Street London W1W 6HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lcp Corp LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26 |
| Cash | £73 |
| Current Liabilities | £3,194,911 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 28 November 2019 | Delivered on: 5 December 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 28 November 2019 | Delivered on: 5 December 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 12 ogle street, london, W1W 6HU registered with title number 274936. Outstanding |
Filing History
| 20 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 21 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 21 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 5 December 2019 | Registration of charge 088206650002, created on 28 November 2019 (40 pages) |
| 5 December 2019 | Registration of charge 088206650001, created on 28 November 2019 (39 pages) |
| 28 March 2019 | Termination of appointment of Robert Austin Guest as a secretary on 26 March 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 2 January 2019 | Registered office address changed from 155 Sheen Road Richmond Surrey TW9 1YS to Lcp House Ogle Street London W1W 6HU on 2 January 2019 (1 page) |
| 1 June 2018 | Director's details changed for Professor Jonathan Hugh Waxman on 1 June 2018 (2 pages) |
| 1 June 2018 | Director's details changed for Mrs Naomi Heaton on 1 June 2018 (2 pages) |
| 30 May 2018 | Director's details changed for Mrs Naomi Heaton on 30 May 2018 (2 pages) |
| 30 May 2018 | Director's details changed for Professor Jonathan Hugh Waxman on 30 May 2018 (2 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 7 June 2016 | Total exemption full accounts made up to 31 August 2015 (5 pages) |
| 7 June 2016 | Total exemption full accounts made up to 31 August 2015 (5 pages) |
| 12 May 2016 | Appointment of Professor Jonathan Hugh Waxman as a director on 12 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Professor Jonathan Hugh Waxman as a director on 12 May 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 8 June 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 8 June 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 9 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 19 December 2014 (16 pages) |
| 9 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 19 December 2014 (16 pages) |
| 16 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 12 May 2014 | Current accounting period shortened from 31 December 2014 to 31 August 2014 (1 page) |
| 12 May 2014 | Current accounting period shortened from 31 December 2014 to 31 August 2014 (1 page) |
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|