LCP Corp Limited

Company Name	LCP Corp Limited
Company Status	Active
Company Number	08823097
Category	Private Limited Company
Incorporation Date	20 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Austin Guest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 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	20 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

Director Name	Mr Richard Lovel Denton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British,
Status	Current
Appointed	11 November 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Director Name	Mr Jamie Stuart Morrison
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Neil Sharman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	238 Burley Road Bransgore Christchurch Dorset BH23 8DG

Secretary Name	Mr Robert Austin Guest
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Contact

Website	londoncentralportfolio.com
Telephone	020 77231733
Telephone region	London

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

1000 at £1	Naomi Heaton 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,344,973
Cash	£73
Current Liabilities	£1,237,197

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	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 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 20 December 2018 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 August 2018 (6 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 Professor Jonathan Hugh Waxman on 30 May 2018 (2 pages)
30 May 2018	Director's details changed for Mrs Naomi Heaton on 30 May 2018 (2 pages)
4 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
26 September 2017	Appointment of Mr Jamie Stuart Morrison as a director on 14 September 2017 (2 pages)
26 September 2017	Appointment of Mr Jamie Stuart Morrison as a director on 14 September 2017 (2 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 November 2016	Appointment of Mr Richard Lovel Denton as a director on 11 November 2016 (2 pages)
14 November 2016	Appointment of Mr Richard Lovel Denton as a director on 11 November 2016 (2 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 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 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (4 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (4 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
28 May 2015	Termination of appointment of Neil Sharman as a director on 24 May 2015 (1 page)
28 May 2015	Termination of appointment of Neil Sharman as a director on 24 May 2015 (1 page)
16 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 5 March 2014 GBP 1,000 (3 pages)
16 January 2015	Statement of capital following an allotment of shares on 5 March 2014 GBP 1,000 (3 pages)
16 January 2015	Statement of capital following an allotment of shares on 5 March 2014 GBP 1,000 (3 pages)
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)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

LCP Corp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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