| Company Name | LCP1 Limited |
|---|---|
| Directors | James Gedge Brackenbury and Shilen Patel |
| Company Status | Active |
| Company Number | 08981017 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Gedge Brackenbury |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 High Street Brackley Northamptonshire NN13 7DH |
| Director Name | Mr Shilen Patel |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 High Street Brackley Northamptonshire NN13 7DH |
Location
| Registered Address | 13-14 Sovereign House Queen Street London W1J 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | James Brackenbury 50.00% Ordinary |
|---|---|
| 100 at £1 | Shilen Patel 50.00% 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 | 7 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (12 months from now) |
Filing History
| 1 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
|---|---|
| 1 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 20 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 18 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 April 2017 | Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH to 13-14 Sovereign House Queen Street London W1J 5PS on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH to 13-14 Sovereign House Queen Street London W1J 5PS on 18 April 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 11 July 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 11 July 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
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| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
|
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
|