LCP Capital Investments Limited

Company Name	LCP Capital Investments Limited
Company Status	Active
Company Number	09634810
Category	Private Limited Company
Incorporation Date	11 June 2015(8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Hugh Edmund Best
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Director Name	Mr Robert Austin Guest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(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	Ms Naomi Claire Helen Heaton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Secretary Name	Mr Robert Austin Guest
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	155 Sheen Road Richmond Surrey TW9 1YS

Director Name	Mr Richard Lovel Denton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British,
Status	Resigned
Appointed	11 November 2016(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 August 2021)
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	Resigned
Appointed	14 September 2017(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2021)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Liam Monaghan
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(4 years, 9 months after company formation)
Appointment Duration	1 week (resigned 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lcp House Ogle Street London W1W 6HU

Director Name	Mr Andrew Weir
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
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

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	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 4 days from now)

Filing History

9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
30 March 2020	Termination of appointment of Liam Monaghan as a director on 17 March 2020 (1 page)
10 March 2020	Appointment of Mr Liam Monaghan as a director on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mr Andrew Weir as a director on 10 March 2020 (2 pages)
20 June 2019	Confirmation statement made on 9 June 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)
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 England to Lcp House Ogle Street London W1W 6HU on 2 January 2019 (1 page)
17 July 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
4 June 2018	Director's details changed for Mrs Naomi Claire Helen Heaton on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Mrs Naomi Claire Helen Heaton on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Mr Hugh Edmund Best on 1 June 2018 (2 pages)
30 May 2018	Director's details changed for Mr Hugh Edmund Best on 30 May 2018 (2 pages)
30 May 2018	Director's details changed for Mrs Naomi Claire Helen Heaton on 30 May 2018 (2 pages)
8 May 2018	Total exemption full accounts made up to 31 August 2017 (7 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)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
15 March 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
15 March 2017	Total exemption full accounts made up to 31 August 2016 (7 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)
22 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (7 pages)
22 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (7 pages)
18 September 2015	Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
18 September 2015	Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
24 June 2015	Appointment of Mr Robert Austin Guest as a secretary on 11 June 2015 (2 pages)
24 June 2015	Appointment of Mr Robert Austin Guest as a secretary on 11 June 2015 (2 pages)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

LCP Capital Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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