| Company Name | LCP Hospitality Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12316371 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2019(4 years, 5 months ago) |
| Previous Name | LCP Hospitality Group Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Hugh Edmund Best |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2019(same day as company formation) |
| Role | Company 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 | 15 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lcp House Ogle Street London W1W 6HU |
| Director Name | Mrs Naomi Claire Helen Heaton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 15 November 2019(same day as company formation) |
| 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 | 12 December 2019(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 4 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 | 12 December 2019(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Acre House William Road London NW1 3ER |
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 | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 2 December 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 19 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 19 January 2021 | Previous accounting period shortened from 30 November 2020 to 31 August 2020 (1 page) |
| 17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 20 December 2019 | Appointment of Mr Richard Lovel Denton as a director on 12 December 2019 (2 pages) |
| 20 December 2019 | Appointment of Mr Jamie Stuart Morrison as a director on 12 December 2019 (2 pages) |
| 21 November 2019 | Resolutions
|
| 15 November 2019 | Incorporation Statement of capital on 2019-11-15
|