Company NameLCP Staff Life Benefit Limited
Company StatusActive
Company Number14248530
CategoryPrivate Limited Company
Incorporation Date21 July 2022(1 year, 9 months ago)
Previous NameHalregco Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameNegin Minakaran
StatusCurrent
Appointed21 July 2022(same day as company formation)
RoleCompany Director
Correspondence Address95 Wigmore Street
London
W1U 1DQ
Director NameMr Stephen John Davies
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2023(12 months after company formation)
Appointment Duration9 months, 2 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
W1U 1DQ
Director NameMr Andrew James Fortescue
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2023(12 months after company formation)
Appointment Duration9 months, 2 weeks
RolePartner
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
W1U 1DQ
Director NameMrs Justine Louise Joy
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2023(12 months after company formation)
Appointment Duration9 months, 2 weeks
RolePartner
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
W1U 1DQ
Director NameMr Paul William Hilton Marsland
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
W1U 1DQ
Director NameMr Aaron Romeil Punwani
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
W1U 1DQ

Location

Registered Address95 Wigmore Street
London
W1U 1DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 September 2023 (7 months, 2 weeks ago)
Next Return Due25 September 2024 (4 months, 4 weeks from now)