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Lcp Bidco Limited LONDON

Lcp Bidco Limited is a private limited company situated at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors.
Director Matthew H., appointed on 19 July 2021. Director Claire C., appointed on 19 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Lcp Bidco Limited Address / Contact

Office Address 3rd Floor Davidson Building
Office Address2 5 Southampton Street
Town London
Post code WC2E 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10985655
Date of Incorporation Thu, 28th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Matthew H.

Position: Director

Appointed: 19 July 2021

Claire C.

Position: Director

Appointed: 19 July 2021

Neil M.

Position: Secretary

Appointed: 19 July 2021

Resigned: 23 February 2023

Martim A.

Position: Director

Appointed: 28 September 2017

Resigned: 19 July 2021

Joao R.

Position: Director

Appointed: 28 September 2017

Resigned: 19 July 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Element Materials Technology Life Sciences Emeaa Limited from London, United Kingdom. The abovementioned PSC is categorised as "a register of companies in the united kingdom", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Element Materials Technology Life Sciences Emeaa Limited

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Legal authority United Kingdom
Legal form Register Of Companies In The United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number 10985351
Notified on 28 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 26th, March 2024 		Free Download (25 pages)

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