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Lcp Corp Limited LONDON


Founded in 2013, Lcp Corp, classified under reg no. 08823097 is an active company. Currently registered at Lcp House W1W 6HU, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2021-08-31.

The company has 5 directors, namely Jamie M., Richard D. and Jonathan W. and others. Of them, Robert G., Naomi H. have been with the company the longest, being appointed on 20 December 2013 and Jamie M. has been with the company for the least time - from 14 September 2017. Currenlty, the company lists one former director, whose name is Neil S. and who left the the company on 24 May 2015. In addition, there is one former secretary - Robert G. who worked with the the company until 26 March 2019.

Lcp Corp Limited Address / Contact

Office Address Lcp House
Office Address2 Ogle Street
Town London
Post code W1W 6HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08823097
Date of Incorporation Fri, 20th Dec 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 9 years old
Account next due date Wed, 31st May 2023 (334 days left)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Tue, 3rd Jan 2023 (2023-01-03)
Last confirmation statement dated Mon, 20th Dec 2021

Company staff

Jamie M.

Position: Director

Appointed: 14 September 2017

Richard D.

Position: Director

Appointed: 11 November 2016

Jonathan W.

Position: Director

Appointed: 12 May 2016

Robert G.

Position: Director

Appointed: 20 December 2013

Naomi H.

Position: Director

Appointed: 20 December 2013

Neil S.

Position: Director

Appointed: 20 December 2013

Resigned: 24 May 2015

Robert G.

Position: Secretary

Appointed: 20 December 2013

Resigned: 26 March 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Naomi H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Naomi H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand42 8472 8132 7782 778
Current Assets3 670 0853 630 3019 275 7879 495 946
Debtors3 627 2383 627 4889 273 0099 493 168
Other
Accrued Liabilities Deferred Income43 0003 000120 70825 010
Amounts Owed By Group Undertakings3 626 7903 626 7909 273 0099 493 168
Amounts Owed To Group Undertakings413 7441 020 2573 067 4974 013 765
Creditors896 7441 023 2576 800 7307 023 550
Investments Fixed Assets1 0021 0021 0031 003
Net Current Assets Liabilities2 773 3412 607 0442 475 0572 472 396
Number Shares Issued Fully Paid 1 000  
Other Creditors440 000 3 612 5252 984 775
Par Value Share 1  
Percentage Class Share Held In Subsidiary 100100100
Prepayments Accrued Income448698  
Total Assets Less Current Liabilities2 774 3432 608 0462 476 0602 473 399

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2021-12-20
filed on: 21st, December 2021
Free Download (3 pages)

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