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Lcp Hospitality Holdings Ltd LONDON


Lcp Hospitality Holdings Ltd is a private limited company situated at Lcp House, Ogle Street, London W1W 6HU. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-15, this 2-year-old company is run by 6 directors.
Director Richard D., appointed on 12 December 2019. Director Jamie M., appointed on 12 December 2019. Director Robert G., appointed on 15 November 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2019-11-21 and their previous name was Lcp Hospitality Group Ltd.
The latest confirmation statement was sent on 2021-11-14 and the due date for the following filing is 2022-11-28. What is more, the statutory accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.

Lcp Hospitality Holdings Ltd 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 12316371
Date of Incorporation Fri, 15th Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 3 years old
Account next due date Wed, 31st May 2023 (340 days left)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 28th Nov 2022 (2022-11-28)
Last confirmation statement dated Sun, 14th Nov 2021

Company staff

Richard D.

Position: Director

Appointed: 12 December 2019

Jamie M.

Position: Director

Appointed: 12 December 2019

Robert G.

Position: Director

Appointed: 15 November 2019

Hugh B.

Position: Director

Appointed: 15 November 2019

Jonathan W.

Position: Director

Appointed: 15 November 2019

Naomi H.

Position: Director

Appointed: 15 November 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Lcp Corp Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Lcp Corp Limited

Lcp House Ogle Street, London, W1W 6HU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08823097
Notified on 15 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lcp Hospitality Group November 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Cash Bank On Hand4 9964 996
Current Assets299 2384 996
Debtors294 242 
Other
Accrued Liabilities Deferred Income1 2881 288
Amounts Owed To Group Undertakings5 720 0575 942 544
Creditors5 721 3455 943 832
Investments5 176 8265 471 068
Investments Fixed Assets5 176 8265 471 068
Investments In Group Undertakings Participating Interests11
Issue Equity Instruments1 
Net Current Assets Liabilities-5 422 107-5 938 836
Other Investments Other Than Loans5 176 8255 471 067
Prepayments Accrued Income294 242 
Profit Loss-245 282-222 487
Total Assets Less Current Liabilities-245 281-467 768

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates November 14, 2021
filed on: 19th, November 2021
Free Download (3 pages)

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